M & H CARRIERS (DUNDEE) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

M & H CARRIERS (DUNDEE) LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
M & H CARRIERS (DUNDEE) LIMITED was incorporated 23 years ago on 01/09/2000 and has the registered number: SC210590. The accounts status is SMALL and accounts are next due on 31/03/2024.

M & H CARRIERS (DUNDEE) LIMITED - ABERDEEN

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
M & H LOGISTICS (DUNDEE) LIMITED (until 04/05/2020)
J R S LOGISTICS (DUNDEE) LIMITED (until 01/05/2009)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2021-04-06 CURRENT
MR FRASER JAMES MACLEAN Jan 1976 British Director 2020-04-15 CURRENT
PETERKINS SERVICES LIMITED Corporate Nominee Director 2000-09-01 UNTIL 2001-03-31 RESIGNED
MR MAGNUS WILLIAM SLATER Mar 1955 British Director 2001-03-31 UNTIL 2022-07-30 RESIGNED
JOHN ROBERTSON SMITH Mar 1950 British Director 2001-03-31 UNTIL 2015-02-13 RESIGNED
NEIL JAMES CHRISTIE Jun 1956 British Director 2001-03-31 UNTIL 2011-11-15 RESIGNED
MARK ANDREW DOUGLAS May 1966 British Director 2012-01-01 UNTIL 2019-12-05 RESIGNED
PETERKINS, SOLICITORS Corporate Nominee Secretary 2000-09-01 UNTIL 2021-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M & H Carriers North Limited 2021-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Magnus William Slater 2016-04-06 - 2021-04-06 3/1955 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M&H PROPERTY (ABERDEEN) LIMITED Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
M & H CARRIERS (INVERNESS) LIMITED ABERDEEN UNITED KINGDOM Active SMALL 49410 - Freight transport by road
MENZIES PARCELS LIMITED EDINBURGH SCOTLAND Active FULL 53202 - Unlicensed carrier
M & H CARRIERS (ABERDEEN) LIMITED ABERDEEN UNITED KINGDOM Active SMALL 49410 - Freight transport by road
M & H GROUP (SCOTLAND) LIMITED Dissolved... DORMANT 49410 - Freight transport by road
HIGHLAND COPIERS LIMITED INVERNESS SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HIGHLAND PRINT AND DESIGN LIMITED INVERNESS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
M & H CARRIERS NORTH LIMITED ABERDEEN UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
M & H Carriers (Dundee) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-29 31-03-2021 £953,952 Cash £807,551 equity
M_&_H_CARRIERS_(DUNDEE)_L - Accounts 2020-12-17 31-03-2020 £421,504 Cash £655,886 equity
Accounts filed on 30-04-2015 2015-12-04 30-04-2015 £40,080 Cash £238,222 equity

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