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THISTLE FUEL RETAILING LIMITED

Company number SC325328

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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)
19 Dec 2016 AA Full accounts made up to 31 March 2016
30 Jun 2016 TM02 Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
30 Jun 2016 TM01 Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016
30 Jun 2016 AP03 Appointment of Mr Angus Ross as a secretary on 30 June 2016
16 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
18 Feb 2016 TM01 Termination of appointment of Donal Murphy as a director on 3 December 2015
18 Feb 2016 AP01 Appointment of Mr Steven Michael Taylor as a director on 3 December 2015
14 Dec 2015 AA Full accounts made up to 31 March 2015
07 Sep 2015 AUD Auditor's resignation
24 Aug 2015 AUD Auditor's resignation
15 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
14 Apr 2015 AP01 Appointment of Mr Edward Gerard O'brien as a director on 14 April 2015
16 Feb 2015 TM01 Termination of appointment of Paul Thomas Vian as a director on 12 February 2015
30 Dec 2014 AA Full accounts made up to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
27 Dec 2013 AA Full accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
14 Feb 2013 CH03 Secretary's details changed for Mr Ian Mackie on 14 February 2013
23 Oct 2012 AP01 Appointment of Mr Ian Mackie as a director
22 Oct 2012 TM01 Termination of appointment of Jonathan Stewart as a director
22 Oct 2012 AP03 Appointment of Mr Ian Mackie as a secretary
22 Oct 2012 TM02 Termination of appointment of Jonathan Stewart as a secretary
29 Aug 2012 CERTNM Company name changed oilseeker LIMITED\certificate issued on 29/08/12
  • RES15 ‐ Change company name resolution on 2012-08-29
  • NM01 ‐ Change of name by resolution
05 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012