Thames Petroleum (Scotland) Limited

Company Name	Thames Petroleum (Scotland) Limited
Director	George Graeme McIntosh Shand
Company Status	Active
Company Number	00868795
Category	Private Limited Company
Incorporation Date	12 January 1966(58 years, 4 months ago)
Previous Name	Mansfield Petroleum Co. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products

Directors

Director Name	Mr George Graeme McIntosh Shand
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 September 2014(48 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	22 December 2014(48 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Gerald Paton Risett Esdale
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(24 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 January 1992)
Role	Engineer
Correspondence Address	58 Wildwood Road Hampstead London NW11 6UP

Director Name	Mr David Michael French
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(24 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	Winfield The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Mr David Michael French
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(24 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	Winfield The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Mr William Andrew McVey
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(24 years, 11 months after company formation)
Appointment Duration	5 years (resigned 15 January 1996)
Role	Company Director
Correspondence Address	3 Whinfield Road Prestwick Ayrshire KA9 2BQ Scotland

Director Name	Mr Peter John Harvey Lowe
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(26 years after company formation)
Appointment Duration	5 years, 7 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	The Old Vicarage Church Lane Weston Hitchin Hertfordshire SG4 7DJ

Director Name	Dr Patricia Joyce Esdale
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(26 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Wildwood Road Hampstead London NW11 6UP

Secretary Name	Mrs Maureen Catherine Wright
Nationality	British
Status	Resigned
Appointed	31 March 1994(28 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	36 Westfield Avenue Watford Hertfordshire WD2 4ED

Director Name	David Michael French
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(31 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 22 August 2005)
Role	Company Director
Correspondence Address	20 Cliff Road Hill Head Fareham Hampshire PO14 3AS

Director Name	Christopher Whelan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(31 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 January 1998)
Role	Manager
Correspondence Address	68 Stock Street Paisley Renfrewshire PA2 6NJ Scotland

Director Name	Cameron Gold
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(31 years, 7 months after company formation)
Appointment Duration	17 years (resigned 17 September 2014)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Garden House Montgreeman Kilwinning Ayrshire KA13 7QX Scotland

Secretary Name	Cameron Gold
Nationality	British
Status	Resigned
Appointed	27 August 1997(31 years, 7 months after company formation)
Appointment Duration	17 years (resigned 17 September 2014)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Garden House Montgreeman Kilwinning Ayrshire KA13 7QX Scotland

Director Name	Karlos Peter Ambrus
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(39 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 January 2009)
Role	Company Director
Correspondence Address	17 Glenview Drive Falkirk Stirlingshire FK1 5JT Scotland

Director Name	Christopher Gary Hinks
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(39 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 October 2008)
Role	Company Director
Correspondence Address	31 Innewan Gardens Bankfoot Perth Perthshire PH1 4AZ Scotland

Director Name	Isobel Macgregor Cruden
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(48 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Donald Macleod
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(51 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 March 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Affric House Beachwood Park Inverness IV2 3BW Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	17 September 2014(48 years, 8 months after company formation)
Appointment Duration	3 months (resigned 22 December 2014)
Correspondence Address	52-54 Johnstone House Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	thamespetroleum.com

Location

Registered Address	Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

20k at £1	Thames Gold Holdings LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£41,685,094
Gross Profit	£935,730
Net Worth	£2,672,761
Cash	£190,489
Current Liabilities	£5,004,569

