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M & H CARRIERS NORTH LIMITED

M & H CARRIERS NORTH LIMITED

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

    • Overview

    Company NameM & H CARRIERS NORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC683346
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of M & H CARRIERS NORTH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is M & H CARRIERS NORTH LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of M & H CARRIERS NORTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLLP 315 LIMITEDDec 10, 2020Dec 10, 2020

    What are the latest accounts for M & H CARRIERS NORTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for M & H CARRIERS NORTH LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for M & H CARRIERS NORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2024

    		29 pagesAA

    Confirmation statement made on Dec 09, 2024 with updates

    		4 pagesCS01

    Sub-division of shares on Apr 22, 2024

    		5 pagesSH02

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Mar 31, 2023

    		29 pagesAA

    Confirmation statement made on Dec 09, 2023 with updates

    		4 pagesCS01

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Oct 05, 2023

    • Capital: GBP 70.00
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Oct 05, 2023

    • Capital: GBP 70
    		4 pagesSH06

    Cessation of Magnus William Slater as a person with significant control on Oct 05, 2023

    		1 pagesPSC07

    Change of details for Mr Fraser James Maclean as a person with significant control on Oct 05, 2023

    		2 pagesPSC04

    Appointment of Mrs Fiona Maclean as a director on Oct 05, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		32 pagesAA

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

    		1 pagesTM01

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 09, 2021 with updates

    		4 pagesCS01

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

    		2 pagesPSC01

    Change of details for Mr Fraser James Maclean as a person with significant control on Apr 06, 2021

    		2 pagesPSC04

    Appointment of Mr Magnus William Slater as a director on Apr 06, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 06, 2021

    • Capital: GBP 100
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of M & H CARRIERS NORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341053
    		129592570001
    MACLEAN, Fiona
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		United KingdomBritishPersonal Assistant314513840001
    MACLEAN, Fraser James
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		United KingdomBritishGeneral Manager280162130001
    DONALD, Malcolm James Robert
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		United KingdomBritishSolicitor139011100002
    FORBES, Neil David
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		United KingdomBritishSolicitor79872120002
    SLATER, Magnus William
    Bigola Court
    Kallaroo
    Perth
    10
    Western Australia 6025
    Australia
    		Director
    Bigola Court
    Kallaroo
    Perth
    10
    Western Australia 6025
    Australia
    		AustraliaBritishHaulage Contractor58323510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M & H CARRIERS NORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Magnus William Slater
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Apr 06, 2021
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Fraser James Maclean
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Feb 25, 2021
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Stronachs Nominees Limited
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Dec 10, 2020
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc179581
    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.
    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