Thistle Energy Limited

Company Name	Thistle Energy Limited
Director	Andrew Gerald Fernand Majerus
Company Status	Active
Company Number	SC145493
Category	Private Limited Company
Incorporation Date	16 July 1993(30 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Andrew Gerald Fernand Majerus
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 July 1993(1 day after company formation)
Appointment Duration	30 years, 9 months
Role	Oil Broker
Country of Residence	England
Correspondence Address	29 Donne Place London SW3 2NH

Director Name	Mr Laurence Brian Colin Congreve Humphries-Davies
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(11 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months (resigned 25 September 2014)
Role	Oil Broker
Country of Residence	England
Correspondence Address	Keepers Cottage Roves Lane Sevenhampton Wiltshire SN6 7QE

Secretary Name	Mr Laurence Brian Colin Congreve Humphries-Davies
Nationality	British
Status	Resigned
Appointed	05 July 1994(11 months, 3 weeks after company formation)
Appointment Duration	20 years, 2 months (resigned 25 September 2014)
Role	Oil Broker
Country of Residence	England
Correspondence Address	Keepers Cottage Roves Lane Sevenhampton Wiltshire SN6 7QE

Director Name	James Ernest Avery
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(9 years after company formation)
Appointment Duration	4 years (resigned 31 July 2006)
Role	Retired
Correspondence Address	Grays Cottage Rookery Lane, Wendens Ambo Saffron Walden Essex CB11 4JS

Director Name	Hans Schouten
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	01 August 2003(10 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2009)
Role	Energy Consultant
Correspondence Address	3 Southgait Close South Street St Andrews Fife KY16 9QH Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	16 July 1993(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 July 1993(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Contact

Telephone	020 74998585
Telephone region	London

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5.8k at £1	Andrew Gerald Majerus 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,164,666
Cash	£1,094,054
Current Liabilities	£370,368

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

15 September 1994	Delivered on: 20 September 1994 Satisfied on: 13 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 August 1994	Delivered on: 25 August 1994 Satisfied on: 13 March 2013 Persons entitled: Choiceimage Limited Classification: Rent deposit deed creating charge over book debt Secured details: All sums due or to become due. Particulars: Â£8,163.31. Fully Satisfied

