M & H CARRIERS (ABERDEEN) LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
M & H CARRIERS (ABERDEEN) LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
M & H CARRIERS (ABERDEEN) LIMITED was incorporated 21 years ago on 03/03/2003 and has the registered number: SC244943. The accounts status is SMALL and accounts are next due on 31/03/2024.
M & H CARRIERS (ABERDEEN) LIMITED was incorporated 21 years ago on 03/03/2003 and has the registered number: SC244943. The accounts status is SMALL and accounts are next due on 31/03/2024.
M & H CARRIERS (ABERDEEN) LIMITED - ABERDEEN
This company is listed in the following categories:
49410 - Freight transport by road
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 (ABERDEEN) LIMITED (until 19/05/2020)
M & H LOGISTICS (ABERDEEN) LIMITED (until 19/05/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRASER JAMES MACLEAN | Jan 1976 | British | Director | 2020-04-15 | CURRENT |
| STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2021-04-06 | CURRENT | ||
| MR MAGNUS WILLIAM SLATER | Mar 1955 | British | Director | 2003-03-24 UNTIL 2022-07-30 | RESIGNED |
| PETERKINS, SOLICITORS | Corporate Nominee Secretary | 2003-03-03 UNTIL 2021-04-06 | RESIGNED | ||
| PETERKINS SERVICES LIMITED | Corporate Nominee Director | 2003-03-03 UNTIL 2003-03-24 | RESIGNED | ||
| HELEN BENNETT SLATER | May 1956 | British | Director | 2003-03-24 UNTIL 2020-01-15 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| M & H Carriers (Aberdeen) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-29 | 31-03-2021 | £632,992 Cash £1,316,442 equity |
| M_&_H_CARRIERS_(ABERDEEN) - Accounts | 2020-12-17 | 31-03-2020 | £417,314 Cash £901,807 equity |
| Accounts filed on 31-03-2015 | 2015-12-04 | 31-03-2015 | £175,774 Cash £611,418 equity |