Thistle Petroleum Limited. Head office in Larbert. Check Director.

Thistle Petroleum Limited, Larbert

Thistle Petroleum Limited is a private limited company. Located at Tryst House, Glenbervie Business Park, Larbert FK5 4RB, the aforementioned 18 years old business was incorporated on 2005-09-15 and is officially categorised as "dormant company" (SIC code: 99999).
3 directors can be found in the enterprise: Eileen B. (appointed on 30 March 2023), Daniel L. (appointed on 31 March 2017), Steven T. (appointed on 31 March 2016).

About
Name: Thistle Petroleum Limited
Number: SC290354
Incorporation date: 2005-09-15
End of financial year: 31 March


Address:	Tryst House Glenbervie Business Park Larbert FK5 4RB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Brogan Holdings Limited

6 April 2016

Address	Tryst House Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, United Kingdom
Legal authority	Scotland
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Register Scotland
Registration number	Sc341085
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	2	2	2	2
Number Shares Allotted	-	2	-	-
Shareholder Funds	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2

The date for Thistle Petroleum Limited confirmation statement filing is 2024-03-15. The most current confirmation statement was sent on 2023-03-01. The date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up to 31 March 2023.

1 person of significant control is listed in the official register, an only business Brogan Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Glenbervie Business Park, FK5 4RB Larbert, Stirlingshire.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 25th, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 25th, May 2023 \| accounts	Free Download (3 pages)
TM01	Thu, 30th Mar 2023 - the day director's appointment was terminated filed on: 11th, April 2023 \| officers	Free Download (1 page)
AP01	On Thu, 30th Mar 2023 new director was appointed. filed on: 11th, April 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 6th, July 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 5th, October 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 17th, November 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 4th, November 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 12th, December 2018 \| accounts	Free Download (3 pages)
TM02	Fri, 27th Oct 2017 - the day secretary's appointment was terminated filed on: 15th, February 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 3rd, January 2018 \| accounts	Free Download (3 pages)
AP01	On Fri, 31st Mar 2017 new director was appointed. filed on: 1st, May 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 16th, November 2016 \| accounts	Free Download (3 pages)
AP03	New secretary appointment on Thu, 30th Jun 2016 filed on: 5th, July 2016 \| officers	Free Download (2 pages)
TM01	Thu, 30th Jun 2016 - the day director's appointment was terminated filed on: 5th, July 2016 \| officers	Free Download (1 page)
TM02	Thu, 30th Jun 2016 - the day secretary's appointment was terminated filed on: 5th, July 2016 \| officers	Free Download (1 page)
AP01	On Thu, 31st Mar 2016 new director was appointed. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 3rd Dec 2015 new director was appointed. filed on: 30th, March 2016 \| officers	Free Download (2 pages)
TM01	Thu, 3rd Dec 2015 - the day director's appointment was terminated filed on: 30th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 1st Mar 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Mar 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 1st Mar 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Mar 2015: 2.00 GBP capital
TM01	Thu, 12th Feb 2015 - the day director's appointment was terminated filed on: 16th, February 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 1st Mar 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 11th Mar 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 27th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 1st Mar 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
CH03	On Thu, 14th Feb 2013 secretary's details were changed filed on: 14th, February 2013 \| officers	Free Download (1 page)
AP01	On Tue, 23rd Oct 2012 new director was appointed. filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
TM02	Mon, 22nd Oct 2012 - the day secretary's appointment was terminated filed on: 22nd, October 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 22nd Oct 2012 filed on: 22nd, October 2012 \| officers	Free Download (1 page)
TM01	Mon, 22nd Oct 2012 - the day director's appointment was terminated filed on: 22nd, October 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 2nd, July 2012 \| accounts	Free Download (2 pages)
TM01	Tue, 10th Apr 2012 - the day director's appointment was terminated filed on: 10th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 1st Mar 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
CH01	On Wed, 14th Dec 2011 director's details were changed filed on: 14th, December 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 25th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 1st Mar 2011 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 16th, December 2010 \| accounts	Free Download (3 pages)
TM01	Wed, 13th Oct 2010 - the day director's appointment was terminated filed on: 13th, October 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 1st Mar 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (6 pages)
CH03	On Tue, 23rd Mar 2010 secretary's details were changed filed on: 24th, March 2010 \| officers	Free Download (1 page)
CH01	On Tue, 23rd Mar 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 23rd Mar 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 23rd Mar 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 23rd Mar 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 23rd Mar 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Mon, 31st May 2010 to Wed, 31st Mar 2010 filed on: 5th, January 2010 \| accounts	Free Download (3 pages)
TM02	Tue, 5th Jan 2010 - the day secretary's appointment was terminated filed on: 5th, January 2010 \| officers	Free Download (2 pages)
TM01	Tue, 5th Jan 2010 - the day director's appointment was terminated filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AP01	On Tue, 5th Jan 2010 new director was appointed. filed on: 5th, January 2010 \| officers	Free Download (3 pages)
TM01	Tue, 5th Jan 2010 - the day director's appointment was terminated filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AP01	On Tue, 5th Jan 2010 new director was appointed. filed on: 5th, January 2010 \| officers	Free Download (3 pages)
TM01	Tue, 5th Jan 2010 - the day director's appointment was terminated filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 5th Jan 2010. Old Address: Nethan Street Motherwell ML1 3TF filed on: 5th, January 2010 \| address	Free Download (2 pages)
AP01	On Tue, 5th Jan 2010 new director was appointed. filed on: 5th, January 2010 \| officers	Free Download (3 pages)
AP03	New secretary appointment on Tue, 5th Jan 2010 filed on: 5th, January 2010 \| officers	Free Download (3 pages)
AP01	On Tue, 5th Jan 2010 new director was appointed. filed on: 5th, January 2010 \| officers	Free Download (3 pages)
AP01	On Tue, 5th Jan 2010 new director was appointed. filed on: 5th, January 2010 \| officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 18th, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 2nd Mar 2009 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 29th, September 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 10th Mar 2008 with shareholders record filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on Thu, 31st May 2007 filed on: 26th, September 2007 \| accounts	Free Download (3 pages)
AA	Accounts for the year ending on Thu, 31st May 2007 filed on: 26th, September 2007 \| accounts	Free Download (3 pages)
AA	Accounts for the year ending on Wed, 31st May 2006 filed on: 23rd, April 2007 \| accounts	Free Download (3 pages)
AA	Accounts for the year ending on Wed, 31st May 2006 filed on: 23rd, April 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to Wed, 7th Mar 2007 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 7th Mar 2007 with shareholders record filed on: 7th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 14th Mar 2006 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 14th Mar 2006 with shareholders record filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
288a	On Thu, 29th Sep 2005 New secretary appointed;new director appointed filed on: 29th, September 2005 \| officers	Free Download (2 pages)
288a	On Thu, 29th Sep 2005 New director appointed filed on: 29th, September 2005 \| officers	Free Download (2 pages)
288a	On Thu, 29th Sep 2005 New director appointed filed on: 29th, September 2005 \| officers	Free Download (2 pages)
288a	On Thu, 29th Sep 2005 New director appointed filed on: 29th, September 2005 \| officers	Free Download (2 pages)
288a	On Thu, 29th Sep 2005 New secretary appointed;new director appointed filed on: 29th, September 2005 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/06 to 31/05/06 filed on: 29th, September 2005 \| accounts	Free Download (1 page)
288a	On Thu, 29th Sep 2005 New director appointed filed on: 29th, September 2005 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/06 to 31/05/06 filed on: 29th, September 2005 \| accounts	Free Download (1 page)
288b	On Tue, 20th Sep 2005 Director resigned filed on: 20th, September 2005 \| officers	Free Download (1 page)
288b	On Tue, 20th Sep 2005 Secretary resigned filed on: 20th, September 2005 \| officers	Free Download (1 page)
288b	On Tue, 20th Sep 2005 Director resigned filed on: 20th, September 2005 \| officers	Free Download (1 page)
288b	On Tue, 20th Sep 2005 Secretary resigned filed on: 20th, September 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, September 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2005 \| incorporation	Free Download (16 pages)

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