THAMES PETROLEUM (SCOTLAND) LIMITED
Non-Trading
General Information
NAME
THAMES PETROLEUM (SCOTLAND) LIMITED
COMPANY NUMBER
00868795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46711 -
Wholesale of petroleum and petroleum products
INCORPORATION DATE
12/01/1966
(58 years and 10 months old)
WEBSITE
http://highlandfuels.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/01/1966
07/10/1982
MANSFIELD PETROLEUM CO. LIMITED
LONDON
SW19 7JY
Telephone: 01414278160
TPS: No
20 Cliff Road
Fareham
Hampshire
PO14 3JS
217 Glasgow Street
Ardrossan
Ayrshire
KA22 8JU
Telephone: 462060
460 Stirling Road
Airdrie
Lanarkshire
ML6 7SS
Affric House
Beechwood Park
Inverness
Inverness-Shire
IV2 3BW
Telephone: 220223
Connect House
133-137 Alexandra Road
London
SW19 7JY
SW19 7JY
Kilmarnock Road
Mauchline
Ayrshire
KA5 5TT
Kincardine Bridge Road
Falkirk
Stirlingshire
FK2 8PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHLAND FUELS LIMITED | Active - Accounts Filed | View Report |
| THAMES PETROLEUM (SCOTLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THAMES PETROLEUM (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES PETROLEUM (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES PETROLEUM (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2014 - Present (10 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 28 Past: 9 |
View Report |
|
22/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/12/1990 - 18/01/1992 (1years) Born in Oct 1929 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
27/12/1990 - 15/01/1996 (5years) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/01/1992 - 27/08/1997 (5 years and 7 months) Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 09/07/2020 | Donald MacLeod (923775090) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 01/04/2019 | Isobel Macgregor Cruden (907576020) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 04/10/2017 | Change in Reg. Office |
| 20/09/2017 | New Board Member Donald MacLeod (923775090) Appointed |
| 20/09/2017 | Donald MacLeod (923775107) has left the board |
| 13/09/2017 | New Board Member Donald MacLeod (923775107) Appointed |
| 10/01/2017 | New Confirmation Statement filed |
| 10/07/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 05/02/2015 | New Company Secretary BURNESS PAULL LLP (919465350) Appointed |
| 05/02/2015 | LEDINGHAM CHALMERS LLP (919169511) has left the board |
| 07/01/2015 | New Accounts filed |
| 03/01/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Company Secretary LEDINGHAM CHALMERS LLP (919169511) Appointed |
| 07/10/2014 | Cameron Gold (905456105) has left the board |
| 07/10/2014 | New Board Member Isobel Macgregor Cruden (907576020) Appointed |
| 07/10/2014 | New Board Member George Graeme Mcintosh Shand (907496223) Appointed |
| 07/10/2014 | Change in Reg. Office |
| 10/01/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 23/02/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
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