- Company Overview for T.H.S. COURIERS LTD. (SC372292)
- Filing history for T.H.S. COURIERS LTD. (SC372292)
- People for T.H.S. COURIERS LTD. (SC372292)
- Charges for T.H.S. COURIERS LTD. (SC372292)
- Insolvency for T.H.S. COURIERS LTD. (SC372292)
- More for T.H.S. COURIERS LTD. (SC372292)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Oct 2020 | WU01(Scot) | Court order in a winding-up (& Court Order attachment) | |
28 Aug 2020 | WU01(Scot) | Court order in a winding-up (& Court Order attachment) | |
04 Aug 2020 | AD01 | 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 | |
04 Aug 2020 | WU02(Scot) | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) | |
20 Feb 2020 | AA | Accounts for a small company made up to 31 May 2019 | |
13 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with no updates | |
05 Jul 2019 | TM01 | Termination of appointment of Jerry Brown Stewart as a director on 21 June 2019 | |
04 Mar 2019 | AA | Accounts for a small company made up to 31 May 2018 | |
04 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with no updates | |
22 Feb 2018 | RESOLUTIONS |
Resolutions
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08 Feb 2018 | CS01 | Confirmation statement made on 4 February 2018 with updates | |
09 Jan 2018 | AD01 | 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 | |
18 Dec 2017 | PSC07 | Cessation of Kevin John Muir as a person with significant control on 7 December 2017 | |
13 Dec 2017 | PSC02 | Notification of Eagle Couriers (Holdings) Limited as a person with significant control on 7 December 2017 | |
11 Dec 2017 | AP01 | Appointment of Mr Jerry Brown Stewart as a director on 7 December 2017 | |
11 Dec 2017 | AP01 | Appointment of Ms Fiona Lindsay Deas as a director on 7 December 2017 | |
11 Dec 2017 | TM01 | Termination of appointment of Kevin John Muir as a director on 7 December 2017 | |
30 Oct 2017 | MR04 | Satisfaction of charge 1 in full | |
25 Aug 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
21 Jul 2017 | PSC07 | Cessation of Lesley Muir as a person with significant control on 20 July 2017 | |
21 Jul 2017 | PSC04 | Change of details for Mr Kevin John Muir as a person with significant control on 20 July 2017 | |
21 Jul 2017 | TM01 | Termination of appointment of Lesley Muir as a director on 20 July 2017 | |
24 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
15 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
15 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 |