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THAMES PETROLEUM (SCOTLAND) LIMITED

Learn more about THAMES PETROLEUM (SCOTLAND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-22 BEDFORD ROW, LONDON, WC1R 4JS

THAMES PETROLEUM (SCOTLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00868795
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.12
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46711 - Wholesale of petroleum and petroleum products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1997.09.02
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.12.12
THE ROYAL BANK OF SCOTLAND PLC
CHARGES OF DEPOSIT - Outstanding on 2007.06.26

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.30
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30/03/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 29/03/16
Form type: CAP-SS
Date: 2016.03.30
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REDUCE ISSUED CAPITAL 29/03/2016
Form type: RES06
Date: 2016.03.30
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29/03/16 STATEMENT OF CAPITAL GBP 770000
Form type: SH01
Date: 2016.03.30
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.03.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2016.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2016.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2016.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2016.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.01.19
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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PREVSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2015.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRAEME MCINTOSH SHAND / 10/02/2015
Form type: CH01
Date: 2015.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MACGREGOR CRUDEN / 10/02/2015
Form type: CH01
Date: 2015.02.10
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APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP
Form type: TM02
Date: 2015.02.03
£2.95
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CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP
Form type: AP04
Date: 2015.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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27/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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PREVEXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2014.10.21
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CORPORATE SECRETARY APPOINTED LEDINGHAM CHALMERS LLP
Form type: AP04
Date: 2014.10.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.09
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PREVSHO FROM 31/05/2014 TO 31/12/2013
Form type: AA01
Date: 2014.10.03
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REGISTERED OFFICE CHANGED ON 03/10/2014 FROM, BRIARS, WOODSIDE ROAD WOOTTON BRIDGE, RYDE, ISLE OF WIGHT, PO33 4JR
Form type: AD01
Date: 2014.10.03
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APPOINTMENT TERMINATED, SECRETARY CAMERON GOLD
Form type: TM02
Date: 2014.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAMERON GOLD
Form type: TM01
Date: 2014.10.03
£2.95
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DIRECTOR APPOINTED ISOBEL MACGREGOR CRUDEN
Form type: AP01
Date: 2014.10.03
£2.95
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DIRECTOR APPOINTED GEORGE GRAEME MCINTOSH SHAND
Form type: AP01
Date: 2014.10.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.08.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.08.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.08.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.08.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.08.30
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.19
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 26
Form type: MG01
Date: 2012.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 25
Form type: MG01
Date: 2012.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 24
Form type: MG01
Date: 2012.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.04.14
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.08
£2.95
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.22
£2.95
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23
Form type: MG01
Date: 2010.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.23
£2.95
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27/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / CAMERON GOLD / 01/10/2009
Form type: CH01
Date: 2009.12.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR KARLOS AMBRUS
Form type: 288b
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HINKS
Form type: 288b
Date: 2008.10.16

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Company directors and board members:

BURNESS PAULL LLP (current)
Secretary, 2014.12.22
50 LOTHIAN ROAD FESTIVAL SQUARE , EDINBURGH
EH3 9WJ
SCOTLAND
ISOBEL MACGREGOR CRUDEN (current)
Director, 2014.09.17
50 LOTHIAN ROAD FESTIVAL SQUARE , EDINBURGH
EH3 9WJ
SCOTLAND
GEORGE GRAEME MCINTOSH SHAND (current)
Director, 2014.09.17
50 LOTHIAN ROAD FESTIVAL SQUARE , EDINBURGH
EH3 9WJ
SCOTLAND
CAMERON GOLD (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1997.08.27 - 2014.09.17
GARDEN HOUSE MONTGREEMAN , KILWINNING
KA13 7QX, AYRSHIRE
LEDINGHAM CHALMERS LLP (resigned)
Secretary, 2014.09.17 - 2014.12.22
52-54 JOHNSTONE HOUSE ROSE STREET , ABERDEEN
AB10 1HA
SCOTLAND
MAUREEN CATHERINE WRIGHT (resigned)
Secretary, 1994.03.31 - 1997.08.27
36 WESTFIELD AVENUE , WATFORD
WD2 4ED, HERTFORDSHIRE
KARLOS PETER AMBRUS (resigned)
Director, COMPANY DIRECTOR, 2005.06.01 - 2009.01.23
17 GLENVIEW DRIVE , FALKIRK
FK1 5JT, STIRLINGSHIRE
GERALD PATON RISETT ESDALE (resigned)
Director, ENGINEER, 1990.12.27 - 1992.01.18
58 WILDWOOD ROAD HAMPSTEAD , LONDON
NW11 6UP
PATRICIA JOYCE ESDALE (resigned)
Director, 1992.10.01 - 1997.08.27
58 WILDWOOD ROAD HAMPSTEAD , LONDON
NW11 6UP
DAVID MICHAEL FRENCH (resigned)
Director, 1990.12.27 - 1997.08.27
WINFIELD THE WARREN EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
DAVID MICHAEL FRENCH (resigned)
Director, 1990.12.27 - 1994.03.30
WINFIELD THE WARREN EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
DAVID MICHAEL FRENCH (resigned)
Director, 1997.08.27 - 2005.08.22
20 CLIFF ROAD HILL HEAD , FAREHAM
PO14 3AS, HAMPSHIRE
CAMERON GOLD (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1997.08.27 - 2014.09.17
GARDEN HOUSE MONTGREEMAN , KILWINNING
KA13 7QX, AYRSHIRE
CHRISTOPHER GARY HINKS (resigned)
Director, COMPANY DIRECTOR, 2005.06.01 - 2008.10.16
31 INNEWAN GARDENS BANKFOOT , PERTH
PH1 4AZ, PERTHSHIRE
PETER JOHN HARVEY LOWE (resigned)
Director, 1992.01.24 - 1997.08.27
THE OLD VICARAGE CHURCH LANE WESTON , HITCHIN
SG4 7DJ, HERTFORDSHIRE
WILLIAM ANDREW MCVEY (resigned)
Director, 1990.12.27 - 1996.01.15
3 WHINFIELD ROAD , PRESTWICK
KA9 2BQ, AYRSHIRE
CHRISTOPHER WHELAN (resigned)
Director, MANAGER, 1997.08.27 - 1998.01.01
68 STOCK STREET , PAISLEY
PA2 6NJ, RENFREWSHIRE

Companies near to THAMES PETROLEUM (SCOTLAND) ltd.

Information about the Private Limited Company THAMES PETROLEUM (SCOTLAND) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data