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

27 August 1997	Delivered on: 13 September 1997 Satisfied on: 30 August 2014 Persons entitled: Thames Petroleum Products Group Limited Classification: A standard security which was presented for registration in scotland on the 8 september 1997 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Subjects sometime forming 27 and 29 and now as reconstruction part of 33 scotts street annan, subjects sometime forming 31, 33 and 35 and now as reconstructed part of the premises forming part of 33 scotts street annan. Fully Satisfied
27 August 1997	Delivered on: 13 September 1997 Satisfied on: 30 August 2014 Persons entitled: Thames Petroleum Products Group Limited Classification: A standard security which was presented for registration in scotland on the 8 september 1997 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Viewforth filling station kincardine bridge airth (under exception). Fully Satisfied
27 August 1997	Delivered on: 13 September 1997 Satisfied on: 19 January 2016 Persons entitled: Thames Petroleum Products Group Limited Classification: A standard security which was presented for registration in scotland on the 8 september 1997 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ardrossan filling station ardrossan (under exception). Fully Satisfied
27 August 1997	Delivered on: 13 September 1997 Satisfied on: 30 August 2014 Persons entitled: Thames Petroleum Products Group Limited Classification: A standard security which was presented for registration in scotland on the 8 september 1997 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fallas filling station fauldhouse. Fully Satisfied
2 October 1978	Delivered on: 20 October 1978 Satisfied on: 3 March 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges over all undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital with all buildings, fixtures fixed plant & machinery. Fully Satisfied
17 October 1977	Delivered on: 17 October 1977 Satisfied on: 11 June 1997 Persons entitled: Elf Oil (GB) Limited Classification: Debenture guarantee Secured details: All monies due or to become due from the company to the chargee. Particulars: (Property as detailed in doc M38. Fixed charge on all present & future f/h & l/h property with all buildings, fixtures fixed plant & machinery, goodwill & uncalled capital, floating charge on all debts all other the undertaking & assets of the company present & future. Fully Satisfied
9 April 1975	Delivered on: 21 April 1975 Satisfied on: 11 June 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brookfield service station blackpool road preston lancs. Fully Satisfied
27 August 2003	Delivered on: 18 November 2003 Satisfied on: 27 January 2015 Persons entitled: Bp Oil UK Limited Classification: Standard security which was presented for registration in scotland on 7 november 2003 and Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the subjects lying to the east of kilwinning road, irvine known as ravenspark filling station t/no AYR33679. Fully Satisfied
27 August 2003	Delivered on: 15 November 2003 Satisfied on: 4 April 2012 Persons entitled: Thames Petroleum Products Group Limited Classification: Standard security which was presented in scotland for registration on 7TH november 2003 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The subjects known as ravenspark filling station kilwinning road irvine t/n AYR33679. Fully Satisfied
18 August 2003	Delivered on: 25 September 2003 Satisfied on: 27 January 2015 Persons entitled: Bp Oil UK Limited Classification: Standard security which was presented for registration in scotland on 27 august 2003 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a tower filling station, 45 kilmarnock road, mauchline, t/n AYR29195 and bobbin filling station, newmilns road, galston, t/n AYR21293. Fully Satisfied
6 September 2002	Delivered on: 28 January 2003 Satisfied on: 4 April 2012 Persons entitled: Thames Petroleum Products Group Limited Classification: Standard security which was presented for registration in scotland on 16 january 2003 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a all and whole of whiterigg filling station, riggend, airdire, t/n lan 36788. Fully Satisfied
6 September 2002	Delivered on: 28 January 2003 Satisfied on: 4 April 2012 Persons entitled: Thames Petroleum Products Group Limited Classification: Standard security which was presented for registration in scotland on 16 january 2003 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a riverside service station (formerly milton garage) lesmahagow t/n lan 591. Fully Satisfied
5 September 1997	Delivered on: 23 September 1997 Satisfied on: 30 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on the 5TH september 1997 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole that plot or area of ground containing 22.27 poles or thereby imperial standard measure ;ying in the parish of whitburn and county of west lothian bounded on the northwest and north by main street fauldhouse for further details of property charged, please refer to paper apart to the 395. see the mortgage charge document for full details. Fully Satisfied
5 September 1997	Delivered on: 23 September 1997 Satisfied on: 30 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on the 5TH september 1997 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All & whole subjects forming numbers 27 & 29 now as reconstructed part of number 33 scotts street annan burgh annan for details of further property charged, please refer to paper apart to the 395. see the mortgage charge document for full details. Fully Satisfied
27 August 1997	Delivered on: 17 September 1997 Satisfied on: 20 July 2007 Persons entitled: Royal Bank Invoice Finance Limited Classification: Bond and floating charge Secured details: All monies due or to become due from the company to the chargee arising under a confidential invoice discounting agreement of even date herewith. Particulars: All amounts payable by any party indebted to the company whether under a contract for the sale of goods and/or work done and/or services supplied and/or hiring or otherwise and all rights in relation to any such debts and its related contract of sale and all rights in the goods being the subject thereof. See the mortgage charge document for full details. Fully Satisfied
31 May 1972	Delivered on: 6 June 1972 Satisfied on: 11 June 1997 Persons entitled: L. T. Credits Limited. Classification: Legal charge Secured details: Â£12,000. Particulars: (1) l/h dangerous corner garage fronting robin hood & hall lane, wrightinton. (2) petrol pumps & fixed and movable plant machinery fixtures implements & utensils now or hereafter and also the goodwill of the business. Fully Satisfied
27 August 1997	Delivered on: 2 September 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 November 2012	Delivered on: 23 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Atm filling station 106 boglemart street stevenson t/no AYR47729. Outstanding
27 September 2012	Delivered on: 9 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security executed on the 4 september 2012 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects atm filling station 106 boglemart road stevenston t/no scotland AYR47729. Outstanding
27 September 2012	Delivered on: 9 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security executed on the 4 september 2012 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects at 2 kelburn avenue fairlie largs t/no scotland AYR25177. Outstanding
27 July 2010	Delivered on: 12 August 2010 Persons entitled: Conocophillips Limited Classification: Standard security executed on 21ST july 2010 Secured details: All sums due or to become due. Particulars: All and whole the subjects k/a sheiling service station, gleniffer road, paisley t/no REN8152. Outstanding
18 June 2007	Delivered on: 26 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charges of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£75,000 credited to account designation number 10546515 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
4 December 2006	Delivered on: 12 December 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 September 2002	Delivered on: 25 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on the 16 january 2003 and Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole those subjects known as and forming riggend service station, riggend, airdrie t/n LAN36788. Outstanding
4 September 1997	Delivered on: 23 September 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: A standard security which was presented for registration in scotland on the 4TH september 1997 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects known formerly as milton garage and now at riverside service station lesmahagow. Outstanding

Filing History

13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
2 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
10 July 2023	Change of details for Highland Fuels Limited as a person with significant control on 10 July 2023 (2 pages)
19 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
16 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
4 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
30 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
21 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
7 July 2020	Termination of appointment of Donald Macleod as a director on 13 March 2020 (1 page)
17 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
28 March 2019	Termination of appointment of Isobel Macgregor Cruden as a director on 28 March 2019 (1 page)
17 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
7 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
7 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (33 pages)
7 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
13 June 2018	Change of details for Highland Fuels Limited as a person with significant control on 31 May 2018 (2 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
27 November 2017	Cessation of Thames Gold Holdings Limited as a person with significant control on 21 November 2017 (1 page)
27 November 2017	Cessation of Thames Gold Holdings Limited as a person with significant control on 21 November 2017 (1 page)
27 November 2017	Notification of Highland Fuels Limited as a person with significant control on 21 November 2017 (2 pages)
27 November 2017	Notification of Highland Fuels Limited as a person with significant control on 21 November 2017 (2 pages)
24 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
24 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
24 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
24 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
9 October 2017	Satisfaction of charge 5 in full (5 pages)
9 October 2017	Satisfaction of charge 5 in full (5 pages)
9 October 2017	Satisfaction of charge 20 in full (5 pages)
9 October 2017	Satisfaction of charge 20 in full (5 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (34 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (34 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 October 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2 October 2017 (1 page)
11 September 2017	Appointment of Donald Macleod as a director on 17 July 2017 (2 pages)
11 September 2017	Appointment of Donald Macleod as a director on 17 July 2017 (2 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
10 August 2016	Satisfaction of charge 21 in full (2 pages)
10 August 2016	Satisfaction of charge 21 in full (2 pages)
7 July 2016	Full accounts made up to 31 December 2015 (24 pages)
7 July 2016	Director's details changed for George Graeme Mcintosh Shand on 1 January 2016 (2 pages)
7 July 2016	Full accounts made up to 31 December 2015 (24 pages)
7 July 2016	Director's details changed for George Graeme Mcintosh Shand on 1 January 2016 (2 pages)
30 March 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 770,000 (4 pages)
30 March 2016	Solvency Statement dated 29/03/16 (1 page)
30 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
30 March 2016	Statement of capital on 30 March 2016 GBP 1 (4 pages)
30 March 2016	Statement by Directors (1 page)
30 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 March 2016	Statement of capital following an allotment of shares on 29 March 2016 GBP 770,000 (4 pages)
30 March 2016	Solvency Statement dated 29/03/16 (1 page)
30 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2016	Statement of capital on 30 March 2016 GBP 1 (4 pages)
30 March 2016	Statement by Directors (1 page)
16 March 2016	Satisfaction of charge 23 in full (4 pages)
16 March 2016	Satisfaction of charge 24 in full (4 pages)
16 March 2016	Satisfaction of charge 26 in full (4 pages)
16 March 2016	Satisfaction of charge 25 in full (4 pages)
16 March 2016	Satisfaction of charge 23 in full (4 pages)
16 March 2016	Satisfaction of charge 26 in full (4 pages)
16 March 2016	Satisfaction of charge 14 in full (4 pages)
16 March 2016	Satisfaction of charge 14 in full (4 pages)
16 March 2016	Satisfaction of charge 25 in full (4 pages)
16 March 2016	Satisfaction of charge 13 in full (4 pages)
16 March 2016	Satisfaction of charge 24 in full (4 pages)
16 March 2016	Satisfaction of charge 13 in full (4 pages)
19 January 2016	Satisfaction of charge 7 in full (4 pages)
19 January 2016	Satisfaction of charge 7 in full (4 pages)
