M & H CARRIERS (DUNDEE) LIMITED: Filings

  • Overview

    Company NameM & H CARRIERS (DUNDEE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210590
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

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

    18 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

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

    13 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

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

    13 pagesAA

    Confirmation statement made on Sep 01, 2021 with updates

    4 pagesCS01

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

    2 pagesPSC02

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

    1 pagesTM02

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

    1 pagesPSC07

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

    1 pagesAD01

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

    2 pagesAP04

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

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

    10 pagesAA

    Confirmation statement made on Sep 01, 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

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

    2 pagesAP01

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

    9 pagesAA

    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