M & H CARRIERS (DUNDEE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 15/10/2415 October 2024 | Voluntary strike-off action has been suspended |
| 02/09/242 September 2024 | Application to strike the company off the register |
| 08/04/248 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/03/2331 March 2023 | Satisfaction of charge 1 in full |
| 09/01/239 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 04/10/224 October 2022 | Termination of appointment of Magnus William Slater as a director on 2022-07-30 |
| 28/12/2128 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 04/05/204 May 2020 | COMPANY NAME CHANGED M & H LOGISTICS (DUNDEE) LIMITED CERTIFICATE ISSUED ON 04/05/20 |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED MR FRASER JAMES MACLEAN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DOUGLAS |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 26/10/1826 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 11/04/1811 April 2018 | PREVSHO FROM 30/04/2018 TO 31/03/2018 |
| 19/01/1819 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2018 |
| 08/12/178 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGNUS WILLIAM SLATER |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 29/12/1629 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/09/1517 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/09/1430 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/09/135 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MARK ANDREW DOUGLAS |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTIE |
| 02/09/112 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTSON SMITH / 01/01/2010 |
| 03/09/103 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 03/09/103 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 01/01/2010 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | COMPANY NAME CHANGED J R S LOGISTICS (DUNDEE) LIMITED CERTIFICATE ISSUED ON 01/05/09 |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | S366A DISP HOLDING AGM 23/10/03 |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 23/10/0223 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/10/0211 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01 |
| 29/05/0129 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0111 April 2001 | COMPANY NAME CHANGED PLACE D'OR 540 LIMITED CERTIFICATE ISSUED ON 11/04/01 |
| 01/09/001 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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