M & H CARRIERS (INVERNESS) LIMITED
Overview
| Company Name | M & H CARRIERS (INVERNESS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC182304 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M & H CARRIERS (INVERNESS) LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is M & H CARRIERS (INVERNESS) LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M & H CARRIERS (INVERNESS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 467 LIMITED | Jan 21, 1998 | Jan 21, 1998 |
What are the latest accounts for M & H CARRIERS (INVERNESS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for M & H CARRIERS (INVERNESS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 21, 2024 |
What are the latest filings for M & H CARRIERS (INVERNESS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Termination of appointment of Magnus William Slater as a director on Jul 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Notification of M & H Carriers North Limited as a person with significant control on Apr 06, 2021 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Peterkins, Solicitors as a secretary on Apr 06, 2021 | 1 pages | TM02 | ||||||||||
Cessation of Magnus William Slater as a person with significant control on Apr 06, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 100 Union Street Aberdeen AB10 1QR to 28 Albyn Place Aberdeen AB10 1YL on May 04, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Stronachs Secretaries Limited as a secretary on Apr 06, 2021 | 2 pages | AP04 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Appointment of Mr Fraser James Maclean as a director on Apr 15, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Who are the officers of M & H CARRIERS (INVERNESS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||||
| MACLEAN, Fraser James | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Scotland | Scottish | 268888240001 | |||||||||||
| PETERKINS, SOLICITORS | Nominee Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 900006310001 | ||||||||||||
| CHRISTIE, Neil James | Director | 29 Mary Emslie Court King Street AB24 5BS Aberdeen | Scotland | British | 42276620002 | |||||||||||
| HUNTER, Neil Cameron | Nominee Director | Northwater House 6 High Street DD9 7TE Edzell Angus | British | 900010060001 | ||||||||||||
| RENNIE, Thomas George | Nominee Director | Craigton Farmhouse Raemoir Banchory Kincardineshire | Scotland | British | 900004810001 | |||||||||||
| SLATER, Magnus William | Director | 10 Bigola Court Kallaroo Perth Western Australia 6025 Australia | Australia | British | 58323510002 |
Who are the persons with significant control of M & H CARRIERS (INVERNESS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M & H Carriers North Limited | Apr 06, 2021 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Magnus William Slater | Apr 06, 2016 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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