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. - 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
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

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KIRKCUDBRIGHT PROPERTIES LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
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FRESH CLEANING COMMERCIAL LIMITED GLASGOW Dissolved... MICRO ENTITY 81299 - Other cleaning services

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

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