T.H.S. COURIERS LTD. - EDINBURGH


Company Profile Company Filings

Overview

T.H.S. COURIERS LTD. is a Private Limited Company from EDINBURGH and has the status: Liquidation.
T.H.S. COURIERS LTD. was incorporated 14 years ago on 04/02/2010 and has the registered number: SC372292. The accounts status is SMALL and accounts are next due on 31/05/2021.

T.H.S. COURIERS LTD. - EDINBURGH

This company is listed in the following categories:
52102 - Operation of warehousing and storage facilities for air transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019 31/05/2021

Registered Office

C/O FRP ADVISORY TRADING LIMITED APEX 3
EDINBURGH
EH12 5HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2020 18/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA DEAS Apr 1965 Scottish Director 2017-12-07 CURRENT
BRIAN REID LTD. Corporate Secretary 2010-02-04 UNTIL 2010-02-04 RESIGNED
JERRY STEWART Jun 1952 British Director 2017-12-07 UNTIL 2019-06-21 RESIGNED
MRS LESLEY MUIR Jan 1971 British Director 2012-05-31 UNTIL 2017-07-20 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2010-02-04 UNTIL 2010-02-04 RESIGNED
MR KEVIN JOHN MUIR Nov 1965 British Director 2010-02-04 UNTIL 2017-12-07 RESIGNED
MR DALE GRAEME RABET May 1968 British Director 2010-02-04 UNTIL 2010-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eagle Couriers (Holdings) Limited 2017-12-07 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin John Muir 2016-04-06 - 2017-12-07 11/1965 Paisley   Renfrewshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Lesley Muir 2016-04-06 - 2017-07-20 1/1971 Paisley   Renfrewshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROFESSIONAL COURIER SYSTEMS LIMITED BYFLEET Active TOTAL EXEMPTION FULL 53202 - Unlicensed carrier
WEY GROUP INTERNATIONAL LIMITED WEST BYFLEET ENGLAND Active TOTAL EXEMPTION FULL 53202 - Unlicensed carrier
EAGLE COURIERS (SCOTLAND) LIMITED BATHGATE SCOTLAND Active SMALL 53201 - Licensed carriers
EAGLE COURIERS (HOLDINGS) LIMITED BATHGATE SCOTLAND Active TOTAL EXEMPTION FULL 53201 - Licensed carriers
241 MEDIA LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
29 STUDIOS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 59112 - Video production activities
1093 EDIN LTD. GLASGOW Active DORMANT 49320 - Taxi operation
...BY JAMES LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
2GETHER PAINTING & CLADDING LTD. GLASGOW Dissolved... DORMANT 74990 - Non-trading company
2GETHER WORKWEAR LTD GLASGOW Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
1600 BC LTD. GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
2 MENNIE COOKS LIMITED INVERURIE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
1STOP MAINTENANCE AND BUILDING SERVICES LIMITED JOHNSTONE Dissolved... TOTAL EXEMPTION FULL 43320 - Joinery installation
10 DESIGN LTD. CLYDEBANK Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
2XS HAIR LIMITED MOTHERWELL Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
247 BID LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
KIRKCUDBRIGHT PROPERTIES LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
258 ALBERT DRIVE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
12 MELVILLE STREET LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
T.H.S._Couriers_Ltd - Accounts 2020-02-21 31-05-2019 £75,533 Cash £-46,158 equity
THS_COURIERS_LTD - Accounts 2017-08-26 31-05-2017 £88,196 Cash
THS_COURIERS_LTD - Accounts 2017-02-25 31-05-2016 £111,685 Cash £186,379 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCESS TO INDUSTRY LIMITED EDINBURGH SCOTLAND Active SMALL 85590 - Other education n.e.c.
TULLIBARDINE LIMITED EDINBURGH SCOTLAND Active GROUP 11010 - Distilling, rectifying and blending of spirits
ARDGOWAN PM LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AMIQUS RESOLUTION LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SERENDIPITUS LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
SKYE 25 LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TIREE 25 LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SAVILLS IM SLP GENERAL PARTNER LLP EDINBURGH Active DORMANT None Supplied
PROVENANCE INVESTMENTS SCOTLAND (GP) LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
SAVILLS IM SLP III GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied