| Company Name | T.H.S. Couriers Ltd. |
|---|---|
| Director | Fiona Lindsay Deas |
| Company Status | Liquidation |
| Company Number | SC372292 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2010(14 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52102 | Operation of warehousing and storage facilities for air transport activities |
Directors
| Director Name | Ms Fiona Lindsay Deas |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2017(7 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr Dale Graeme Rabet |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 375 West George Street Glasgow G2 4LW Scotland |
| Director Name | Mr Kevin John Muir |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 6 Nethercommon Industrial Estate Inchinnan Road Paisley Renfrewshire PA3 2RD Scotland |
| Director Name | Mrs Lesley Muir |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2012(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 20 July 2017) |
| Role | Customer Service Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Nethercommon Industrial Estate Inchinnan Road Paisley Renfrewshire PA3 2RD Scotland |
| Director Name | Mr Jerry Brown Stewart |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2017(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 21 June 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dentons, Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | thscouriers.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 6047225 |
| Telephone region | Unknown |
Location
| Registered Address | C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Shareholders
| 50 at £1 | Kevin Muir 50.00% Ordinary |
|---|---|
| 50 at £1 | Lesley Muir 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £261,536 |
| Cash | £193,740 |
| Current Liabilities | £282,346 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2021 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 February 2020 (4 years, 2 months ago) |
|---|---|
| Next Return Due | 18 March 2021 (overdue) |
Charges
| 21 June 2010 | Delivered on: 25 June 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 8 October 2020 | Court order in a winding-up (& Court Order attachment) (4 pages) |
|---|---|
| 28 August 2020 | Court order in a winding-up (& Court Order attachment) (5 pages) |
| 4 August 2020 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages) |
| 4 August 2020 | Registered office address changed from Dentons, Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 4 August 2020 (2 pages) |
| 20 February 2020 | Accounts for a small company made up to 31 May 2019 (10 pages) |
| 13 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 5 July 2019 | Termination of appointment of Jerry Brown Stewart as a director on 21 June 2019 (1 page) |
| 4 March 2019 | Accounts for a small company made up to 31 May 2018 (11 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 22 February 2018 | Resolutions
|
| 8 February 2018 | Confirmation statement made on 4 February 2018 with updates (4 pages) |
| 9 January 2018 | Registered office address changed from Unit 6 Nethercommon Industrial Estate Inchinnan Road Paisley Renfrewshire PA3 2rd to Dentons, Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 9 January 2018 (1 page) |
| 9 January 2018 | Registered office address changed from Unit 6 Nethercommon Industrial Estate Inchinnan Road Paisley Renfrewshire PA3 2rd to Dentons, Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 9 January 2018 (1 page) |
| 18 December 2017 | Cessation of Kevin John Muir as a person with significant control on 7 December 2017 (1 page) |
| 18 December 2017 | Cessation of Kevin John Muir as a person with significant control on 7 December 2017 (1 page) |
| 13 December 2017 | Notification of Eagle Couriers (Holdings) Limited as a person with significant control on 7 December 2017 (2 pages) |
| 13 December 2017 | Notification of Eagle Couriers (Holdings) Limited as a person with significant control on 7 December 2017 (2 pages) |
| 11 December 2017 | Termination of appointment of Kevin John Muir as a director on 7 December 2017 (1 page) |
| 11 December 2017 | Appointment of Ms Fiona Lindsay Deas as a director on 7 December 2017 (2 pages) |
| 11 December 2017 | Appointment of Ms Fiona Lindsay Deas as a director on 7 December 2017 (2 pages) |
| 11 December 2017 | Appointment of Mr Jerry Brown Stewart as a director on 7 December 2017 (2 pages) |
| 11 December 2017 | Appointment of Mr Jerry Brown Stewart as a director on 7 December 2017 (2 pages) |
| 11 December 2017 | Termination of appointment of Kevin John Muir as a director on 7 December 2017 (1 page) |
| 30 October 2017 | Satisfaction of charge 1 in full (1 page) |
| 30 October 2017 | Satisfaction of charge 1 in full (1 page) |
| 25 August 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 21 July 2017 | Termination of appointment of Lesley Muir as a director on 20 July 2017 (1 page) |
| 21 July 2017 | Cessation of Lesley Muir as a person with significant control on 21 July 2017 (1 page) |
| 21 July 2017 | Cessation of Lesley Muir as a person with significant control on 20 July 2017 (1 page) |
| 21 July 2017 | Change of details for Mr Kevin John Muir as a person with significant control on 20 July 2017 (2 pages) |
| 21 July 2017 | Change of details for Mr Kevin John Muir as a person with significant control on 20 July 2017 (2 pages) |
| 21 July 2017 | Cessation of Lesley Muir as a person with significant control on 20 July 2017 (1 page) |
| 21 July 2017 | Termination of appointment of Lesley Muir as a director on 20 July 2017 (1 page) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 15 February 2017 | Confirmation statement made on 4 February 2017 with updates (7 pages) |
| 15 February 2017 | Confirmation statement made on 4 February 2017 with updates (7 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 12 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 19 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 19 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 7 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 28 June 2013 | Registered office address changed from 375 West George Street Glasgow G2 4LW on 28 June 2013 (1 page) |
| 28 June 2013 | Registered office address changed from 375 West George Street Glasgow G2 4LW on 28 June 2013 (1 page) |
| 18 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 4 September 2012 | Appointment of Mrs Lesley Muir as a director (2 pages) |
| 4 September 2012 | Appointment of Mrs Lesley Muir as a director (2 pages) |
| 28 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Termination of appointment of Dale Rabet as a director (2 pages) |
| 27 September 2010 | Termination of appointment of Dale Rabet as a director (2 pages) |
| 3 September 2010 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN United Kingdom on 3 September 2010 (2 pages) |
| 3 September 2010 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN United Kingdom on 3 September 2010 (2 pages) |
| 3 September 2010 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN United Kingdom on 3 September 2010 (2 pages) |
| 25 June 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 25 June 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 2 June 2010 | Statement of capital following an allotment of shares on 5 February 2010
|
| 2 June 2010 | Current accounting period extended from 28 February 2011 to 31 May 2011 (3 pages) |
| 2 June 2010 | Statement of capital following an allotment of shares on 5 February 2010
|
| 2 June 2010 | Statement of capital following an allotment of shares on 5 February 2010
|
| 2 June 2010 | Current accounting period extended from 28 February 2011 to 31 May 2011 (3 pages) |
| 15 April 2010 | Appointment of Dale Rabet as a director (3 pages) |
| 15 April 2010 | Appointment of Dale Rabet as a director (3 pages) |
| 30 March 2010 | Appointment of Kevin Muir as a director (3 pages) |
| 30 March 2010 | Appointment of Kevin Muir as a director (3 pages) |
| 11 February 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 11 February 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 11 February 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 11 February 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 4 February 2010 | Incorporation (22 pages) |
| 4 February 2010 | Incorporation (22 pages) |