6 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 20,000 (5 pages)
6 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 20,000 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
13 October 2015	Full accounts made up to 31 December 2014 (21 pages)
5 August 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
5 August 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
11 February 2015	Director's details changed for George Graeme Mcintosh Shand on 10 February 2015 (2 pages)
11 February 2015	Director's details changed for George Graeme Mcintosh Shand on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Isobel Macgregor Cruden on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Isobel Macgregor Cruden on 10 February 2015 (2 pages)
3 February 2015	Termination of appointment of Ledingham Chalmers Llp as a secretary on 22 December 2014 (1 page)
3 February 2015	Termination of appointment of Ledingham Chalmers Llp as a secretary on 22 December 2014 (1 page)
3 February 2015	Appointment of Burness Paull Llp as a secretary on 22 December 2014 (2 pages)
3 February 2015	Appointment of Burness Paull Llp as a secretary on 22 December 2014 (2 pages)
27 January 2015	Satisfaction of charge 17 in full (4 pages)
27 January 2015	Satisfaction of charge 19 in full (4 pages)
27 January 2015	Satisfaction of charge 19 in full (4 pages)
27 January 2015	Satisfaction of charge 17 in full (4 pages)
31 December 2014	Full accounts made up to 31 March 2014 (20 pages)
31 December 2014	Full accounts made up to 31 March 2014 (20 pages)
29 December 2014	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 20,000 (5 pages)
29 December 2014	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 20,000 (5 pages)
21 October 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
21 October 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
10 October 2014	Appointment of Ledingham Chalmers Llp as a secretary on 17 September 2014 (3 pages)
10 October 2014	Appointment of Ledingham Chalmers Llp as a secretary on 17 September 2014 (3 pages)
9 October 2014	Auditor's resignation (1 page)
9 October 2014	Auditor's resignation (1 page)
3 October 2014	Appointment of Isobel Macgregor Cruden as a director on 17 September 2014 (3 pages)
3 October 2014	Termination of appointment of Cameron Gold as a secretary on 17 September 2014 (2 pages)
3 October 2014	Termination of appointment of Cameron Gold as a secretary on 17 September 2014 (2 pages)
3 October 2014	Registered office address changed from Briars Woodside Road Wootton Bridge Ryde Isle of Wight PO33 4JR to 20-22 Bedford Row London WC1R 4JS on 3 October 2014 (2 pages)
3 October 2014	Appointment of George Graeme Mcintosh Shand as a director on 17 September 2014 (3 pages)
3 October 2014	Registered office address changed from Briars Woodside Road Wootton Bridge Ryde Isle of Wight PO33 4JR to 20-22 Bedford Row London WC1R 4JS on 3 October 2014 (2 pages)
3 October 2014	Appointment of George Graeme Mcintosh Shand as a director on 17 September 2014 (3 pages)
3 October 2014	Registered office address changed from Briars Woodside Road Wootton Bridge Ryde Isle of Wight PO33 4JR to 20-22 Bedford Row London WC1R 4JS on 3 October 2014 (2 pages)
3 October 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
3 October 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
3 October 2014	Termination of appointment of Cameron Gold as a director on 17 September 2014 (2 pages)
3 October 2014	Appointment of Isobel Macgregor Cruden as a director on 17 September 2014 (3 pages)
3 October 2014	Termination of appointment of Cameron Gold as a director on 17 September 2014 (2 pages)
30 August 2014	Satisfaction of charge 6 in full (5 pages)
30 August 2014	Satisfaction of charge 12 in full (6 pages)
30 August 2014	Satisfaction of charge 8 in full (4 pages)
30 August 2014	Satisfaction of charge 9 in full (4 pages)
30 August 2014	Satisfaction of charge 12 in full (6 pages)
30 August 2014	Satisfaction of charge 11 in full (4 pages)
30 August 2014	Satisfaction of charge 11 in full (4 pages)
30 August 2014	Satisfaction of charge 9 in full (4 pages)
30 August 2014	Satisfaction of charge 8 in full (4 pages)
30 August 2014	Satisfaction of charge 6 in full (5 pages)
6 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 20,000 (4 pages)
6 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 20,000 (4 pages)
18 December 2013	Full accounts made up to 31 May 2013 (21 pages)
18 December 2013	Full accounts made up to 31 May 2013 (21 pages)
19 February 2013	Full accounts made up to 31 May 2012 (20 pages)
19 February 2013	Full accounts made up to 31 May 2012 (20 pages)
