M. & H. CARRIERS (ABERDEEN) LIMITED

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Company number SC103955
Status Active
Incorporation Date 2 April 1987
Company Type Private Limited Company
Address 100 UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M. & H. CARRIERS (ABERDEEN) LIMITED are www.mhcarriersaberdeen.co.uk, and www.m-h-carriers-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M H Carriers Aberdeen Limited is a Private Limited Company. The company registration number is SC103955. M H Carriers Aberdeen Limited has been working since 02 April 1987. The present status of the company is Active. The registered address of M H Carriers Aberdeen Limited is 100 Union Street Aberdeen Ab10 1qr. . PETERKINS, SOLICITORS is a Nominee Secretary of the company. SLATER, Helen Bennett is a Director of the company. SLATER, Magnus William is a Director of the company. Nominee Secretary PETERKINS, SOLICITORS has been resigned. The company operates in "Freight transport by road".


Current Directors

Nominee Secretary
PETERKINS, SOLICITORS
Appointed Date: 01 January 1990

Director

Director

Resigned Directors

Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 01 January 1990

M. & H. CARRIERS (ABERDEEN) LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 4,000

12 Mar 2015
Satisfaction of charge 1 in full
...
... and 70 more events
18 Jun 1987
New memo of association 100687

08 May 1987
Company name changed takdale LIMITED\certificate issued on 08/05/87

29 Apr 1987
Registered office changed on 29/04/87 from: 24 castle street edinburgh EH2 3HT

29 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Mar 1987
Certificate of Incorporation

M. & H. CARRIERS (ABERDEEN) LIMITED Charges

24 December 2014
Charge code SC10 3955 0005
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 9 abbotswell road, west tullos, aberdeen…
30 August 2013
Charge code SC10 3955 0004
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Lease over 0.98 acres of ground on northwest side of…
6 December 2002
Bond & floating charge
Delivered: 16 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
13 May 1991
Standard security
Delivered: 22 May 1991
Status: Satisfied on 23 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of ground 98/100THS of an acre nw side of craigshan…
28 December 1990
Bond & floating charge
Delivered: 10 January 1991
Status: Satisfied on 12 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…