| Company Name | M&H Property (Aberdeen) Limited |
|---|---|
| Director | Helen Bennett Slater |
| Company Status | Active |
| Company Number | SC103955 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1987(37 years, 1 month ago) |
| Previous Name | M. & H. Carriers (Aberdeen) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Helen Bennett Slater |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1989(2 years, 6 months after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 56 Angusfield Avenue Aberdeen AB15 6AS Scotland |
| Secretary Name | Peterkins, Solicitors (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 1990(2 years, 9 months after company formation) |
| Appointment Duration | 34 years, 4 months |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
| Director Name | Mr Magnus William Slater |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1989(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months (resigned 30 July 2022) |
| Role | Haulage Contractor |
| Country of Residence | Australia |
| Correspondence Address | 10 Bigola Court Kallaroo Perth Western Australia 6025 Australia |
| Secretary Name | Peterkins, Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1989(2 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 January 1990) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
Contact
| Website | mhcarriers.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 229300671 |
| Telephone region | Mobile |
Location
| Registered Address | 100 Union Street Aberdeen AB10 1QR Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2.8k at £1 | Magnus William Slater 70.00% Ordinary |
|---|---|
| 1.2k at £1 | Helen Bennett Slater 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,474,074 |
| Cash | £312,314 |
| Current Liabilities | £596,361 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Charges
| 24 December 2014 | Delivered on: 8 January 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 9 abbotswell road, west tullos, aberdeen. Outstanding |
|---|---|
| 30 August 2013 | Delivered on: 4 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Lease over 0.98 acres of ground on northwest side of craigshaw road, aberdeen. Notification of addition to or amendment of charge. Outstanding |
| 6 December 2002 | Delivered on: 16 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
| 13 May 1991 | Delivered on: 22 May 1991 Satisfied on: 23 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground 98/100THS of an acre nw side of craigshan rd. East tullos aberdeen. Fully Satisfied |
| 28 December 1990 | Delivered on: 10 January 1991 Satisfied on: 12 March 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
Filing History
| 18 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 14 September 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 22 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 24 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 21 October 2022 | Termination of appointment of Magnus William Slater as a director on 30 July 2022 (1 page) |
| 21 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 27 August 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 4 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 4 May 2020 | Resolutions
|
| 30 December 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
| 4 November 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 29 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 26 October 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
| 26 January 2018 | Withdrawal of a person with significant control statement on 26 January 2018 (2 pages) |
| 26 January 2018 | Notification of Helen Bennett Slater as a person with significant control on 30 April 2016 (2 pages) |
| 26 January 2018 | Notification of Magnus William Slater as a person with significant control on 30 April 2016 (2 pages) |
| 8 December 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
| 8 December 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
| 26 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 5 January 2017 | Accounts for a small company made up to 31 March 2016 (8 pages) |
| 5 January 2017 | Accounts for a small company made up to 31 March 2016 (8 pages) |
| 21 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 12 March 2015 | Satisfaction of charge 1 in full (4 pages) |
| 12 March 2015 | Satisfaction of charge 1 in full (4 pages) |
| 23 January 2015 | Satisfaction of charge 2 in full (4 pages) |
| 23 January 2015 | Satisfaction of charge 2 in full (4 pages) |
| 8 January 2015 | Registration of charge SC1039550005, created on 24 December 2014 (7 pages) |
| 8 January 2015 | Registration of charge SC1039550005, created on 24 December 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 4 September 2013 | Registration of charge 1039550004 (9 pages) |
| 4 September 2013 | Registration of charge 1039550004 (9 pages) |
| 26 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 24 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 20 October 2009 | Director's details changed for Helen Bennett Slater on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr Magnus William Slater on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr Magnus William Slater on 20 October 2009 (2 pages) |
| 20 October 2009 | Secretary's details changed for Peterkins, Solicitors on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Helen Bennett Slater on 20 October 2009 (2 pages) |
| 20 October 2009 | Secretary's details changed for Peterkins, Solicitors on 20 October 2009 (2 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 17 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 November 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 2 November 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 2 November 2005 | Director's particulars changed (1 page) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 October 2004 | Return made up to 16/10/04; full list of members
|
| 18 October 2004 | Return made up to 16/10/04; full list of members
|
| 22 October 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 22 October 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 18 October 2003 | Return made up to 16/10/03; full list of members (5 pages) |
| 18 October 2003 | Return made up to 16/10/03; full list of members (5 pages) |
| 16 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 16 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 16 December 2002 | Partic of mort/charge * (6 pages) |
| 16 December 2002 | Partic of mort/charge * (6 pages) |
| 22 October 2002 | Return made up to 16/10/02; full list of members (5 pages) |
| 22 October 2002 | Return made up to 16/10/02; full list of members (5 pages) |
| 23 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 23 December 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 17 October 2001 | Return made up to 16/10/01; full list of members (5 pages) |
| 17 October 2001 | Return made up to 16/10/01; full list of members (5 pages) |
| 28 October 2000 | Return made up to 16/10/00; full list of members (5 pages) |
| 28 October 2000 | Return made up to 16/10/00; full list of members (5 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 November 1999 | Return made up to 16/10/99; full list of members (5 pages) |
| 2 November 1999 | Return made up to 16/10/99; full list of members (5 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 13 October 1998 | Return made up to 16/10/98; full list of members (5 pages) |
| 13 October 1998 | Return made up to 16/10/98; full list of members (5 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 21 October 1997 | Return made up to 16/10/97; full list of members (5 pages) |
| 21 October 1997 | Return made up to 16/10/97; full list of members (5 pages) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 18 October 1996 | Return made up to 16/10/96; full list of members (5 pages) |
| 18 October 1996 | Return made up to 16/10/96; full list of members (5 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 16 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 23 October 1995 | Return made up to 16/10/95; full list of members (6 pages) |
| 23 October 1995 | Return made up to 16/10/95; full list of members (6 pages) |
| 30 March 1987 | Certificate of Incorporation (1 page) |
| 30 March 1987 | Certificate of Incorporation (1 page) |