M & H Carriers (Aberdeen) Limited

Company Name	M & H Carriers (Aberdeen) Limited
Director	Fraser James Maclean
Company Status	Active
Company Number	SC244943
Category	Private Limited Company
Incorporation Date	3 March 2003(21 years, 1 month ago)
Previous Names	Place D'Or 595 Limited and M & H Logistics (Aberdeen) 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(17 years, 1 month 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(18 years, 1 month after company formation)
Appointment Duration	3 years
Correspondence Address	28 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Helen Bennett Slater
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(3 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 15 January 2020)
Role	Accounts Administrator
Country of Residence	Scotland
Correspondence Address	56 Angusfield Avenue Aberdeen AB15 6AS Scotland

Director Name	Mr Magnus William Slater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(3 weeks after company formation)
Appointment Duration	19 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	Peterkins Services Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Telephone	01224 248191
Telephone region	Aberdeen

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

70 at £1	Mr Magnus William Slater 55.12% Ordinary
30 at £1	Helen Bennett Slater 23.62% Ordinary
27 at £1	Mark Andrew Douglas 21.26% Ordinary

Financials

Year	2014
Net Worth	£611,418
Cash	£175,774
Current Liabilities	£827,580

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 1 week ago)
Next Return Due	18 March 2025 (11 months from now)

Charges

21 July 2004	Delivered on: 28 July 2004 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 31 March 2017 (12 pages)
8 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
29 December 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 127 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 127 (5 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 127 (5 pages)
15 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 127 (5 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 127 (5 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
3 September 2012	Accounts for a small company made up to 31 March 2012 (10 pages)
12 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
7 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
22 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
31 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
28 July 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 127 (3 pages)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Secretary's details changed for Peterkins, Solicitors on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Helen Bennett Slater on 19 March 2010 (2 pages)
28 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
3 March 2009	Return made up to 03/03/09; full list of members (4 pages)
23 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
4 March 2008	Return made up to 03/03/08; full list of members (4 pages)
9 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
13 June 2007	Return made up to 03/03/07; full list of members; amend (3 pages)
8 June 2007	Ad 13/04/06--------- Â£ si 6@1=6 (1 page)
7 March 2007	Return made up to 03/03/07; full list of members (2 pages)
24 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
8 March 2006	Return made up to 03/03/06; full list of members (3 pages)
6 March 2006	Director's particulars changed (1 page)
22 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
20 June 2005	Ad 17/06/05--------- Â£ si 9@1 (2 pages)
23 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2005	Ad 20/05/05--------- Â£ si 6@1=6 Â£ ic 100/106 (1 page)
9 May 2005	Â£ nc 100/1000 05/05/05 (1 page)
9 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
28 July 2004	Partic of mort/charge * (7 pages)
5 March 2004	Return made up to 03/03/04; full list of members (5 pages)
4 April 2003	Ad 24/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
24 March 2003	Company name changed place d'or 595 LIMITED\certificate issued on 24/03/03 (2 pages)
3 March 2003	Incorporation (15 pages)

M & H Carriers (Aberdeen) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland