T.H.S. COURIERS LTD.: Filings

  • Overview

    Company NameT.H.S. COURIERS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC372292
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for T.H.S. COURIERS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    17 pagesWU15(Scot)

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Court order in a winding-up (& Court Order attachment)

    5 pagesWU01(Scot)

    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 Aug 04, 2020

    2 pagesAD01

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    4 pagesWU02(Scot)

    Accounts for a small company made up to May 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Jerry Brown Stewart as a director on Jun 21, 2019

    1 pagesTM01

    Accounts for a small company made up to May 31, 2018

    11 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 04, 2018 with updates

    4 pagesCS01

    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 Jan 09, 2018

    1 pagesAD01

    Cessation of Kevin John Muir as a person with significant control on Dec 07, 2017

    1 pagesPSC07

    Notification of Eagle Couriers (Holdings) Limited as a person with significant control on Dec 07, 2017

    2 pagesPSC02

    Appointment of Mr Jerry Brown Stewart as a director on Dec 07, 2017

    2 pagesAP01

    Appointment of Ms Fiona Lindsay Deas as a director on Dec 07, 2017

    2 pagesAP01

    Termination of appointment of Kevin John Muir as a director on Dec 07, 2017

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Cessation of Lesley Muir as a person with significant control on Jul 20, 2017

    1 pagesPSC07

    Change of details for Mr Kevin John Muir as a person with significant control on Jul 20, 2017

    2 pagesPSC04

    Termination of appointment of Lesley Muir as a director on Jul 20, 2017

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0