M & H Carriers (Inverness) Limited

Company Name	M & H Carriers (Inverness) Limited
Director	Fraser James Maclean
Company Status	Active
Company Number	SC182304
Category	Private Limited Company
Incorporation Date	21 January 1998(26 years, 3 months ago)
Previous Name	Place D'Or 467 Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Fraser James Maclean
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(22 years, 2 months after company formation)
Appointment Duration	4 years
Role	General Manager
Country of Residence	Scotland
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Secretary Name	Stronachs Secretaries Limited (Corporation)
Status	Current
Appointed	06 April 2021(23 years, 2 months after company formation)
Appointment Duration	3 years
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Neil Cameron Hunter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Northwater House 6 High Street Edzell Angus DD9 7TE Scotland

Director Name	Thomas George Rennie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigton Farmhouse Raemoir Banchory Kincardineshire

Director Name	Mr Magnus William Slater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 4 months (resigned 30 July 2022)
Role	Haulage Contractor
Country of Residence	Australia
Correspondence Address	10 Bigola Court Kallaroo Perth Western Australia 6025 Australia

Director Name	Neil James Christie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 December 2009)
Role	Parcel Carrier
Country of Residence	Scotland
Correspondence Address	29 Mary Emslie Court King Street Aberdeen AB24 5BS Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
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	28 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Magnus William Slater 100.00% Ordinary

Financials

Year	2014
Net Worth	£852,076
Cash	£90,229
Current Liabilities	£592,597

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Charges

18 June 2002	Delivered on: 25 June 2002 Satisfied on: 28 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 6, carsegate road north, inverness. Fully Satisfied
4 December 1998	Delivered on: 11 December 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

8 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
29 December 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
22 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
15 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
18 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
22 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
3 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
1 February 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
27 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
7 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
21 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
31 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
25 January 2010	Secretary's details changed for Peterkins, Solicitors on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Termination of appointment of Neil Christie as a director (2 pages)
28 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
23 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
21 January 2009	Return made up to 21/01/09; full list of members (4 pages)
23 January 2008	Return made up to 21/01/08; full list of members (2 pages)
9 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
19 February 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
22 January 2007	Return made up to 21/01/07; full list of members (2 pages)
24 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
15 February 2006	Return made up to 21/01/06; full list of members (2 pages)
14 February 2006	Director's particulars changed (1 page)
22 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
9 February 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
22 March 2004	Return made up to 21/01/04; full list of members (5 pages)
22 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
21 January 2003	Return made up to 21/01/03; full list of members (5 pages)
16 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
25 June 2002	Partic of mort/charge * (5 pages)
29 January 2002	Return made up to 21/01/02; full list of members (5 pages)
21 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 May 2001	New director appointed (2 pages)
26 February 2001	Return made up to 21/01/01; full list of members (5 pages)
7 December 2000	Ad 27/11/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2000	Return made up to 21/01/00; full list of members (5 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 November 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
11 February 1999	Return made up to 21/01/99; full list of members (5 pages)
11 December 1998	Partic of mort/charge * (6 pages)
22 May 1998	Director resigned (1 page)
13 May 1998	New director appointed (2 pages)
6 April 1998	Company name changed place d'or 467 LIMITED\certificate issued on 07/04/98 (2 pages)
24 March 1998	Director resigned (1 page)
21 January 1998	Incorporation (32 pages)

M & H Carriers (Inverness) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland