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THAMES PETROLEUM (SCOTLAND) LIMITED

Company number 00868795

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 CH01 Director's details changed for Mr George Graeme Mcintosh Shand on 16 October 2024
03 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
02 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Jul 2023 PSC05 Change of details for Highland Fuels Limited as a person with significant control on 10 July 2023
19 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
18 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
21 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jul 2020 TM01 Termination of appointment of Donald Macleod as a director on 13 March 2020
17 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
28 Mar 2019 TM01 Termination of appointment of Isobel Macgregor Cruden as a director on 28 March 2019
17 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
07 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
07 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
07 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 PSC05 Change of details for Highland Fuels Limited as a person with significant control on 31 May 2018
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
27 Nov 2017 PSC02 Notification of Highland Fuels Limited as a person with significant control on 21 November 2017
27 Nov 2017 PSC07 Cessation of Thames Gold Holdings Limited as a person with significant control on 21 November 2017
24 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016