Thistle Fuel Retailing Limited

Company details

Type

Private Limited Company

Incorporated

2007-06-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2026-03-13 · next due 2027-03-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Brotherton, Eileen Frances · Director appointed 2023-03-30
• Little, Daniel Stephen Paul · Director appointed 2017-03-31
• Taylor, Steven Michael · Director appointed 2015-12-03 resigned 2024-10-18
• O'brien, Edward Gerard · Director appointed 2015-04-14 resigned 2023-03-30
• Clark, Emma Louise · Secretary appointed 2017-10-27 resigned 2022-08-01
• Ross, Angus · Secretary appointed 2016-06-30 resigned 2017-10-27
• Mackie, Ian Fraser · Secretary appointed 2012-10-01 resigned 2016-06-30
• Mackie, Ian Fraser · Director appointed 2012-10-01 resigned 2016-06-30
• Murphy, Donal · Director appointed 2009-12-15 resigned 2015-12-03
• Vian, Paul Thomas · Director appointed 2009-12-15 resigned 2015-02-12
• Stewart, Jonathan · Secretary appointed 2009-12-15 resigned 2012-09-30
• Stewart, Jonathan · Director appointed 2009-12-15 resigned 2012-09-30
• Stewart, Anthony Francis · Director appointed 2009-12-15 resigned 2012-04-04
• Chambers, Samuel · Director appointed 2009-12-15 resigned 2010-09-10
• Brogan, Campbell Bernard · Director appointed 2007-06-29 resigned 2009-12-15
• Brogan, Alastair John · Director appointed 2007-06-29 resigned 2009-12-15
• Tait, Alan Henry · Director appointed 2007-06-29 resigned 2009-12-15
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2007-06-12 resigned 2007-06-29
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2007-06-12 resigned 2007-06-29

People with significant control (1)

• Certas Energy Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-19 Dormant accounts (paper) AA Accounts
• 2025-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-21 Termination director company with name termination date TM01 Officers
• 2024-09-12 Dormant accounts (paper) AA Accounts
• 2024-05-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-25 Dormant accounts (paper) AA Accounts
• 2023-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-11 Appointment of director AP01 Officers
• 2023-04-11 Termination director company with name termination date TM01 Officers
• 2022-08-09 Termination secretary company with name termination date TM02 Officers
• 2022-07-06 Dormant accounts (paper) AA Accounts
• 2022-05-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-05 Dormant accounts (paper) AA Accounts
• 2021-05-18 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.