M & H LOGISTICS (DUNDEE) LIMITED
ABERDEENSHIRE J R S LOGISTICS (DUNDEE) LIMITED PLACE D'OR 540 LIMITED

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Company number SC210590
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address 100 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1QR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of M & H LOGISTICS (DUNDEE) LIMITED are www.mhlogisticsdundee.co.uk, and www.m-h-logistics-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Dundee Limited is a Private Limited Company. The company registration number is SC210590. M H Logistics Dundee Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of M H Logistics Dundee Limited is 100 Union Street Aberdeen Aberdeenshire Ab10 1qr. . PETERKINS, SOLICITORS is a Nominee Secretary of the company. DOUGLAS, Mark Andrew is a Director of the company. SLATER, Magnus William is a Director of the company. Director CHRISTIE, Neil James has been resigned. Director SMITH, John Robertson has been resigned. Nominee Director PETERKINS SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Nominee Secretary
PETERKINS, SOLICITORS
Appointed Date: 01 September 2000
Director
DOUGLAS, Mark Andrew
Appointed Date: 01 January 2012
59 years old
Director
SLATER, Magnus William
Appointed Date: 31 March 2001
70 years old

Resigned Directors

Director
CHRISTIE, Neil James
Resigned: 15 November 2011
Appointed Date: 31 March 2001
69 years old
Director
SMITH, John Robertson
Resigned: 13 February 2015
Appointed Date: 31 March 2001
75 years old
Nominee Director
PETERKINS SERVICES LIMITED
Resigned: 31 March 2001
Appointed Date: 01 September 2000

M & H LOGISTICS (DUNDEE) LIMITED Events

29 Dec 2016
Accounts for a small company made up to 30 April 2016
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 30 April 2015
17 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 3
24 Feb 2015
Termination of appointment of John Robertson Smith as a director on 13 February 2015
...
... and 43 more events
29 May 2001
New director appointed
29 May 2001
New director appointed
04 May 2001
Memorandum and Articles of Association
11 Apr 2001
Company name changed place d'or 540 LIMITED\certificate issued on 11/04/01
01 Sep 2000
Incorporation

M & H LOGISTICS (DUNDEE) LIMITED Charges

9 October 2002
Bond & floating charge
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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