DMG UK LOGISTICS LTD
DMG UK LOGISTICS LTD is an active private limited company, incorporated on 12 August 2014. The nature of the business is Other transportation support activities. The company's registered office is on Glencoe Road, Carluke. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Unaudited Abridged. DMG UK LOGISTICS LTD has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | SC484174 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/08/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 109 GLENCOE ROAD |
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| Post Town | CARLUKE |
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| County | SOUTH LANARKSHIRE |
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| Postcode | ML8 4HZ |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2025 |
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| Accounts Last Made Up Date | 31/08/2023 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 26/08/2024 |
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| Last Made Up Date | 12/08/2023 |
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Return
| Next Due Date | 09/09/2016 |
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| Last Made Up Date | 12/08/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52290 - Other transportation support activities
Company Name History
From incorporation onwards:
DMG UK LOGISTICS LTD
Directors
(The company's officers)
MRS CAROL GRACIE
(~58 year old British national)
109 GLENCOE ROAD, CARLUKE, SOUTH LANARKSHIRE, ML8 4HZ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 12/08/2014
MR DAVID GRACIE
(~62 year old British national)
109 GLENCOE ROAD, CARLUKE, SOUTH LANARKSHIRE, ML8 4HZ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 12/08/2014
MR GEORGE MARSHALL
(~64 year old British national)
38 CAIRNEYMOUNT ROAD, CARLUKE, SOUTH LANARKSHIRE, ML8 4EN, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 12/08/2014
Shareholders
(Persons of Significant Control)
Mrs Carol Gracie
(~58 year old British national)
109 Glencoe Road, Carluke, South Lanarkshire, ML8 4HZ
- Owns between 25% and 50% of the shares.
Notified on 01/06/2016
Mr David Gracie
(~62 year old British national)
109 Glencoe Road, Carluke, South Lanarkshire, ML8 4HZ
- Owns between 25% and 50% of the shares.
Notified on 01/06/2016
Mr George Marshall
(~64 year old British national)
38, Cairneymount Road, Carluke, South Lanarkshire, ML8 4EN, Scotland
- Owns between 25% and 50% of the shares.
Notified on 01/06/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DMG UK LOGISTICS LTD: Maps
Maps show the location of the postcode of the registered office, ML8 4HZ.
Map of DMG UK LOGISTICS LTD at local scale
Map of DMG UK LOGISTICS LTD at district scale
