M & H Carriers (Dundee) Limited

Company Name	M & H Carriers (Dundee) Limited
Director	Fraser James Maclean
Company Status	Active
Company Number	SC210590
Category	Private Limited Company
Incorporation Date	1 September 2000(23 years, 7 months ago)
Previous Names	3

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(19 years, 7 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(20 years, 7 months after company formation)
Appointment Duration	3 years
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Neil James Christie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 November 2011)
Role	Parcel Carrier
Country of Residence	Scotland
Correspondence Address	29 Mary Emslie Court King Street Aberdeen AB24 5BS Scotland

Director Name	John Robertson Smith
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 13 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Sanderson Place Newbigging Dundee DD5 3RQ Scotland

Director Name	Mr Magnus William Slater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(7 months after company formation)
Appointment Duration	21 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	Mark Andrew Douglas
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(11 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arnybogs Farm Methlick Ellon Aberdeenshire AB41 7BQ Scotland

Director Name	Peterkins Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

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

3 at £1	Magnus William Slater 100.00% Ordinary

Financials

Year	2014
Net Worth	£238,222
Cash	£40,080
Current Liabilities	£426,621

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Charges

9 October 2002	Delivered on: 23 October 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

Filing History

8 December 2017	Accounts for a small company made up to 30 April 2017 (10 pages)
7 September 2017	Notification of Magnus William Slater as a person with significant control on 6 April 2016 (2 pages)
5 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
29 December 2016	Accounts for a small company made up to 30 April 2016 (8 pages)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 3 (5 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 3 (5 pages)
24 February 2015	Termination of appointment of John Robertson Smith as a director on 13 February 2015 (2 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 3 (6 pages)
30 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 3 (6 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 3 (6 pages)
5 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 3 (6 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
3 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 January 2012	Appointment of Mark Andrew Douglas as a director (3 pages)
7 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 November 2011	Termination of appointment of Neil Christie as a director (1 page)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
3 September 2010	Director's details changed for John Robertson Smith on 1 January 2010 (2 pages)
3 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
3 September 2010	Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages)
3 September 2010	Director's details changed for John Robertson Smith on 1 January 2010 (2 pages)
3 September 2010	Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages)
3 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 September 2009	Return made up to 01/09/09; full list of members (4 pages)
1 May 2009	Company name changed j r s logistics (dundee) LIMITED\certificate issued on 01/05/09 (2 pages)
7 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 September 2008	Return made up to 01/09/08; full list of members (4 pages)
9 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 September 2007	Return made up to 01/09/07; full list of members (3 pages)
4 September 2006	Return made up to 01/09/06; full list of members (3 pages)
24 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 November 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 November 2005	Return made up to 01/09/05; full list of members (3 pages)
2 November 2005	Director's particulars changed (1 page)
25 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
6 September 2004	Return made up to 01/09/04; full list of members (3 pages)
6 September 2004	Director's particulars changed (1 page)
27 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 September 2003	Return made up to 01/09/03; full list of members (6 pages)
16 January 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
23 October 2002	Partic of mort/charge * (6 pages)
11 October 2002	Return made up to 01/09/02; full list of members (6 pages)
4 October 2001	Return made up to 01/09/01; full list of members (7 pages)
30 July 2001	New director appointed (2 pages)
29 May 2001	Ad 01/05/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 May 2001	Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
4 May 2001	Memorandum and Articles of Association (9 pages)
11 April 2001	Company name changed place d'or 540 LIMITED\certificate issued on 11/04/01 (2 pages)
1 September 2000	Incorporation (14 pages)

M & H Carriers (Dundee) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland