M & H LOGISTICS (ABERDEEN) LIMITED
PLACE D'OR 595 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1QR

Company number SC244943
Status Active
Incorporation Date 3 March 2003
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 forty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 127 . The most likely internet sites of M & H LOGISTICS (ABERDEEN) LIMITED are www.mhlogisticsaberdeen.co.uk, and www.m-h-logistics-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Logistics Aberdeen Limited is a Private Limited Company. The company registration number is SC244943. M H Logistics Aberdeen Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of M H Logistics 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 Director PETERKINS SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Nominee Secretary
PETERKINS, SOLICITORS
Appointed Date: 03 March 2003
Director
SLATER, Helen Bennett
Appointed Date: 24 March 2003
69 years old
Director
SLATER, Magnus William
Appointed Date: 24 March 2003
70 years old

Resigned Directors

Nominee Director
PETERKINS SERVICES LIMITED
Resigned: 24 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr Magnus William Slater
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M & H LOGISTICS (ABERDEEN) LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Dec 2016
Accounts for a small company made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 127
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 127
...
... and 38 more events
04 Apr 2003
New director appointed
04 Apr 2003
Ad 24/03/03--------- £ si 98@1=98 £ ic 2/100
04 Apr 2003
Director resigned
24 Mar 2003
Company name changed place d'or 595 LIMITED\certificate issued on 24/03/03
03 Mar 2003
Incorporation

M & H LOGISTICS (ABERDEEN) LIMITED Charges

21 July 2004
Bond & floating charge
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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