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M & H GROUP (SCOTLAND) LIMITED

M & H GROUP (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM & H GROUP (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC244945
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M & H GROUP (SCOTLAND) LIMITED?

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

    Where is M & H GROUP (SCOTLAND) LIMITED located?

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

    What were the previous names of M & H GROUP (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    M & H LOGISTICS (INVERNESS) LIMITEDMar 24, 2003Mar 24, 2003
    PLACE D'OR 596 LIMITEDMar 03, 2003Mar 03, 2003

    What are the latest accounts for M & H GROUP (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for M & H GROUP (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Peterkins, Solicitors as a secretary on Mar 14, 2023

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 19, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 18, 2019

    		RES15

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Mar 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 03, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of M & H GROUP (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Magnus William
    10 Bigola Court
    Kallaroo
    Perth
    Western Australia 6025
    Australia
    		Director
    10 Bigola Court
    Kallaroo
    Perth
    Western Australia 6025
    Australia
    		AustraliaBritishHaulage Contractor58323510002
    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
    CHRISTIE, Neil James
    29 Mary Emslie Court
    King Street
    AB24 5BS Aberdeen
    		Director
    29 Mary Emslie Court
    King Street
    AB24 5BS Aberdeen
    		ScotlandBritishParcel Carrier42276620002
    PETERKINS SERVICES LIMITED
    100 Union Street
    AB10 1QR Aberdeen
    		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 GROUP (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Magnus William Slater
    Craigshaw Road
    West Tullos Industrial Estate
    AB12 3AR Aberdeen
    M&H Carriers Aberdeen Limited
    Scotland
    		Apr 06, 2016
    Craigshaw Road
    West Tullos Industrial Estate
    AB12 3AR Aberdeen
    M&H Carriers Aberdeen Limited
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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

    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