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M & H CARRIERS (ABERDEEN) LIMITED

Company number SC244943

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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)
14 Jan 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
22 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
06 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	PSC05	Change of details for M & H Carriers North Limited as a person with significant control on 6 April 2021	View PDF Change of details for M & H Carriers North Limited as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
04 Oct 2022	TM01	Termination of appointment of Magnus William Slater as a director on 30 July 2022	View PDF Termination of appointment of Magnus William Slater as a director on 30 July 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 May 2021	PSC02	Notification of M & H Carriers North Limited as a person with significant control on 6 April 2021	View PDF Notification of M & H Carriers North Limited as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM02	Termination of appointment of Peterkins, Solicitors as a secretary on 6 April 2021	View PDF Termination of appointment of Peterkins, Solicitors as a secretary on 6 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC07	Cessation of Magnus William Slater as a person with significant control on 6 April 2021	View PDF Cessation of Magnus William Slater as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 100 Union Street Aberdeen AB10 1QR to 28 Albyn Place Aberdeen AB10 1YL on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP04	Appointment of Stronachs Secretaries Limited as a secretary on 6 April 2021	View PDF Appointment of Stronachs Secretaries Limited as a secretary on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Mar 2021	PSC04	Change of details for Mr Magnus William Slater as a person with significant control on 14 February 2020	View PDF Change of details for Mr Magnus William Slater as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-04 - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AP01	Appointment of Mr Fraser James Maclean as a director on 15 April 2020	View PDF Appointment of Mr Fraser James Maclean as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	SH06	Cancellation of shares. Statement of capital on 3 February 2020 GBP 70	View PDF Cancellation of shares. Statement of capital on 3 February 2020 GBP 70 - link opens in a new window - 6 pages (6 pages)
06 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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M & H CARRIERS (ABERDEEN) LIMITED

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