14 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
23 November 2012	Particulars of a mortgage or charge/MG09 / charge no: 26 (7 pages)
23 November 2012	Particulars of a mortgage or charge/MG09 / charge no: 26 (7 pages)
9 October 2012	Particulars of a mortgage or charge/MG09 / charge no: 25 (7 pages)
9 October 2012	Particulars of a mortgage or charge/MG09 / charge no: 24 (7 pages)
9 October 2012	Particulars of a mortgage or charge/MG09 / charge no: 24 (7 pages)
9 October 2012	Particulars of a mortgage or charge/MG09 / charge no: 25 (7 pages)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
14 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
8 February 2012	Full accounts made up to 31 May 2011 (20 pages)
8 February 2012	Full accounts made up to 31 May 2011 (20 pages)
11 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
22 February 2011	Full accounts made up to 31 May 2010 (20 pages)
22 February 2011	Full accounts made up to 31 May 2010 (20 pages)
10 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
12 August 2010	Particulars of a mortgage or charge/MG09 / charge no: 23 (13 pages)
12 August 2010	Particulars of a mortgage or charge/MG09 / charge no: 23 (13 pages)
23 February 2010	Full accounts made up to 31 May 2009 (21 pages)
23 February 2010	Full accounts made up to 31 May 2009 (21 pages)
30 December 2009	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Director's details changed for Cameron Gold on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Cameron Gold on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Cameron Gold on 1 October 2009 (2 pages)
30 December 2009	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
27 January 2009	Appointment terminated director karlos ambrus (1 page)
27 January 2009	Appointment terminated director karlos ambrus (1 page)
8 January 2009	Return made up to 27/12/08; full list of members (3 pages)
8 January 2009	Full accounts made up to 31 May 2008 (22 pages)
8 January 2009	Full accounts made up to 31 May 2008 (22 pages)
8 January 2009	Return made up to 27/12/08; full list of members (3 pages)
16 October 2008	Appointment terminated director christopher hinks (1 page)
16 October 2008	Appointment terminated director christopher hinks (1 page)
7 January 2008	Return made up to 27/12/07; full list of members (2 pages)
7 January 2008	Return made up to 27/12/07; full list of members (2 pages)
27 December 2007	Full accounts made up to 31 May 2007 (21 pages)
27 December 2007	Full accounts made up to 31 May 2007 (21 pages)
20 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	Return made up to 27/12/06; full list of members (2 pages)
4 January 2007	Return made up to 27/12/06; full list of members (2 pages)
19 December 2006	Full accounts made up to 31 May 2006 (20 pages)
19 December 2006	Full accounts made up to 31 May 2006 (20 pages)
12 December 2006	Particulars of mortgage/charge (7 pages)
12 December 2006	Particulars of mortgage/charge (7 pages)
2 March 2006	Return made up to 27/12/05; full list of members (2 pages)
2 March 2006	Return made up to 27/12/05; full list of members (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
22 November 2005	Full accounts made up to 31 May 2005 (19 pages)
22 November 2005	Full accounts made up to 31 May 2005 (19 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	Registered office changed on 07/06/05 from: 20 cliff road fareham hampshire PO14 3JS (1 page)
7 June 2005	Registered office changed on 07/06/05 from: 20 cliff road fareham hampshire PO14 3JS (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
17 January 2005	Return made up to 27/12/04; full list of members (7 pages)
17 January 2005	Return made up to 27/12/04; full list of members (7 pages)
31 October 2004	Full accounts made up to 31 May 2004 (19 pages)
31 October 2004	Full accounts made up to 31 May 2004 (19 pages)
16 January 2004	Return made up to 27/12/03; full list of members (7 pages)
16 January 2004	Return made up to 27/12/03; full list of members (7 pages)
28 November 2003	Full accounts made up to 31 May 2003 (15 pages)
28 November 2003	Full accounts made up to 31 May 2003 (15 pages)
18 November 2003	Particulars of mortgage/charge (4 pages)
18 November 2003	Particulars of mortgage/charge (4 pages)
15 November 2003	Particulars of mortgage/charge (4 pages)
15 November 2003	Particulars of mortgage/charge (4 pages)
23 October 2003	Declaration of mortgage charge released/ceased (2 pages)
23 October 2003	Declaration of mortgage charge released/ceased (2 pages)
25 September 2003	Particulars of mortgage/charge (4 pages)
25 September 2003	Particulars of mortgage/charge (4 pages)
