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THISTLE FUEL RETAILING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thistle Fuel Retailing Limited. The company was founded 17 years ago and was given the registration number SC325328. The firm's registered office is in LARBERT. You can find them at Tryst House, Glenbervie Business Park, Larbert, Stirlingshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THISTLE FUEL RETAILING LIMITED
Company Number:SC325328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Director30 March 2023Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Director31 March 2017Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Director03 December 2015Active
Tulach Ard, 13 Newlands, Kirknewton, EH27 8LR

Secretary29 June 2007Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Secretary27 October 2017Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Secretary01 October 2012Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Secretary30 June 2016Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Secretary15 December 2009Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 June 2007Active
3 Orchard Avenue, Bothwell, G71 8NF

Director29 June 2007Active
Tulach Ard, 13 Newlands, Kirknewton, EH27 8LR

Director29 June 2007Active
2nd Floor, 302 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

Director15 December 2009Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Director01 October 2012Active
2nd Floor, 302 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

Director15 December 2009Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Director14 April 2015Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Director15 December 2009Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Director15 December 2009Active
3 Woodhead Gardens, Bothwell, G71 8AS

Director29 June 2007Active
2nd Floor, 302 Bridgewater Place, Birchwood Park, Warrington, WA3 6XG

Director15 December 2009Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director12 June 2007Active

People with Significant Control

Certas Energy Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:302, Bridgewater Place, Warrington, United Kingdom, WA3 6XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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