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Thames Gold Holdings Limited

Thames Gold Holdings Limited is a dissolved company incorporated on 13 December 1996 with the registered office located in Edinburgh, City of Edinburgh. Thames Gold Holdings Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
SC170597
Private limited company
Scottish Company
Age
28 years
Incorporated 13 December 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Oct 1955
Highland Fuels Limited
PSC
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Mutual Companies
Thames Petroleum (Scotland) Limited
George Graeme McIntosh Shand is a mutual person.
Active
Flare (1980) Limited
George Graeme McIntosh Shand is a mutual person.
Active
Highland Fuels Limited
George Graeme McIntosh Shand is a mutual person.
Active
Highland Fuels Holdings Limited
George Graeme McIntosh Shand is a mutual person.
Active
Highland Fuels (Investments) Limited
George Graeme McIntosh Shand is a mutual person.
Active
SCM Affric Limited
George Graeme McIntosh Shand is a mutual person.
Active
SCM Mills Limited
George Graeme McIntosh Shand is a mutual person.
Active
SCM Kilwinning Limited
George Graeme McIntosh Shand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9.57K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.63M
Increased by £20.11K (+1%)
Total Liabilities
-£363.62K
Increased by £29.71K (+9%)
Net Assets
£1.26M
Decreased by £9.6K (-1%)
Debt Ratio (%)
22%
Increased by 1.57% (+8%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 10 Oct 2017
Charge Satisfied
8 Years Ago on 9 Oct 2017
Application To Strike Off
8 Years Ago on 2 Oct 2017
Donald Macleod Appointed
8 Years Ago on 17 Jul 2017
Confirmation Submitted
8 Years Ago on 13 Dec 2016
Full Accounts Submitted
9 Years Ago on 6 Jul 2016
George Graeme Mcintosh Shand Details Changed
9 Years Ago on 1 Jan 2016
Confirmation Submitted
9 Years Ago on 15 Dec 2015
Full Accounts Submitted
10 Years Ago on 13 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2017
Satisfaction of charge 1 in full
Submitted on 9 Oct 2017
Application to strike the company off the register
Submitted on 2 Oct 2017
Appointment of Donald Macleod as a director on 17 July 2017
Submitted on 11 Sep 2017
Confirmation statement made on 13 December 2016 with updates
Submitted on 13 Dec 2016
Statement of capital on 27 October 2016
Submitted on 27 Oct 2016
Solvency Statement dated 19/10/16
Submitted on 27 Oct 2016
Statement by Directors
Submitted on 27 Oct 2016
Resolutions
Submitted on 27 Oct 2016
Repayment History
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