17 March 2003	Return made up to 27/12/02; full list of members (7 pages)
17 March 2003	Return made up to 27/12/02; full list of members (7 pages)
28 January 2003	Particulars of mortgage/charge (5 pages)
28 January 2003	Particulars of mortgage/charge (6 pages)
28 January 2003	Particulars of mortgage/charge (6 pages)
28 January 2003	Particulars of mortgage/charge (5 pages)
25 January 2003	Particulars of mortgage/charge (4 pages)
25 January 2003	Particulars of mortgage/charge (4 pages)
1 December 2002	Full accounts made up to 31 May 2002 (17 pages)
1 December 2002	Full accounts made up to 31 May 2002 (17 pages)
27 December 2001	Return made up to 27/12/01; full list of members (6 pages)
27 December 2001	Return made up to 27/12/01; full list of members (6 pages)
21 November 2001	Full accounts made up to 31 May 2001 (16 pages)
21 November 2001	Full accounts made up to 31 May 2001 (16 pages)
6 February 2001	Return made up to 27/12/00; full list of members (6 pages)
6 February 2001	Return made up to 27/12/00; full list of members (6 pages)
19 October 2000	Full accounts made up to 31 May 2000 (16 pages)
19 October 2000	Full accounts made up to 31 May 2000 (16 pages)
4 January 2000	Return made up to 27/12/99; full list of members (6 pages)
4 January 2000	Return made up to 27/12/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 May 1999 (15 pages)
1 November 1999	Full accounts made up to 31 May 1999 (15 pages)
22 July 1999	Registered office changed on 22/07/99 from: 15 the willows albany crescent claygate esher surrey KT10 (1 page)
22 July 1999	Registered office changed on 22/07/99 from: 15 the willows albany crescent claygate esher surrey KT10 (1 page)
21 December 1998	Return made up to 27/12/98; no change of members (4 pages)
21 December 1998	Return made up to 27/12/98; no change of members (4 pages)
6 November 1998	Full accounts made up to 31 May 1998 (19 pages)
6 November 1998	Full accounts made up to 31 May 1998 (19 pages)
28 January 1998	Return made up to 27/12/97; no change of members (4 pages)
28 January 1998	Return made up to 27/12/97; no change of members (4 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
16 December 1997	Full accounts made up to 31 May 1997 (15 pages)
16 December 1997	Full accounts made up to 31 May 1997 (15 pages)
23 September 1997	Particulars of mortgage/charge (4 pages)
23 September 1997	Particulars of mortgage/charge (4 pages)
23 September 1997	Particulars of mortgage/charge (4 pages)
23 September 1997	Particulars of mortgage/charge (4 pages)
23 September 1997	Particulars of mortgage/charge (4 pages)
23 September 1997	Particulars of mortgage/charge (4 pages)
17 September 1997	Particulars of mortgage/charge (3 pages)
17 September 1997	Particulars of mortgage/charge (3 pages)
13 September 1997	Particulars of mortgage/charge (2 pages)
13 September 1997	Particulars of mortgage/charge (11 pages)
13 September 1997	Particulars of mortgage/charge (2 pages)
13 September 1997	Particulars of mortgage/charge (12 pages)
13 September 1997	Particulars of mortgage/charge (12 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
3 September 1997	New secretary appointed;new director appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Registered office changed on 03/09/97 from: greycaines house greycaine road bushey mill lane watford hertfordshire WD2 4PS (1 page)
3 September 1997	Declaration of assistance for shares acquisition (6 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Registered office changed on 03/09/97 from: greycaines house greycaine road bushey mill lane watford hertfordshire WD2 4PS (1 page)
3 September 1997	New secretary appointed;new director appointed (2 pages)
3 September 1997	Declaration of assistance for shares acquisition (6 pages)
2 September 1997	Particulars of mortgage/charge (3 pages)
2 September 1997	Particulars of mortgage/charge (3 pages)
18 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1997	Full accounts made up to 31 May 1996 (14 pages)
14 January 1997	Full accounts made up to 31 May 1996 (14 pages)
9 January 1997	Return made up to 27/12/96; full list of members (9 pages)
9 January 1997	Return made up to 27/12/96; full list of members (9 pages)
25 February 1996	Full accounts made up to 31 May 1995 (16 pages)
25 February 1996	Full accounts made up to 31 May 1995 (16 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
7 October 1982	Company name changed\certificate issued on 07/10/82 (2 pages)
7 October 1982	Company name changed\certificate issued on 07/10/82 (2 pages)

Thames Petroleum (Scotland) Limited

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