DIESELEC THISTLE GENERATORS LIMITED - GLASGOW


Company Profile Company Filings

Overview

DIESELEC THISTLE GENERATORS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
DIESELEC THISTLE GENERATORS LIMITED was incorporated 20 years ago on 24/06/2004 and has the registered number: SC269766. The accounts status is FULL and accounts are next due on 31/03/2024.

DIESELEC THISTLE GENERATORS LIMITED - GLASGOW

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CADDER HOUSE 160 CLOBER ROAD
GLASGOW
G62 7LW

This Company Originates in : United Kingdom
Previous trading names include:
DIESELEC GENERATORS LIMITED (until 14/09/2011)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVAN JAMES TREVOR Jul 1979 British Director 2023-11-01 CURRENT
MR DAVID TAYLOR Dec 1983 British Director 2023-11-01 CURRENT
ALAN CHARLES ROBINSON KIRK Jun 1968 British Director 2023-11-01 CURRENT
MR JAMES WILLIAM RUDMAN Oct 1964 British Director 2023-11-01 CURRENT
MR OLIVER JOSEPH HALL Sep 1992 British Director 2023-11-01 CURRENT
DAVINDER BILLING Secretary 2023-11-01 CURRENT
MR GORDON JOHN TAYLOR Sep 1966 British Director 2011-07-26 UNTIL 2013-12-04 RESIGNED
MRS CHRISTINA CLAIRE MOORE British Secretary 2004-06-24 UNTIL 2010-09-10 RESIGNED
MR GORDON WILLIAM KERR Jun 1969 British Director 2022-01-24 UNTIL 2023-11-01 RESIGNED
MR JOHN PIRRIE Oct 1958 British Director 2010-09-10 UNTIL 2023-11-01 RESIGNED
MR JAMES MCNAB PIRRIE Sep 1960 British Director 2010-09-10 UNTIL 2023-11-01 RESIGNED
JAMES DAVID OATES Feb 1968 British Director 2022-01-24 UNTIL 2022-09-05 RESIGNED
MR PAUL FREDERICK MYERS Dec 1968 British Director 2019-09-01 UNTIL 2022-01-24 RESIGNED
MR BRIAN MUIRIE Mar 1973 British Director 2010-09-10 UNTIL 2023-11-01 RESIGNED
MR PAUL ADAM MOORE Apr 1970 British Director 2005-09-01 UNTIL 2023-11-01 RESIGNED
MRS CHRISTINA CLAIRE MOORE British Director 2004-06-24 UNTIL 2008-04-04 RESIGNED
MR PAT MALCOLMSON Jan 1963 Northern Irish Director 2013-01-31 UNTIL 2014-11-30 RESIGNED
MR KENNY CLARK Aug 1966 British Director 2013-02-04 UNTIL 2013-12-17 RESIGNED
MR IAN ANDREW JOHN BUCHAN Feb 1981 British Director 2010-11-23 UNTIL 2023-11-01 RESIGNED
MR DAVID ROBERT BELL Feb 1963 British Director 2010-09-10 UNTIL 2014-09-25 RESIGNED
MR JAMES ARTHUR Dec 1960 British Director 2004-06-24 UNTIL 2010-09-10 RESIGNED
MR BRIAN ANTHONY AITKEN Jul 1973 Scottish Director 2010-09-10 UNTIL 2023-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dieselec Holdings Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DIESELEC_THISTLE_GENERATO - Accounts 2024-02-24 30-06-2023 £3,313,144 Cash £4,932,441 equity
DIESELEC_THISTLE_GENERATO - Accounts 2023-03-29 30-06-2022 £1,798,259 Cash £3,256,558 equity

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