M & H CARRIERS (ABERDEEN) LIMITED
Overview
| Company Name | M & H CARRIERS (ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC244943 |
| Jurisdiction | Scotland |
| Date of Creation |
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 (ABERDEEN) LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is M & H CARRIERS (ABERDEEN) 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 (ABERDEEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| M & H LOGISTICS (ABERDEEN) LIMITED | Mar 24, 2003 | Mar 24, 2003 |
| PLACE D'OR 595 LIMITED | Mar 03, 2003 | Mar 03, 2003 |
What are the latest accounts for M & H CARRIERS (ABERDEEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for M & H CARRIERS (ABERDEEN) LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for M & H CARRIERS (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for M & H Carriers North Limited as a person with significant control on Apr 06, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Termination of appointment of Magnus William Slater as a director on Jul 30, 2022 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Mar 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 13 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 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Change of details for Mr Magnus William Slater as a person with significant control on Feb 14, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Fraser James Maclean as a director on Apr 15, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Feb 03, 2020
| 6 pages | SH06 | ||||||||||
Who are the officers of M & H CARRIERS (ABERDEEN) 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 | British | General Manager | 268888240001 | ||||||||||
| PETERKINS, SOLICITORS | Nominee Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 900006310001 | ||||||||||||
| SLATER, Helen Bennett | Director | 56 Angusfield Avenue AB15 6AS Aberdeen | Scotland | British | Accounts Administrator | 88665520002 | ||||||||||
| SLATER, Magnus William | Director | 10 Bigola Court Kallaroo Perth Western Australia 6025 Australia | Australia | British | Haulage Contractor | 58323510002 | ||||||||||
| PETERKINS SERVICES LIMITED | Nominee Director | 100 Union Street AB10 1QR Aberdeen | 900017800001 |
Who are the persons with significant control of M & H CARRIERS (ABERDEEN) 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 | Craigshaw Road West Tullos Industrial Estate AB12 3AR Aberdeen M & H Carriers Aberdeen Limited Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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