Company Overview
Thames Gold Holdings Limited is a Dissolved Private Limited Company.
Registered Address

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
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Companies House Data
Company NameTHAMES GOLD HOLDINGS LIMITED
Company NumberSC170597
Registered Office Address50 Lothian Road
 Festival Square
 EH3 9WJ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date13/12/1996
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2017
Accounts Last Made Up Date31/12/2015
Accounts Account CategoryFULL
Returns Next Due Date10/01/2017
Returns Last Made Up Date13/12/2015
Directors & Members
Show Resigned
Isobel Cruden - Director
(British, 71 years old, born October 1955)
Appointed 17 September 2014
Active
Donald MacLeod - Director
(British, 46 years old, born September 1980)
Appointed 17 July 2017
Active
George Shand - Director
(British, 62 years old, born June 1964)
Appointed 17 September 2014
Active
Burness Paull Llp - Secretary
Appointed 22 December 2014
Active
Secretaries
Show Resigned
Burness Paull Llp - Secretary
Appointed 22 December 2014
Active
Other Company Directorships
Isobel Cruden
ABERDEEN OILS LIMITED
GOLD FILLING STATIONS LIMITED
HIGHLAND FUELS (INVESTMENTS) LIMITED
HIGHLAND FUELS HOLDINGS LIMITED
HIGHLAND FUELS LIMITED
LUNARGEM LIMITED
SCM AFFRIC LIMITED
SCM ARDROSSAN LIMITED
SCM AUCHENHARVIE LIMITED
SCM BOBBIN LIMITED
SCM CAMPBELTOWN LIMITED
SCM COUNTY LIMITED
SCM DARNLEYMILL LIMITED
SCM HUNTLY LIMITED
SCM KILBIRNIE LIMITED
SCM KILWINNING LIMITED
SCM LOANS LIMITED
SCM MILLS LIMITED
SCM PIER LIMITED
SCM PROPERTY HOLDINGS LIMITED
SCM RAVENSPARK LIMITED
SCM RIGGEND LIMITED
SCM RIVERSIDE LIMITED
SCM SANDYBRAE LIMITED
SCM SCAPA LIMITED
SCM SHEILING LIMITED
SCM TOLL LIMITED
THAMES PETROLEUM (SCOTLAND) LIMITED
THE LUBRICANT COMPANY LIMITED
WILSONS FUELS LIMITED
Donald MacLeod
ABERDEEN OILS LIMITED
GOLD FILLING STATIONS LIMITED
HIGHLAND FUELS LIMITED
LUNARGEM LIMITED
SCM AFFRIC LIMITED
SCM ARDROSSAN LIMITED
SCM AUCHENHARVIE LIMITED
SCM BOBBIN LIMITED
SCM CAMPBELTOWN LIMITED
SCM COUNTY LIMITED
SCM DARNLEYMILL LIMITED
SCM HUNTLY LIMITED
SCM KILBIRNIE LIMITED
SCM KILWINNING LIMITED
SCM LOANS LIMITED
SCM MILLS LIMITED
SCM PIER LIMITED
SCM PROPERTY HOLDINGS LIMITED
SCM RAVENSPARK LIMITED
SCM RIGGEND LIMITED
SCM RIVERSIDE LIMITED
SCM SANDYBRAE LIMITED
SCM SCAPA LIMITED
SCM SHEILING LIMITED
SCM TOLL LIMITED
THAMES PETROLEUM (SCOTLAND) LIMITED
WILSONS FUELS LIMITED
George Shand
ABERDEEN OILS LIMITED
FLARE (1980) LIMITED
GOLD FILLING STATIONS LIMITED
HIGHLAND FUELS (INVESTMENTS) LIMITED
HIGHLAND FUELS HOLDINGS LIMITED
HIGHLAND FUELS LIMITED
LUNARGEM LIMITED
PURE LUBRICATION LTD
SCM AFFRIC LIMITED
SCM ARDROSSAN LIMITED
SCM AUCHENHARVIE LIMITED
SCM BALFRON LIMITED
SCM BOBBIN LIMITED
SCM CAMPBELTOWN LIMITED
SCM COUNTY LIMITED
SCM DARNLEYMILL LIMITED
SCM HUNTLY LIMITED
SCM KILBIRNIE LIMITED
SCM KILWINNING LIMITED
SCM LOANS LIMITED
SCM MILLS LIMITED
SCM PIER LIMITED
SCM PROPERTY HOLDINGS LIMITED
SCM RAVENSPARK LIMITED
SCM RIGGEND LIMITED
SCM RIVERSIDE LIMITED
SCM SANDYBRAE LIMITED
SCM SCAPA LIMITED
SCM SHEILING LIMITED
SCM TOLL LIMITED
THAMES PETROLEUM (SCOTLAND) LIMITED
THE LUBRICANT COMPANY LIMITED
