Thames Petroleum (Scotland) Limited
00868795
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
Industry
Officers
Former
director · Resigned 18/01/1992
director · Resigned 15/01/1996
director · Resigned 27/08/1997
director · Resigned 27/08/1997
director · Resigned 27/08/1997
secretary · Resigned 27/08/1997
director · Resigned 01/01/1998
director · Resigned 22/08/2005
director · Resigned 16/10/2008
director · Resigned 23/01/2009
director · Resigned 17/09/2014
secretary · Resigned 17/09/2014
corporate secretary · Resigned 22/12/2014
director · Resigned 28/03/2019
director · Resigned 13/03/2020
Persons with Significant Control
Highland Fuels Limited
2, Marischal Square, Aberdeen, AB10 1DQ
Reg: Sc032343 · Companies House · Limited By Shares
Notified 21/11/2017
Former PSCs
Thames Gold Holdings Limited
Ceased 21/11/2017
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
CONOCOPHILLIPS LIMITED
THE ROYAL BANK OF SCOTLAND PLC
RBS INVOICE FINANCE LIMITED
BP OIL UK LIMITED
THAMES PETROLEUM PRODUCTS GROUP LIMITED
BP OIL UK LIMITED
THAMES PETROLEUM PRODUCTS GROUP LIMITED
THAMES PETROLEUM PRODUCTS GROUP LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
ROYAL BANK INVOICE FINANCE LIMITED
THAMES PETROLEUM PRODUCTS GROUP LIMITED
THAMES PETROLEUM PRODUCTS GROUP LIMITED
THAMES PETROLEUM PRODUCTS GROUP LIMITED
THAMES PETROLEUM PRODUCTS GROUP LIMITED
THE ROYAL BANK OF SCOTLAND PLC
BARCLAYS BANK PLC
ELF OIL (GB) LIMITED
BARCLAYS BANK PLC
L. T. CREDITS LIMITED.
Change History
Active
Private Limited Company
CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
CompanyRankvs 294+ SIC 46711 peers42
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£407k
Working capital
Current Assets
—
Current Liabilities
—
Debtors
£407k
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with updates
legacy
legacy
legacy
accounts with accounts type total exemption full
change to a person with significant control
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
mortgage satisfy charge full
mortgage satisfy charge full
legacy
legacy
change registered office address company with date old address new address
appoint person director company with name date
confirmation statement with updates
mortgage satisfy charge full
change person director company with change date
accounts with accounts type full
resolution
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type full
change account reference date company previous shortened
change person director company with change date
change person director company with change date
termination secretary company with name termination date
appoint corporate secretary company with name date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company previous extended
appoint corporate secretary company with name date
auditors resignation company
change account reference date company previous shortened
change registered office address company with date old address new address
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
legacy
legacy
accounts with accounts type full
legacy
legacy