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M & G Logistics Ltd

M & G Logistics Ltd is an active company incorporated on 25 February 2003 with the registered office located in Glasgow, Lanarkshire. M & G Logistics Ltd was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
SC244602
Private limited company
Scottish Company
Age
22 years
Incorporated 25 February 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 February 2025 (9 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
63 Main Street
Rutherglen
Glasgow
South Lanarkshire
G73 2JH
Same address for the past 17 years
Telephone
01236606680
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Haulier • British • Lives in Scotland • Born in Sep 1961
Director • British • Lives in Scotland • Born in Feb 1972
Director • British • Lives in Scotland • Born in May 1981
The CHS Trans-Pro Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C.H.S Transport Solutions Limited
Christopher Gallagher and Hayley Gallagher are mutual people.
Active
CHS Property Solutions Ltd
Christopher Gallagher and Hayley Gallagher are mutual people.
Active
The CHS Trans-Pro Group Limited
Christopher Gallagher and Hayley Gallagher are mutual people.
Active
Fairways Golf Studios Limited
Christopher Gallagher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£345.97K
Increased by £87.55K (+34%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£1.05M
Increased by £66.53K (+7%)
Total Liabilities
-£446.38K
Increased by £28.99K (+7%)
Net Assets
£602.01K
Increased by £37.55K (+7%)
Debt Ratio (%)
43%
Increased by 0.07% (0%)
Latest Activity
Charge Altered
1 Month Ago on 24 Oct 2025
Charge Altered
1 Month Ago on 23 Oct 2025
Charge Altered
1 Month Ago on 18 Oct 2025
The Chs Trans-Pro Group Limited (PSC) Appointed
2 Months Ago on 8 Oct 2025
New Charge Registered
2 Months Ago on 8 Oct 2025
Martin Grant (PSC) Resigned
2 Months Ago on 8 Oct 2025
Mrs Hayley Gallagher Appointed
2 Months Ago on 8 Oct 2025
Mr Christopher Gallagher Appointed
2 Months Ago on 8 Oct 2025
Brian Miller Resigned
2 Months Ago on 8 Oct 2025
Brian Miller Resigned
2 Months Ago on 8 Oct 2025
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Documents
Alterations to floating charge SC2446020002
Submitted on 24 Oct 2025
Alterations to floating charge SC2446020004
Submitted on 23 Oct 2025
Alterations to floating charge SC2446020003
Submitted on 18 Oct 2025
Notification of The Chs Trans-Pro Group Limited as a person with significant control on 8 October 2025
Submitted on 17 Oct 2025
Registration of charge SC2446020004, created on 8 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Brian Miller as a secretary on 8 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Brian Miller as a director on 8 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Christopher Gallagher as a director on 8 October 2025
Submitted on 16 Oct 2025
Appointment of Mrs Hayley Gallagher as a director on 8 October 2025
Submitted on 16 Oct 2025
Cessation of Martin Grant as a person with significant control on 8 October 2025
Submitted on 16 Oct 2025
Repayment History
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