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M & H CARRIERS NORTH LIMITED

Company number SC683346

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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)
10 May 2024 SH02 Sub-division of shares on 22 April 2024
09 May 2024 MA Memorandum and Articles of Association
09 May 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2024 AA Group of companies' accounts made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
20 Nov 2023 SH03 Purchase of own shares.
30 Oct 2023 SH06 Cancellation of shares. Statement of capital on 5 October 2023
  • GBP 70.00
23 Oct 2023 SH06 Cancellation of shares. Statement of capital on 5 October 2023
  • GBP 70
10 Oct 2023 PSC07 Cessation of Magnus William Slater as a person with significant control on 5 October 2023
10 Oct 2023 PSC04 Change of details for Mr Fraser James Maclean as a person with significant control on 5 October 2023
10 Oct 2023 AP01 Appointment of Mrs Fiona Maclean as a director on 5 October 2023
15 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
13 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
04 Oct 2022 TM01 Termination of appointment of Magnus William Slater as a director on 30 July 2022
31 Jan 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
23 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
23 Dec 2021 PSC01 Notification of Magnus William Slater as a person with significant control on 6 April 2021
23 Dec 2021 PSC04 Change of details for Mr Fraser James Maclean as a person with significant control on 6 April 2021
22 Apr 2021 AP01 Appointment of Mr Magnus William Slater as a director on 6 April 2021
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 100
21 Apr 2021 SH08 Change of share class name or designation
20 Apr 2021 MA Memorandum and Articles of Association
20 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2021 PSC01 Notification of Fraser James Maclean as a person with significant control on 25 February 2021
25 Feb 2021 TM01 Termination of appointment of Neil David Forbes as a director on 25 February 2021