THAMES GOLD HOLDINGS LIMITED
Company is dissolved
General Information
NAME
THAMES GOLD HOLDINGS LIMITED
COMPANY NUMBER
SC170597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/12/1996
(27 years and 11 months old)
WEBSITE
THAMESPETROLEUM.COM
CONFIRMATION STATEMENT MADE UP TO
13/12/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
13/12/1996
03/04/1997
PILOTRAIL LIMITED
EDINBURGH
EH3 9WJ
14 Newton Place
Glasgow
Lanarkshire
G3 7PY
Telephone: 3327355
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member George Graeme Mcintosh Shand (907496223) Appointed |
| 20/09/2017 | Donald MacLeod (923775129) has left the board |
| 20/09/2017 | New Board Member Donald MacLeod (923775090) Appointed |
Credit Risk Overview
Want to learn more about THAMES GOLD HOLDINGS 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 GOLD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES GOLD HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
20/03/1997 - 17/09/2014 (17 years and 5 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/03/1997 - 17/09/2014 (17 years and 5 months) Born in Oct 1959 |
Resigned | Secretary |
Current: 1 Past: 6 |
View Report |
|
17/09/2014 - 22/12/2014 (3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member George Graeme Mcintosh Shand (907496223) Appointed |
| 20/09/2017 | Donald MacLeod (923775129) has left the board |
| 20/09/2017 | New Board Member Donald MacLeod (923775090) Appointed |
| 13/09/2017 | New Board Member Donald MacLeod (923775129) Appointed |
| 16/12/2016 | New Annual Return filed |
| 31/10/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 05/02/2015 | New Accounts filed |
| 05/02/2015 | Change in Reg. Office |
| 05/02/2015 | New Company Secretary BURNESS PAULL LLP (919465343) Appointed |
| 05/02/2015 | LEDINGHAM CHALMERS LLP (919162166) has left the board |
| 25/12/2014 | New Annual Return filed |
| 20/10/2014 | Change in Reg. Office |
| 10/10/2014 | New Company Secretary LEDINGHAM CHALMERS LLP (919162166) Appointed |
| 02/10/2014 | Christopher Whelan (905456130) has left the board |
| 02/10/2014 | Cameron Gold (905456105) has left the board |
| 02/10/2014 | New Board Member Isobel Macgregor Cruden (907576020) Appointed |
| 02/10/2014 | New Board Member George Graeme Mcintosh Shand (907496223) Appointed |
| 02/10/2014 | Change in Reg. Office |
| 14/01/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 22/02/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
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