WILSONS FUELS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2015 31-May-2012 31-May-2011
Balance Sheet
Fixed Assets 3,121,496 3,121,496 2,988,738
Current Assets 5,025,038 5,025,038 4,929,632
Creditors Due Within One Year 5,141,011 5,141,011 4,966,185
Working Cap -115,973 -115,973 -36,553
Total Assets Less Current Liabilities 3,005,523 3,005,523 2,952,185
Long-term Liabilities 596,371 596,371 689,597
Net Assets 2,409,152 2,409,152 2,262,588
Share Capital & Reserves
Share Cap 20,000 20,000 20,000
Profit & Loss Reserves 2,197,216 2,197,216 2,050,652
Other Reserves 191,936 191,936 191,936
Shareholders Funds 2,409,152 2,409,152 2,262,588
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2015 31-May-2012 31-May-2011
Tangible Fixed Assets - - -
Fixed Assets 38.3% 38.3% 37.7%
Stocks Inventory 4.9% 4.9% 5.9%
Debtors 39.9% 39.9% 43.1%
Cash Bank In Hand 5.4% 5.4% 8.4%
Current Assets 61.7% 61.7% 62.3%
Creditors Due Within One Year 63.1% 63.1% 62.7%
Net Current Assets Liabilities -1.4% -1.4% -0.5%
Creditors Due After One Year 7.2% 7.2% 8.6%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 29.6% 29.6% 28.6%
Called Up Share Capital 0.2% 0.2% 0.3%
Share Capital Allotted Called Up Paid 0.2% 0.2% 0.3%
Profit Loss Account Reserve 27.0% 27.0% 25.9%
Shareholder Funds 29.6% 29.6% 28.6%
Capital Employed - - -
Total Assets Less Current Liabilities 36.9% 36.9% 37.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2015 31-May-2012 31-May-2011
Liquidity Ratio 1.0 1.0 1.0
Solvency Ratio 1.4 1.4 1.4
Reserves to Assets 0.3 0.3 0.3
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2015 31-May-2012 31-May-2011
Assets 8,146,534 8,146,534 7,918,370
Debt 5,737,382 5,737,382 5,655,782
Net Assets/Debt 2,409,152 2,409,152 2,262,588
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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BENSELL CARRY III, L.P.
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Satisfaction of charge 1 in full
Application to strike the company off the register
Appointment of Donald Macleod as a director on 17 July 2017
Confirmation statement made on 13 December 2016 with updates
Statement of capital on 27 October 2016
Solvency Statement dated 19/10/16
Statement by Directors
Resolutions
Director's details changed for George Graeme Mcintosh Shand on 1 January 2016
Statement of capital following an allotment of shares on 29 March 2016
Resolutions
Annual return made up to 13 December 2015 with full list of shareholders
Previous accounting period shortened from 31 March 2015 to 31 December 2014
Director's details changed for George Graeme Mcintosh Shand on 10 February 2015
Director's details changed for Isobel Macgregor Cruden on 10 February 2015
Registered office address changed from C/O Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness Inverness-Shire IV2 3BW to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 3 February 2015
Appointment of Burness Paull Llp as a secretary on 22 December 2014
Termination of appointment of Ledingham Chalmers Llp as a secretary on 22 December 2014
Annual return made up to 13 December 2014 with full list of shareholders
Previous accounting period extended from 31 December 2013 to 31 March 2014

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