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M & H CARRIERS (INVERNESS) LIMITED

Company number SC182304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2024 SOAS(A) Voluntary strike-off action has been suspended
01 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2024 DS01 Application to strike the company off the register
05 Apr 2024 AA Accounts for a small company made up to 31 March 2023
26 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
30 Mar 2023 MR04 Satisfaction of charge 1 in full
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
09 Jan 2023 AA Accounts for a small company made up to 31 March 2022
04 Oct 2022 TM01 Termination of appointment of Magnus William Slater as a director on 30 July 2022
30 Mar 2022 CS01 Confirmation statement made on 21 January 2022 with updates
17 Mar 2022 AUD Auditor's resignation
28 Dec 2021 AA Accounts for a small company made up to 31 March 2021
04 May 2021 PSC02 Notification of M & H Carriers North Limited as a person with significant control on 6 April 2021
04 May 2021 TM02 Termination of appointment of Peterkins, Solicitors as a secretary on 6 April 2021
04 May 2021 PSC07 Cessation of Magnus William Slater as a person with significant control on 6 April 2021
04 May 2021 AD01 Registered office address changed from 100 Union Street Aberdeen AB10 1QR to 28 Albyn Place Aberdeen AB10 1YL on 4 May 2021
04 May 2021 AP04 Appointment of Stronachs Secretaries Limited as a secretary on 6 April 2021
26 Apr 2021 MA Memorandum and Articles of Association
26 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
16 Dec 2020 AA Accounts for a small company made up to 31 March 2020
15 Apr 2020 AP01 Appointment of Mr Fraser James Maclean as a director on 15 April 2020
04 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
30 Dec 2019 AA Accounts for a small company made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates