Menna Overview
Here’s a quick overview of THAMES PETROLEUM (SCOTLAND) LIMITED 👀 — a London based business that started in 1966.
THAMES PETROLEUM (SCOTLAND) LIMITED
- Company statusactive
- Company No00868795
- Age60 years 6 months Incorporated 12 January 1966
- Officers2
Address
Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
THAMES PETROLEUM (SCOTLAND) LIMITED is an active company incorporated on 12 January 1966 and based in London, United Kingdom. The company was registered 60 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46711 Wholesale of petroleum and petroleum products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 02 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 28 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 17 Dec 2018
Legacy
7 Years Ago on 07 Oct 2018
Legacy
7 Years Ago on 07 Oct 2018
Legacy
7 Years Ago on 07 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Change To A Person With Significant Control
8 Years Ago on 13 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 13 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 27 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNESS PAULL LLP | corporate secretary | 22 Dec 2014 | |
| SHAND, George Graeme Mcintosh | director | Jun 1964 | 17 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Highland Fuels Limited | 21 Nov 2017 | |
| Thames Gold Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of THAMES PETROLEUM (SCOTLAND) LIMITED 👀 — a London based business that started in 1966.