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M&H PROPERTY (ABERDEEN) LIMITED

M&H PROPERTY (ABERDEEN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameM&H PROPERTY (ABERDEEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC103955
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M&H PROPERTY (ABERDEEN) LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is M&H PROPERTY (ABERDEEN) LIMITED located?

    Registered Office Address
    100 Union Street
    Aberdeen
    AB10 1QR
    Undeliverable Registered Office AddressNo

    What were the previous names of M&H PROPERTY (ABERDEEN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    M. & H. CARRIERS (ABERDEEN) LIMITEDMay 08, 1987May 08, 1987
    TAKDALE LIMITEDApr 02, 1987Apr 02, 1987

    What are the latest accounts for M&H PROPERTY (ABERDEEN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for M&H PROPERTY (ABERDEEN) LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for M&H PROPERTY (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Appointment of Mrs Samantha Jane Lonie as a director on Mar 26, 2025

    		2 pagesAP01

    Appointment of Mr Richard Magnus Slater as a director on Mar 26, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Magnus William Slater as a director on Jul 30, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 04, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 04, 2020

    		RES15

    Accounts for a small company made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		8 pagesAA

    Withdrawal of a person with significant control statement on Jan 26, 2018

    		2 pagesPSC09

    Notification of Helen Bennett Slater as a person with significant control on Apr 30, 2016

    		2 pagesPSC01

    Notification of Magnus William Slater as a person with significant control on Apr 30, 2016

    		2 pagesPSC01

    Accounts for a small company made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of M&H PROPERTY (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERKINS, SOLICITORS
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    		Nominee Secretary
    Union Street
    AB10 1QR Aberdeen
    100
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND
    		900006310001
    LONIE, Samantha Jane
    100 Union Street
    Aberdeen
    AB10 1QR
    		Director
    100 Union Street
    Aberdeen
    AB10 1QR
    		ScotlandBritish334016890001
    SLATER, Helen Bennett
    56 Angusfield Avenue
    AB15 6AS Aberdeen
    		Director
    56 Angusfield Avenue
    AB15 6AS Aberdeen
    		ScotlandBritish88665520002
    SLATER, Richard Magnus
    100 Union Street
    Aberdeen
    AB10 1QR
    		Director
    100 Union Street
    Aberdeen
    AB10 1QR
    		ScotlandBritish307774140001
    PETERKINS, SOLICITORS
    100 Union Street
    AB10 1QR Aberdeen
    		Nominee Secretary
    100 Union Street
    AB10 1QR Aberdeen
    		900006310001
    SLATER, Magnus William
    10 Bigola Court
    Kallaroo
    Perth
    Western Australia 6025
    Australia
    		Director
    10 Bigola Court
    Kallaroo
    Perth
    Western Australia 6025
    Australia
    		AustraliaBritish58323510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M&H PROPERTY (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Helen Bennett Slater
    100 Union Street
    Aberdeen
    AB10 1QR
    		Apr 30, 2016
    100 Union Street
    Aberdeen
    AB10 1QR
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Magnus William Slater
    100 Union Street
    Aberdeen
    AB10 1QR
    		Apr 30, 2016
    100 Union Street
    Aberdeen
    AB10 1QR
    		No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for M&H PROPERTY (ABERDEEN) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 16, 2016Jan 26, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0