| Company Name | M & H Group (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC244945 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2003(21 years, 1 month ago) |
| Dissolution Date | 8 August 2023 (8 months, 3 weeks ago) |
| Previous Names | Place D'Or 596 Limited and M & H Logistics (Inverness) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Magnus William Slater |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2003(3 weeks after company formation) |
| Appointment Duration | 20 years, 4 months (closed 08 August 2023) |
| Role | Haulage Contractor |
| Country of Residence | Australia |
| Correspondence Address | 10 Bigola Court Kallaroo Perth Western Australia 6025 Australia |
| Secretary Name | Peterkins, Solicitors (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 March 2003(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
| Director Name | Neil James Christie |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2003(3 weeks after company formation) |
| Appointment Duration | 8 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 | Peterkins Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
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
| 100 at £1 | Magnus William Slater 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
|---|---|
| 23 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 28 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 21 November 2011 | Termination of appointment of Neil Christie as a director (1 page) |
| 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) |
| 26 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 19 March 2010 | Secretary's details changed for Peterkins, Solicitors on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Neil James Christie 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 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 3 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 4 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 11 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 7 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 13 March 2006 | Director's particulars changed (1 page) |
| 13 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 20 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 7 April 2005 | Return made up to 03/03/05; full list of members
|
| 30 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 5 March 2004 | Return made up to 03/03/04; full list of members (5 pages) |
| 4 April 2003 | New director appointed (2 pages) |
| 4 April 2003 | Ad 24/03/03--------- £ si 98@1=98 £ ic 2/100 (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 596 LIMITED\certificate issued on 24/03/03 (2 pages) |
| 3 March 2003 | Incorporation (16 pages) |