THISTLE FUEL RETAILING LIMITED
LARBERT OILSEEKER LIMITED PACIFIC SHELF 1442 LIMITED

Hellopages » Falkirk » Falkirk » FK5 4RB

Company number SC325328
Status Active
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address TRYST HOUSE, GLENBERVIE BUSINESS PARK, LARBERT, STIRLINGSHIRE, FK5 4RB
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016; Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016. The most likely internet sites of THISTLE FUEL RETAILING LIMITED are www.thistlefuelretailing.co.uk, and www.thistle-fuel-retailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Thistle Fuel Retailing Limited is a Private Limited Company. The company registration number is SC325328. Thistle Fuel Retailing Limited has been working since 12 June 2007. The present status of the company is Active. The registered address of Thistle Fuel Retailing Limited is Tryst House Glenbervie Business Park Larbert Stirlingshire Fk5 4rb. . ROSS, Angus is a Secretary of the company. O'BRIEN, Edward Gerard is a Director of the company. TAYLOR, Steven Michael is a Director of the company. Secretary BROGAN, Campbell Bernard has been resigned. Secretary MACKIE, Ian Fraser has been resigned. Secretary STEWART, Jonathan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROGAN, Alastair John has been resigned. Director BROGAN, Campbell Bernard has been resigned. Director CHAMBERS, Samuel has been resigned. Director MACKIE, Ian Fraser has been resigned. Director MURPHY, Donal has been resigned. Director STEWART, Anthony Francis has been resigned. Director STEWART, Jonathan has been resigned. Director TAIT, Alan Henry has been resigned. Director VIAN, Paul Thomas has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
ROSS, Angus
Appointed Date: 30 June 2016
Director
O'BRIEN, Edward Gerard
Appointed Date: 14 April 2015
55 years old
Director
TAYLOR, Steven Michael
Appointed Date: 03 December 2015
66 years old

Resigned Directors

Secretary
BROGAN, Campbell Bernard
Resigned: 15 December 2009
Appointed Date: 29 June 2007
Secretary
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
Secretary
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 15 December 2009
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 June 2007
Appointed Date: 12 June 2007
Director
BROGAN, Alastair John
Resigned: 15 December 2009
Appointed Date: 29 June 2007
58 years old
Director
BROGAN, Campbell Bernard
Resigned: 15 December 2009
Appointed Date: 29 June 2007
59 years old
Director
CHAMBERS, Samuel
Resigned: 10 September 2010
Appointed Date: 15 December 2009
80 years old
Director
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
62 years old
Director
MURPHY, Donal
Resigned: 03 December 2015
Appointed Date: 15 December 2009
60 years old
Director
STEWART, Anthony Francis
Resigned: 04 April 2012
Appointed Date: 15 December 2009
58 years old
Director
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 15 December 2009
52 years old
Director
TAIT, Alan Henry
Resigned: 15 December 2009
Appointed Date: 29 June 2007
59 years old
Director
VIAN, Paul Thomas
Resigned: 12 February 2015
Appointed Date: 15 December 2009
60 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 June 2007
Appointed Date: 12 June 2007

THISTLE FUEL RETAILING LIMITED Events

19 Dec 2016
Full accounts made up to 31 March 2016
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016
30 Jun 2016
Appointment of Mr Angus Ross as a secretary on 30 June 2016
16 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
...
... and 53 more events
20 Jul 2007
Registered office changed on 20/07/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
20 Jul 2007
Secretary resigned
20 Jul 2007
Director resigned
20 Jul 2007
New director appointed
12 Jun 2007
Incorporation

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