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Home > Scotland > MV GLOBAL TRANSPORT LOGISTICS LTD.
Company Information for

MV GLOBAL TRANSPORT LOGISTICS LTD.

45 GORDON STREET, GLASGOW, G1,
Company Registration Number
SC352352
Private Limited Company
Dissolved

Dissolved 2018-01-16

Company Overview

About Mv Global Transport Logistics Ltd.
MV GLOBAL TRANSPORT LOGISTICS LTD. was founded on 2008-12-10 and had its registered office in 45 Gordon Street. The company was dissolved on the 2018-01-16 and is no longer trading or active.

Key Data
Company Name
MV GLOBAL TRANSPORT LOGISTICS LTD.
 
Legal Registered Office
45 GORDON STREET
GLASGOW
 
Previous Names
TRANSPORTATION MANAGEMENT SERVICES - UK LIMITED08/03/2013
HMS (763) LIMITED09/01/2009
Filing Information
Company Number SC352352
Date formed 2008-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-01-16
Type of accounts SMALL
VAT Number /Sales tax ID GB981403521  
Last Datalog update: 2018-01-28 01:56:31
Primary Source:Companies House
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Companies with same name MV GLOBAL TRANSPORT LOGISTICS LTD.
The following companies were found which have the same name as MV GLOBAL TRANSPORT LOGISTICS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MV GLOBAL TRANSPORT LOGISTICS, INC. 2711 N HASKELL AVE STE 1500 C/O LB-2 DALLAS TX 75204 Active Company formed on the 2015-08-24
MV GLOBAL TRANSPORT LOGISTICS INC Delaware Unknown
MV GLOBAL TRANSPORT LOGISTICS INC Georgia Unknown
MV GLOBAL TRANSPORT LOGISTICS INC Georgia Unknown
MV GLOBAL TRANSPORT LOGISTICS INCORPORATED California Unknown
MV GLOBAL TRANSPORT LOGISTICS INCORPORATED New Jersey Unknown
MV GLOBAL TRANSPORT LOGISTICS INC Georgia Unknown

Company Officers of MV GLOBAL TRANSPORT LOGISTICS LTD.

