T.H.S. COURIERS LTD.
C/O FRP ADVISORY TRADING LIMITED APEX 3, 95 HAYMARKET TERRACE, EDINBURGH EH12 5HD- Liquidation
- Private Limited Company
- Company No. SC372292
- Last Updated: 01 Mar 2024
Company Profile
T.H.S. COURIERS LTD. was incorporated on Thursday, February 4, 2010 as a Private Limited Company with registered address in EDINBURGH. T.H.S. COURIERS LTD. has the status: Liquidation and it's listed in the following category: Operation of warehousing and storage facilities for air transport activities. This Private Limited Company has been operating for 15 years and 19 days.
| Name | T.H.S. COURIERS LTD. |
|---|---|
| Company number | SC372292 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRP ADVISORY TRADING LIMITED APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eagle Couriers (Holdings) Limited 15 Lauriston Place, EH3 9EP |
Dates: Thursday, December 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin John Muir Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lesley Muir Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1364 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| T.H.S. COURIERS LTD. | 04 Feb 2010 |