M & H CARRIERS (INVERNESS) LIMITED
PLACE D'OR 467 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1QR

Company number SC182304
Status Active
Incorporation Date 21 January 1998
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 fifty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of M & H CARRIERS (INVERNESS) LIMITED are www.mhcarriersinverness.co.uk, and www.m-h-carriers-inverness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine 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 Inverness Limited is a Private Limited Company. The company registration number is SC182304. M H Carriers Inverness Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of M H Carriers Inverness Limited is 100 Union Street Aberdeen Ab10 1qr. . PETERKINS, SOLICITORS is a Nominee Secretary of the company. SLATER, Magnus William is a Director of the company. Director CHRISTIE, Neil James has been resigned. Nominee Director HUNTER, Neil Cameron has been resigned. Nominee Director RENNIE, Thomas George has been resigned. The company operates in "Freight transport by road".


Current Directors

Nominee Secretary
PETERKINS, SOLICITORS
Appointed Date: 21 January 1998

Director
SLATER, Magnus William
Appointed Date: 11 March 1998
70 years old

Resigned Directors

Director
CHRISTIE, Neil James
Resigned: 21 December 2009
Appointed Date: 01 May 2001
69 years old

Nominee Director
HUNTER, Neil Cameron
Resigned: 11 March 1998
Appointed Date: 21 January 1998
68 years old

Nominee Director
RENNIE, Thomas George
Resigned: 11 March 1998
Appointed Date: 21 January 1998
78 years old

Persons With Significant Control

Mr Magnus William Slater
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

M & H CARRIERS (INVERNESS) LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
29 Dec 2016
Accounts for a small company made up to 31 March 2016
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100

...
... and 44 more events
22 May 1998
Director resigned
13 May 1998
New director appointed
06 Apr 1998
Company name changed place d'or 467 LIMITED\certificate issued on 07/04/98
24 Mar 1998
Director resigned
21 Jan 1998
Incorporation

M & H CARRIERS (INVERNESS) LIMITED Charges

18 June 2002
Standard security
Delivered: 25 June 2002
Status: Satisfied on 28 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 6, carsegate road north, inverness.
4 December 1998
Floating charge
Delivered: 11 December 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…