Current Directors
Officer Role Date Appointed
HMS SECRETARIES LIMITED
 Nominated Secretary 2008-12-10
ALEXIS EUGENE LODDE
 Director 2014-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRADLEY ROBERT KURTZ
 Director 2011-09-26 2016-10-04
TORIAN ANTHONY RICHARDSON
 Director 2015-09-14 2016-04-07
ROBERT CARTER PATE
 Director 2012-06-01 2014-09-05
BRADLEY RICHARD CORNELSON
 Director 2012-06-01 2014-05-03
KEVIN MICHAEL O'CONNER
 Director 2009-01-07 2012-06-01
CHRISTOPHER CARSON O'CONNOR
 Director 2011-09-26 2012-06-01
FRANCIS WILLIAM SHERMAN
 Director 2009-01-07 2012-06-01
DAVID HUGH MCCRAE
 Director 2009-01-07 2009-01-28
HMS DIRECTORS LIMITED
 Nominated Director 2008-12-10 2009-01-07
DONALD JOHN MUNRO
 Director 2008-12-10 2009-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HMS SECRETARIES LIMITED PWB HEALTH LIMITED Nominated Secretary 2008-10-14 CURRENT 2007-01-22 Dissolved 2013-10-04
HMS SECRETARIES LIMITED WIDEBLUE LIMITED Nominated Secretary 2008-10-14 CURRENT 2005-11-21 Active
HMS SECRETARIES LIMITED THE HUB BRANDING CONSULTANCY LIMITED Nominated Secretary 2008-07-22 CURRENT 2008-07-22 Active
HMS SECRETARIES LIMITED CRERAR GAIRLOCH LIMITED Nominated Secretary 2008-01-14 CURRENT 2008-01-14 Active
HMS SECRETARIES LIMITED WED GENERAL PARTNER LIMITED Nominated Secretary 2007-06-07 CURRENT 2007-06-07 Active - Proposal to Strike off
HMS SECRETARIES LIMITED ACHAIRN ENERGY LIMITED Nominated Secretary 2006-11-29 CURRENT 2006-11-29 Active
HMS SECRETARIES LIMITED THE STRATEGY BUSINESS LIMITED Nominated Secretary 2006-09-07 CURRENT 1999-07-08 Active - Proposal to Strike off
HMS SECRETARIES LIMITED HUNTER CAPITAL PARTNERS LIMITED Nominated Secretary 2006-06-28 CURRENT 2006-06-28 Dissolved 2017-10-24
HMS SECRETARIES LIMITED HUNTER ADVISERS LIMITED Nominated Secretary 2005-09-15 CURRENT 2005-09-15 Active
HMS SECRETARIES LIMITED SVH TRADING LIMITED Nominated Secretary 2005-02-17 CURRENT 1994-04-12 Active
HMS SECRETARIES LIMITED ST. VINCENT'S HOSPICE LIMITED Nominated Secretary 2005-02-17 CURRENT 1994-04-12 Active
HMS SECRETARIES LIMITED PHONEVISION (UK) LIMITED Nominated Secretary 2004-08-04 CURRENT 2004-08-04 Dissolved 2014-08-16
HMS SECRETARIES LIMITED HM TRUSTEES LIMITED Nominated Secretary 2004-05-26 CURRENT 2004-05-26 Active
HMS SECRETARIES LIMITED HM ART & REALTY LIMITED Nominated Secretary 2004-03-22 CURRENT 2004-03-22 Dissolved 2017-03-21
HMS SECRETARIES LIMITED CENTENARY HOLDINGS III LIMITED Nominated Secretary 2004-01-22 CURRENT 1928-01-16 Liquidation
HMS SECRETARIES LIMITED HUB DEVELOPMENTS LIMITED Nominated Secretary 2003-07-30 CURRENT 2003-07-30 Active
HMS SECRETARIES LIMITED D.J. MUNRO LIMITED Nominated Secretary 2003-03-24 CURRENT 2003-03-24 Active
HMS SECRETARIES LIMITED LIONBAY LTD Nominated Secretary 2002-09-23 CURRENT 2002-09-23 Active
HMS SECRETARIES LIMITED HM NOMINATIONS LIMITED Nominated Secretary 2002-07-12 CURRENT 2002-07-12 Active
HMS SECRETARIES LIMITED LOMOND AND CLYDE CARE & REPAIR LIMITED Nominated Secretary 2002-03-11 CURRENT 2002-03-11 Active
HMS SECRETARIES LIMITED INSUREDIRECT.CO.UK LIMITED Nominated Secretary 2001-06-19 CURRENT 2000-06-16 Active
HMS SECRETARIES LIMITED GRUINARD RESIDENTIAL LIMITED Nominated Secretary 1999-10-07 CURRENT 1999-09-20 Dissolved 2017-10-03
HMS SECRETARIES LIMITED HMS DIRECTORS LIMITED Nominated Secretary 1995-09-27 CURRENT 1995-09-27 Active
HMS SECRETARIES LIMITED HMS (250) LIMITED Nominated Secretary 1994-10-24 CURRENT 1994-10-24 Active - Proposal to Strike off
HMS SECRETARIES LIMITED SCOTIA ENVIRONMENTAL SERVICES LIMITED Nominated Secretary 1993-08-25 CURRENT 1993-03-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-24DS01APPLICATION FOR STRIKING-OFF
2017-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY KURTZ
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR TORIAN RICHARDSON
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-29AR0110/12/15 FULL LIST
2015-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-09-18AP01DIRECTOR APPOINTED TORIAN ANTHONY RICHARDSON
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY CORNELSON
2014-12-18AP01DIRECTOR APPOINTED ALEXIS EUGENE LODDE
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PATE
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0110/12/14 FULL LIST
2014-11-14AUDAUDITOR'S RESIGNATION
2014-04-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0110/12/13 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-27SH0127/09/13 STATEMENT OF CAPITAL GBP 100
2013-03-20RES01ADOPT ARTICLES 07/03/2013
2013-03-08RES15CHANGE OF NAME 07/03/2013
2013-03-08CERTNMCOMPANY NAME CHANGED TRANSPORTATION MANAGEMENT SERVICES - UK LIMITED CERTIFICATE ISSUED ON 08/03/13
2013-01-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-14AR0110/12/12 FULL LIST
2012-07-20AP01DIRECTOR APPOINTED ROBERT CARTER PATE
2012-07-20AP01DIRECTOR APPOINTED BRADLEY RICHARD CORNELSON
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS SHERMAN
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNER
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'CONNOR
2011-12-22AR0110/12/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-27AP01DIRECTOR APPOINTED MR CHRISTOPHER CARSON O'CONNOR
2011-09-27AP01DIRECTOR APPOINTED MR BRADLEY ROBERT KURTZ
2011-02-02AR0110/12/10 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION FULL
2009-12-23AR0110/12/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM SHERMAN / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL O'CONNER / 23/12/2009
2009-12-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 23/12/2009
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID MCCRAE
2009-01-23288aDIRECTOR APPOINTED FRANCIS WILLIAM SHERMAN
2009-01-23288aDIRECTOR APPOINTED KEVIN MICHAEL O'CONNER
2009-01-23288aDIRECTOR APPOINTED DAVID HUGH MCCRAE
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR HMS DIRECTORS LIMITED
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR DONALD JOHN MUNRO
2009-01-08CERTNMCOMPANY NAME CHANGED HMS (763) LIMITED CERTIFICATE ISSUED ON 09/01/09
2008-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MV GLOBAL TRANSPORT LOGISTICS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MV GLOBAL TRANSPORT LOGISTICS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MV GLOBAL TRANSPORT LOGISTICS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of MV GLOBAL TRANSPORT LOGISTICS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MV GLOBAL TRANSPORT LOGISTICS LTD.
Trademarks
We have not found any records of MV GLOBAL TRANSPORT LOGISTICS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MV GLOBAL TRANSPORT LOGISTICS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MV GLOBAL TRANSPORT LOGISTICS LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MV GLOBAL TRANSPORT LOGISTICS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MV GLOBAL TRANSPORT LOGISTICS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MV GLOBAL TRANSPORT LOGISTICS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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