M & H CARRIERS (DUNDEE) LIMITED

Overview

Company Name	M & H CARRIERS (DUNDEE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC210590
Jurisdiction	Scotland
Date of Creation	Sep 01, 2000
Date of Cessation	Nov 26, 2024

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 (DUNDEE) LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is M & H CARRIERS (DUNDEE) 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 (DUNDEE) LIMITED?

Previous Company Names
Company Name	From	Until
M & H LOGISTICS (DUNDEE) LIMITED	May 01, 2009	May 01, 2009
J R S LOGISTICS (DUNDEE) LIMITED	Apr 11, 2001	Apr 11, 2001
PLACE D'OR 540 LIMITED	Sep 01, 2000	Sep 01, 2000

What are the latest accounts for M & H CARRIERS (DUNDEE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 01, 2023

What are the latest filings for M & H CARRIERS (DUNDEE) LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 15, 2024

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 10, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 02, 2024

Application to strike the company off the register

1 pages

DS01

Apr 08, 2024

Accounts for a small company made up to Mar 31, 2023

18 pages

Sep 12, 2023

Confirmation statement made on Sep 01, 2023 with no updates

3 pages

CS01

Mar 31, 2023

Satisfaction of charge 1 in full

1 pages

MR04

Jan 09, 2023

Accounts for a small company made up to Mar 31, 2022

13 pages

Oct 04, 2022

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

1 pages

TM01

Sep 07, 2022

Confirmation statement made on Sep 01, 2022 with no updates

3 pages

CS01

Mar 17, 2022

Auditor's resignation

1 pages

AUD

Dec 28, 2021

Accounts for a small company made up to Mar 31, 2021

13 pages

Sep 09, 2021

Confirmation statement made on Sep 01, 2021 with updates

4 pages

CS01

May 04, 2021

Notification of M & H Carriers North Limited as a person with significant control on Apr 06, 2021

2 pages

PSC02

May 04, 2021

Termination of appointment of Peterkins, Solicitors as a secretary on Apr 06, 2021

1 pages

TM02

May 04, 2021

Cessation of Magnus William Slater as a person with significant control on Apr 06, 2021

1 pages

PSC07

May 04, 2021

Registered office address changed from 100 Union Street Aberdeen Aberdeenshire AB10 1QR to 28 Albyn Place Aberdeen AB10 1YL on May 04, 2021

1 pages

AD01

May 04, 2021

Appointment of Stronachs Secretaries Limited as a secretary on Apr 06, 2021

2 pages

AP04

Apr 26, 2021

Memorandum and Articles of Association

12 pages

Apr 26, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 16, 2020

Accounts for a small company made up to Mar 31, 2020

10 pages

Sep 15, 2020

Confirmation statement made on Sep 01, 2020 with no updates

3 pages

CS01

May 04, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 04, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 04, 2020	RES15

Apr 15, 2020

Appointment of Mr Fraser James Maclean as a director on Apr 15, 2020

2 pages

AP01

Dec 30, 2019

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

9 pages

View All Filings

Who are the officers of M & H CARRIERS (DUNDEE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STRONACHS SECRETARIES LIMITED

Apr 06, 2021

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

MACLEAN, Fraser James

Apr 15, 2020

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Scotland

Scottish

1976-1

268888240001

PETERKINS, SOLICITORS

Sep 01, 2000

Apr 06, 2021

Nominee Secretary

Union Street

AB10 1QR Aberdeen

100

Scotland

Legal Form	PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND

900006310001

CHRISTIE, Neil James

Mar 31, 2001

Nov 15, 2011

Director

29 Mary Emslie Court

King Street

AB24 5BS Aberdeen

Scotland

British

1956-6

42276620002

DOUGLAS, Mark Andrew

Jan 01, 2012

Dec 05, 2019

Director

Methlick

AB41 7BQ Ellon

Arnybogs Farm

Aberdeenshire

Scotland

British

1966-5

165830920001

SLATER, Magnus William

Mar 31, 2001

Jul 30, 2022

Director

10 Bigola Court

Kallaroo

Perth

Western Australia 6025

Australia

British

1955-3

58323510002

SMITH, John Robertson

Mar 31, 2001

Feb 13, 2015

Director

7 Sanderson Place

Newbigging

DD5 3RQ Dundee

Scotland

British

1950-3

77200010001

PETERKINS SERVICES LIMITED

Sep 01, 2000

Mar 31, 2001

Nominee Director

100 Union Street

AB10 1QR Aberdeen

900017800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M & H CARRIERS (DUNDEE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M & H Carriers North Limited

Apr 06, 2021

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	Sc683346

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Magnus William Slater

Apr 06, 2016

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Yes

Nationality: British

Country of Residence: Australia

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 01, 2016	Sep 01, 2016	The 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.
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