Mostell Logistics Limited in KIRKCONNEL

Mostell Logistics Limited KIRKCONNEL

Founded in 2008, Mostell Logistics, classified under reg no. SC345013 is an active company. Currently registered at Kelloholm Industrial Estate DG4 6RB, Kirkconnel the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2008/09/02 Mostell Logistics Limited is no longer carrying the name MM&S (5406).

The firm has 3 directors, namely Thomas W., Darren S. and Wayne G.. Of them, Wayne G. has been with the company the longest, being appointed on 29 August 2008 and Thomas W. has been with the company for the least time - from 8 January 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Susan G. who worked with the the firm until 11 June 2018.

Mostell Logistics Limited Address / Contact

Office Address	Kelloholm Industrial Estate
Town	Kirkconnel
Post code	DG4 6RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC345013
Date of Incorporation	Fri, 27th Jun 2008
Industry	Wholesale of meat and meat products
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Thomas W.

Position: Director

Appointed: 08 January 2024

Darren S.

Position: Director

Appointed: 04 September 2013

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Importo Limited from Sanquhar, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Browns Food Group Limited that put Sanquhar, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Importo Limited

Unit 1 Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc452282
Notified on	25 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Browns Food Group Limited

Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc236133
Notified on	6 April 2016
Ceased on	25 January 2019
Nature of control:	75,01-100% shares

Company previous names

MM&S (5406)	September 2, 2008

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/01/08. filed on: 8th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/01/08. filed on: 8th, January 2024	officers	Free Download (2 pages)
TM01	2023/11/30 - the day director's appointment was terminated filed on: 30th, November 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, October 2023	accounts	Free Download (56 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, February 2023	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 7th, February 2023	accounts	Free Download (14 pages)
AP01	New director appointment on 2022/06/06. filed on: 6th, June 2022	officers	Free Download (2 pages)
TM01	2022/06/03 - the day director's appointment was terminated filed on: 3rd, June 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, September 2021	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 19th, January 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021	accounts	Free Download (44 pages)
AP01	New director appointment on 2020/11/02. filed on: 20th, November 2020	officers	Free Download (2 pages)
TM01	2020/11/06 - the day director's appointment was terminated filed on: 20th, November 2020	officers	Free Download (1 page)
TM02	2019/01/25 - the day secretary's appointment was terminated filed on: 6th, July 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, September 2019	accounts	Free Download (42 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 28th, September 2018	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (16 pages)
TM01	2018/06/11 - the day director's appointment was terminated filed on: 3rd, July 2018	officers	Free Download (1 page)
TM02	2018/06/11 - the day secretary's appointment was terminated filed on: 3rd, July 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 4th, October 2017	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 4th, October 2017	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 26th, September 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2016/06/27 with full list of members filed on: 2nd, August 2016	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/08/02	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 28th, September 2015	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/06/27 with full list of members filed on: 22nd, July 2015	annual return	Free Download (7 pages)
CH01	On 2015/07/16 director's details were changed filed on: 22nd, July 2015	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/06/27 with full list of members filed on: 21st, July 2014	annual return	Free Download (7 pages)
CH01	On 2012/06/11 director's details were changed filed on: 21st, July 2014	officers	Free Download (2 pages)
CH03	On 2012/06/11 secretary's details were changed filed on: 21st, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2013/10/04. filed on: 4th, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/04. filed on: 4th, October 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, August 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/06/27 with full list of members filed on: 23rd, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 20th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/06/27 with full list of members filed on: 3rd, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, August 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/06/27 with full list of members filed on: 6th, July 2011	annual return	Free Download (5 pages)
TM01	2010/09/17 - the day director's appointment was terminated filed on: 17th, September 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 27th, July 2010	accounts	Free Download (13 pages)
CH04	Secretary's details were changed on 2010/06/01 filed on: 30th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/27 with full list of members filed on: 30th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 17th, September 2009	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 17th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/07/13 with shareholders record filed on: 13th, July 2009	annual return	Free Download (4 pages)
288a	On 2008/12/11 Director and secretary appointed filed on: 11th, December 2008	officers	Free Download (3 pages)
288b	On 2008/12/11 Appointment terminated director filed on: 11th, December 2008	officers	Free Download (1 page)
288b	On 2008/12/11 Appointment terminated director filed on: 11th, December 2008	officers	Free Download (1 page)
288a	On 2008/12/11 Director appointed filed on: 11th, December 2008	officers	Free Download (3 pages)
288a	On 2008/12/11 Director appointed filed on: 11th, December 2008	officers	Free Download (3 pages)
287	Registered office changed on 03/09/2008 from 151 st vincent street glasgow G2 5NJ filed on: 3rd, September 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, September 2008	resolution	Free Download (1 page)
CERTNM	Company name changed mm&s (5406) LIMITEDcertificate issued on 02/09/08 filed on: 2nd, September 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, June 2008	incorporation	Free Download (14 pages)

Mostell Logistics Limited KIRKCONNEL

Mostell Logistics Limited Address / Contact

Company Information / Profile

Company staff

Thomas W.

Darren S.

Wayne G.

Allan B.

Nicholas C.

Alan H.

Susan G.

Martyn G.

Susan G.

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