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T.H.S. COURIERS LTD.

Company number SC372292

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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