Company NameCourier Solutions Edinburgh Ltd.
DirectorLisa Henderson
Company StatusActive
Company NumberSC660367
CategoryPrivate Limited Company
Incorporation Date4 May 2020(3 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameLisa Henderson
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2020(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence AddressUnit 2 Flassches Yard Clocktower Estate
Edinburgh
EH12 9LB
Scotland
Secretary NameChristopher Henderson
StatusCurrent
Appointed04 May 2020(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 2 Flassches Yard Clocktower Estate
Edinburgh
EH12 9LB
Scotland
Secretary NameGary Dalgetty
StatusResigned
Appointed04 May 2020(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 2 Flassches Yard Clocktower Estate
Edinburgh
EH12 9LB
Scotland

Location

Registered Address20 Scott Road
Lauder
TD2 6QH
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardLeaderdale and Melrose
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return3 May 2023 (11 months, 3 weeks ago)
Next Return Due17 May 2024 (3 weeks, 5 days from now)

Filing History

4 May 2023Confirmation statement made on 3 May 2023 with no updates (3 pages)
30 January 2023Total exemption full accounts made up to 31 May 2022 (5 pages)
4 May 2022Confirmation statement made on 3 May 2022 with no updates (3 pages)
8 February 2022Registered office address changed from Unit 2 Flassches Yard Clocktower Estate Edinburgh EH12 9LB Scotland to 20 Scott Road Lauder TD2 6QH on 8 February 2022 (1 page)
8 February 2022Total exemption full accounts made up to 31 May 2021 (5 pages)
23 June 2021Confirmation statement made on 3 May 2021 with no updates (3 pages)
4 August 2020Cessation of Gary Dalgetty as a person with significant control on 1 August 2020 (1 page)
4 August 2020Termination of appointment of Gary Dalgetty as a secretary on 1 August 2020 (1 page)
4 May 2020Incorporation
Statement of capital on 2020-05-04
  • GBP 3
(38 pages)