Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Thames Petroleum (Scotland) Limited
- Incorporated
- 12 January 1966 (60 years)
- Industry
- Wholesale of petroleum and petroleum products (46711)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Connect House 133-137 Alexandra RoadWimbledonLondonSW19 7JY
Charges
- Total
- 25
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 25
Officers 2 active
Officer details are public data from the Companies House register.
Burness Paull LLP
Corporate Secretary · Appointed 22 December 2014
Director · Appointed 17 September 2014
British
Born June 1964 (62)
Officer history (16 former)
13 March 2020
28 March 2019
17 July 2017
22 December 2014
22 December 2014
Appointed Burness Paull LLP as Corporate Secretary
17 September 2014
Resigned Gold, Cameron as Secretary
17 September 2014
17 September 2014
17 September 2014
Resigned Gold, Cameron as Director
17 September 2014
23 January 2009
Resigned Ambrus, Karlos Peter as Director
16 October 2008
Resigned Hinks, Christopher Gary as Director
22 August 2005
1 June 2005
Appointed Hinks, Christopher Gary as Director
1 June 2005
Appointed Ambrus, Karlos Peter as Director
1 January 1998
27 August 1997
27 August 1997
27 August 1997
Appointed Gold, Cameron as Secretary
27 August 1997
27 August 1997
Appointed Gold, Cameron as Director
27 August 1997
27 August 1997
27 August 1997
15 January 1996
Resigned Mcvey, William Andrew as Director
31 March 1994
30 March 1994
1 October 1992
24 January 1992
18 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc032343
Former controllers (1)
21 November 2017
Ceased Thames Gold Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Debtors | £407,241 | £407,241 | £407,241 |
| Net Current Assets | £407,241 | £407,241 | £407,241 |
| Shareholder Funds | £407,241 | £407,241 | £407,241 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 8 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 December 2024 | Confirmation statement with no updates | 13 December 2024 | ||
| 16 October 2024 | Director's details changed |
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