M & H CARRIERS NORTH LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
M & H CARRIERS NORTH LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
M & H CARRIERS NORTH LIMITED was incorporated 3 years ago on 10/12/2020 and has the registered number: SC683346. The accounts status is GROUP and accounts are next due on 31/03/2024.
M & H CARRIERS NORTH LIMITED was incorporated 3 years ago on 10/12/2020 and has the registered number: SC683346. The accounts status is GROUP and accounts are next due on 31/03/2024.
M & H CARRIERS NORTH LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SLLP 315 LIMITED (until 25/02/2021)
SLLP 315 LIMITED (until 25/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRASER JAMES MACLEAN | Jan 1976 | British | Director | 2021-02-25 | CURRENT |
| MRS FIONA MACLEAN | Oct 1979 | British | Director | 2023-10-05 | CURRENT |
| STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2020-12-10 | CURRENT | ||
| MR MAGNUS WILLIAM SLATER | Mar 1955 | British | Director | 2021-04-06 UNTIL 2022-07-30 | RESIGNED |
| MR NEIL DAVID FORBES | Dec 1970 | British | Director | 2020-12-10 UNTIL 2021-02-25 | RESIGNED |
| MR MALCOLM JAMES ROBERT DONALD | Jun 1978 | British | Director | 2020-12-10 UNTIL 2021-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Magnus William Slater | 2021-04-06 - 2023-10-05 | 3/1955 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Fraser James Maclean | 2021-02-25 | 1/1976 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Stronachs Nominees Limited | 2020-12-10 - 2021-02-25 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |