M & H CARRIERS (DUNDEE) LIMITED

Company Documents

Date	Description
26/11/2426 November 2024	Final Gazette dissolved via voluntary strike-off View Document
26/11/2426 November 2024	Final Gazette dissolved via voluntary strike-off View Document
15/10/2415 October 2024	Voluntary strike-off action has been suspended View Document
15/10/2415 October 2024	Voluntary strike-off action has been suspended View Document
02/09/242 September 2024	Application to strike the company off the register View Document
08/04/248 April 2024	Accounts for a small company made up to 2023-03-31 View Document
12/09/2312 September 2023	Confirmation statement made on 2023-09-01 with no updates View Document
31/03/2331 March 2023	Satisfaction of charge 1 in full View Document
09/01/239 January 2023	Accounts for a small company made up to 2022-03-31 View Document
04/10/224 October 2022	Termination of appointment of Magnus William Slater as a director on 2022-07-30 View Document
28/12/2128 December 2021	Accounts for a small company made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
16/12/2016 December 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View Document
15/09/2015 September 2020	CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES View Document
04/05/204 May 2020	COMPANY NAME CHANGED M & H LOGISTICS (DUNDEE) LIMITED CERTIFICATE ISSUED ON 04/05/20 View Document
15/04/2015 April 2020	DIRECTOR APPOINTED MR FRASER JAMES MACLEAN View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
30/12/1930 December 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
12/12/1912 December 2019	APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS View Document
13/09/1913 September 2019	CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View Document
26/10/1826 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
11/09/1811 September 2018	CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View Document
11/04/1811 April 2018	PREVSHO FROM 30/04/2018 TO 31/03/2018 View Document
19/01/1819 January 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2018 View Document
08/12/178 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View Document
07/09/177 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGNUS WILLIAM SLATER View Document
05/09/175 September 2017	CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View Document
29/12/1629 December 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View Document
09/09/169 September 2016	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View Document
03/12/153 December 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
17/09/1517 September 2015	Annual return made up to 1 September 2015 with full list of shareholders View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
24/02/1524 February 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH View Document
15/12/1415 December 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
30/09/1430 September 2014	Annual return made up to 1 September 2014 with full list of shareholders View Document
17/12/1317 December 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
05/09/135 September 2013	Annual return made up to 1 September 2013 with full list of shareholders View Document
05/09/125 September 2012	Annual return made up to 1 September 2012 with full list of shareholders View Document
03/09/123 September 2012	Annual accounts small company total exemption made up to 30 April 2012 View Document

11/01/1211 January 2012	DIRECTOR APPOINTED MARK ANDREW DOUGLAS View Document
07/12/117 December 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
21/11/1121 November 2011	APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTIE View Document
02/09/112 September 2011	Annual return made up to 1 September 2011 with full list of shareholders View Document
03/09/103 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTSON SMITH / 01/01/2010 View Document
03/09/103 September 2010	Annual return made up to 1 September 2010 with full list of shareholders View Document
03/09/103 September 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 01/01/2010 View Document
01/09/101 September 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
28/10/0928 October 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
02/09/092 September 2009	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View Document
01/05/091 May 2009	COMPANY NAME CHANGED J R S LOGISTICS (DUNDEE) LIMITED CERTIFICATE ISSUED ON 01/05/09 View Document
07/11/087 November 2008	Annual accounts small company total exemption made up to 30 April 2008 View Document
01/09/081 September 2008	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View Document
09/10/079 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
03/09/073 September 2007	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View Document
04/09/064 September 2006	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View Document
24/08/0624 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
22/11/0522 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
02/11/052 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/052 November 2005	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View Document
25/01/0525 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
06/09/046 September 2004	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View Document
06/09/046 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/0327 October 2003	S366A DISP HOLDING AGM 23/10/03 View Document
21/10/0321 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View Document
05/09/035 September 2003	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View Document
16/01/0316 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View Document
23/10/0223 October 2002	PARTIC OF MORT/CHARGE ***** View Document
11/10/0211 October 2002	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View Document
04/10/014 October 2001	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View Document
30/07/0130 July 2001	NEW DIRECTOR APPOINTED View Document
29/05/0129 May 2001	ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01 View Document
29/05/0129 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View Document
29/05/0129 May 2001	NEW DIRECTOR APPOINTED View Document
29/05/0129 May 2001	NEW DIRECTOR APPOINTED View Document
29/05/0129 May 2001	DIRECTOR RESIGNED View Document
04/05/014 May 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/04/0111 April 2001	COMPANY NAME CHANGED PLACE D'OR 540 LIMITED CERTIFICATE ISSUED ON 11/04/01 View Document
01/09/001 September 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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