THAMES PETROLEUM (SCOTLAND) LIMITED - LONDON


Company Profile Company Filings

Overview

THAMES PETROLEUM (SCOTLAND) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THAMES PETROLEUM (SCOTLAND) LIMITED was incorporated 58 years ago on 12/01/1966 and has the registered number: 00868795. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THAMES PETROLEUM (SCOTLAND) LIMITED - LONDON

This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE GRAEME MCINTOSH SHAND Jun 1964 British Director 2014-09-17 CURRENT
BURNESS PAULL LLP Corporate Secretary 2014-12-22 CURRENT
CAMERON GOLD Jan 1962 Director 1997-08-27 UNTIL 2014-09-17 RESIGNED
CAMERON GOLD Jan 1962 Secretary 1997-08-27 UNTIL 2014-09-17 RESIGNED
MRS MAUREEN CATHERINE WRIGHT Secretary 1994-03-31 UNTIL 1997-08-27 RESIGNED
CHRISTOPHER WHELAN Oct 1959 British Director 1997-08-27 UNTIL 1998-01-01 RESIGNED
DAVID MICHAEL FRENCH Jul 1939 British Director RESIGNED
MR WILLIAM ANDREW MCVEY Jan 1936 British Director RESIGNED
DONALD MACLEOD Sep 1980 British Director 2017-07-17 UNTIL 2020-03-13 RESIGNED
MR PETER JOHN HARVEY LOWE Sep 1932 British Director 1992-01-24 UNTIL 1997-08-27 RESIGNED
CHRISTOPHER GARY HINKS Dec 1966 British Director 2005-06-01 UNTIL 2008-10-16 RESIGNED
DAVID MICHAEL FRENCH Jul 1939 British Director 1997-08-27 UNTIL 2005-08-22 RESIGNED
DAVID MICHAEL FRENCH Jul 1939 British Director RESIGNED
PROFESSOR PATRICIA JOYCE ESDALE Jun 1930 British Director 1992-10-01 UNTIL 1997-08-27 RESIGNED
MR GERALD PATON RISETT ESDALE Oct 1929 British Director RESIGNED
ISOBEL MACGREGOR CRUDEN Oct 1955 British Director 2014-09-17 UNTIL 2019-03-28 RESIGNED
KARLOS PETER AMBRUS Jul 1963 British Director 2005-06-01 UNTIL 2009-01-23 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2014-09-17 UNTIL 2014-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highland Fuels Limited 2017-11-21 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thames Gold Holdings Limited 2016-04-06 - 2017-11-21 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHLAND FUELS LIMITED ABERDEEN SCOTLAND Active GROUP 46719 - Wholesale of other fuels and related products
WILSONS FUELS LIMITED EDINBURGH Dissolved... DORMANT 46719 - Wholesale of other fuels and related products
THAMES GOLD HOLDINGS LIMITED EDINBURGH Dissolved... FULL 70100 - Activities of head offices
GOLD FILLING STATIONS LIMITED EDINBURGH Dissolved... FULL 47300 - Retail sale of automotive fuel in specialised stores
LUNARGEM LIMITED EDINBURGH Dissolved... FULL 47300 - Retail sale of automotive fuel in specialised stores
HIGHLAND FUELS HOLDINGS LIMITED ABERDEEN SCOTLAND Active FULL 70100 - Activities of head offices
ABERDEEN OILS LIMITED ABERDEEN SCOTLAND Dissolved... FULL 46719 - Wholesale of other fuels and related products
THE LUBRICANT COMPANY LIMITED EDINBURGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SCM AFFRIC LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM KILWINNING LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM AUCHENHARVIE LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM ARDROSSAN LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM COUNTY LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM BOBBIN LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM RIVERSIDE LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SCM DARNLEYMILL LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM KILBIRNIE LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM CAMPBELTOWN LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SCM HUNTLY LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Thames_Petroleum_(Scotlan - Accounts 2023-08-03 31-12-2022 £407,241 equity

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