Filing History

14 September 2023	Total exemption full accounts made up to 31 July 2023 (9 pages)
3 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 31 July 2022 (9 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
26 August 2021	Total exemption full accounts made up to 31 July 2021 (10 pages)
11 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
9 July 2020	Confirmation statement made on 11 July 2019 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
8 September 2018	Total exemption full accounts made up to 31 July 2018 (12 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
16 October 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
27 October 2016	Full accounts made up to 31 July 2016 (18 pages)
27 October 2016	Full accounts made up to 31 July 2016 (18 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
18 April 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
18 April 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
17 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 5,801 (4 pages)
17 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 5,801 (4 pages)
7 April 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
7 April 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
25 November 2014	Change of share class name or designation (2 pages)
25 November 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
25 November 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 November 2014	Particulars of variation of rights attached to shares (2 pages)
25 November 2014	Memorandum and Articles of Association (22 pages)
25 November 2014	Memorandum and Articles of Association (22 pages)
25 November 2014	Particulars of variation of rights attached to shares (2 pages)
25 November 2014	Change of share class name or designation (2 pages)
13 October 2014	Cancellation of shares. Statement of capital on 25 September 2014 GBP 5,801 (6 pages)
13 October 2014	Purchase of own shares. (3 pages)
13 October 2014	Purchase of own shares. (3 pages)
13 October 2014	Cancellation of shares. Statement of capital on 25 September 2014 GBP 5,801 (6 pages)
30 September 2014	Termination of appointment of Laurence Brian Colin Congreve Humphries-Davies as a director on 25 September 2014 (2 pages)
30 September 2014	Termination of appointment of Laurence Brian Colin Congreve Humphries-Davies as a secretary on 25 September 2014 (2 pages)
30 September 2014	Termination of appointment of Laurence Brian Colin Congreve Humphries-Davies as a director on 25 September 2014 (2 pages)
30 September 2014	Termination of appointment of Laurence Brian Colin Congreve Humphries-Davies as a secretary on 25 September 2014 (2 pages)
18 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10,100 (6 pages)
18 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 10,100 (6 pages)
15 October 2013	Accounts for a small company made up to 31 July 2013 (6 pages)
15 October 2013	Accounts for a small company made up to 31 July 2013 (6 pages)
14 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (6 pages)
14 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (6 pages)
13 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
13 March 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
13 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
13 March 2013	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
23 October 2012	Accounts for a small company made up to 31 July 2012 (6 pages)
23 October 2012	Accounts for a small company made up to 31 July 2012 (6 pages)
7 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
15 November 2011	Accounts for a small company made up to 31 July 2011 (6 pages)
15 November 2011	Accounts for a small company made up to 31 July 2011 (6 pages)
30 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
2 November 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
2 November 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
13 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Mr Laurence Brian Colin Congreve Humphries-Davies on 16 July 2010 (2 pages)
13 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
13 August 2010	Director's details changed for Mr Laurence Brian Colin Congreve Humphries-Davies on 16 July 2010 (2 pages)
13 August 2010	Director's details changed for Andrew Gerald Fernand Majerus on 16 July 2010 (2 pages)
13 August 2010	Director's details changed for Andrew Gerald Fernand Majerus on 16 July 2010 (2 pages)
23 November 2009	Accounts for a small company made up to 31 July 2009 (6 pages)
23 November 2009	Accounts for a small company made up to 31 July 2009 (6 pages)
4 August 2009	Return made up to 16/07/09; full list of members (4 pages)
4 August 2009	Return made up to 16/07/09; full list of members (4 pages)
15 January 2009	Appointment terminated director hans schouten (1 page)
15 January 2009	Appointment terminated director hans schouten (1 page)
17 November 2008	Accounts for a small company made up to 31 July 2008 (5 pages)
17 November 2008	Accounts for a small company made up to 31 July 2008 (5 pages)
22 August 2008	Return made up to 16/07/08; full list of members (4 pages)
22 August 2008	Return made up to 16/07/08; full list of members (4 pages)
19 October 2007	Accounts for a small company made up to 31 July 2007 (5 pages)
19 October 2007	Accounts for a small company made up to 31 July 2007 (5 pages)
16 August 2007	Return made up to 16/07/07; full list of members (3 pages)
16 August 2007	Return made up to 16/07/07; full list of members (3 pages)
19 October 2006	Accounts for a small company made up to 31 July 2006 (5 pages)
19 October 2006	Accounts for a small company made up to 31 July 2006 (5 pages)
6 October 2006	Registered office changed on 06/10/06 from: henderson boyd jackson ws exchange tower,19 canning street edinburgh EH3 8EH (1 page)
6 October 2006	Location of register of members (1 page)
6 October 2006	Location of register of members (1 page)
6 October 2006	Location of debenture register (1 page)
6 October 2006	Return made up to 16/07/06; full list of members (3 pages)
6 October 2006	Registered office changed on 06/10/06 from: henderson boyd jackson ws exchange tower,19 canning street edinburgh EH3 8EH (1 page)
6 October 2006	Return made up to 16/07/06; full list of members (3 pages)
6 October 2006	Location of debenture register (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
3 April 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
3 April 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
31 August 2005	Return made up to 16/07/05; full list of members (8 pages)
31 August 2005	Return made up to 16/07/05; full list of members (8 pages)
4 October 2004	Accounts for a small company made up to 31 July 2004 (5 pages)
4 October 2004	Accounts for a small company made up to 31 July 2004 (5 pages)
5 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2003	Accounts for a small company made up to 31 July 2003 (5 pages)
22 October 2003	Accounts for a small company made up to 31 July 2003 (5 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
11 July 2003	Return made up to 16/07/03; full list of members (7 pages)
11 July 2003	Return made up to 16/07/03; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
16 October 2002	Registered office changed on 16/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
16 October 2002	Registered office changed on 16/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
24 July 2002	Return made up to 16/07/02; full list of members (7 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Return made up to 16/07/02; full list of members (7 pages)
24 July 2002	New director appointed (2 pages)
18 October 2001	Director's particulars changed (1 page)
18 October 2001	Director's particulars changed (1 page)
27 September 2001	Accounts for a small company made up to 31 July 2001 (5 pages)
27 September 2001	Accounts for a small company made up to 31 July 2001 (5 pages)
11 July 2001	Return made up to 16/07/01; full list of members (6 pages)
11 July 2001	Return made up to 16/07/01; full list of members (6 pages)
7 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
7 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
18 July 2000	Return made up to 16/07/00; full list of members (6 pages)
18 July 2000	Return made up to 16/07/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
3 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 August 1999	Return made up to 16/07/99; no change of members (4 pages)
2 August 1999	Return made up to 16/07/99; no change of members (4 pages)
4 March 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
4 March 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
28 July 1998	Return made up to 16/07/98; full list of members (6 pages)
28 July 1998	Return made up to 16/07/98; full list of members (6 pages)
23 January 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
23 January 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
4 August 1997	Return made up to 16/07/97; no change of members (4 pages)
4 August 1997	Return made up to 16/07/97; no change of members (4 pages)
19 November 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
19 November 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
19 August 1996	Return made up to 16/07/96; no change of members (4 pages)
19 August 1996	Return made up to 16/07/96; no change of members (4 pages)
30 October 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
30 October 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
3 October 1995	Return made up to 16/07/95; full list of members (10 pages)
3 October 1995	Return made up to 16/07/95; full list of members (10 pages)
9 April 1995	Ad 01/08/94--------- Â£ si 100@1=100 Â£ ic 10000/10100 (2 pages)
13 March 1995	Memorandum and Articles of Association (25 pages)
13 March 1995	Memorandum and Articles of Association (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
16 July 1993	Incorporation (18 pages)
16 July 1993	Incorporation (18 pages)

Thistle Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland