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 15 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. was incorporated 15 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
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 |
MR DALE GRAEME RABET | May 1968 | British | Director | 2010-02-04 UNTIL 2010-08-13 | RESIGNED |
MRS LESLEY MUIR | Jan 1971 | British | Director | 2012-05-31 UNTIL 2017-07-20 | RESIGNED |
MR KEVIN JOHN MUIR | Nov 1965 | British | Director | 2010-02-04 UNTIL 2017-12-07 | RESIGNED |
MR STEPHEN GEORGE MABBOTT | Nov 1950 | British | Director | 2010-02-04 UNTIL 2010-02-04 | 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 |
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 |