THAMES PETROLEUM (SCOTLAND) LIMITED
CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON SW19 7JY- Active
- Private Limited Company
- Company No. 00868795
- Last Updated: 01 Mar 2024
Company Profile
THAMES PETROLEUM (SCOTLAND) LIMITED was incorporated on Wednesday, January 12, 1966 as a Private Limited Company with registered address in LONDON. THAMES PETROLEUM (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Wholesale of petroleum and petroleum products. This Private Limited Company has been operating for 58 years 9 months and 22 days.
| Name | THAMES PETROLEUM (SCOTLAND) LIMITED |
|---|---|
| Company number | 00868795 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Highland Fuels Limited Marischal Square, Broad Street, AB10 1DQ |
Dates: Tuesday, November 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thames Gold Holdings Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 January 2017 |
| Last confirmation statement dated | 27 December 2015 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 25 |
Previous Names
| Name | Change Date |
|---|---|
| THAMES PETROLEUM (SCOTLAND) LIMITED | 12 Jan 1966 |