DIESELEC HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
DIESELEC HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DIESELEC HOLDINGS LIMITED was incorporated 14 years ago on 18/01/2010 and has the registered number: SC371345. The accounts status is GROUP and accounts are next due on 31/03/2024.
DIESELEC HOLDINGS LIMITED was incorporated 14 years ago on 18/01/2010 and has the registered number: SC371345. The accounts status is GROUP and accounts are next due on 31/03/2024.
DIESELEC HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1610 LIMITED (until 22/09/2010)
PACIFIC SHELF 1610 LIMITED (until 22/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID TAYLOR | Dec 1983 | British | Director | 2023-11-01 | CURRENT |
MR IVAN JAMES TREVOR | Jul 1979 | 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 |
ALAN CHARLES ROBINSON KIRK | Jun 1968 | British | Director | 2023-11-01 | CURRENT |
DAVINDER BILLING | Secretary | 2023-11-01 | CURRENT | ||
MD SECRETARIES LIMITED | Corporate Secretary | 2010-01-18 UNTIL 2010-09-10 | RESIGNED | ||
MR GORDON JOHN TAYLOR | Sep 1966 | British | Director | 2011-07-26 UNTIL 2013-12-04 | RESIGNED |
MR IAN ANDREW JOHN BUCHAN | Feb 1981 | British | Director | 2010-11-23 UNTIL 2023-11-01 | RESIGNED |
JOHN ARTHUR THOMAS RUTHERFORD | Aug 1958 | British | Director | 2010-01-18 UNTIL 2010-09-10 | 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 |
MR BRIAN MUIRIE | Mar 1973 | British | Director | 2010-09-10 UNTIL 2023-11-01 | RESIGNED |
MR PAUL ADAM MOORE | Apr 1970 | British | Director | 2010-09-10 UNTIL 2023-11-01 | RESIGNED |
ROGER GORDON CONNON | Nov 1959 | British | Director | 2010-01-18 UNTIL 2010-09-10 | RESIGNED |
MR DAVID ROBERT BELL | Feb 1963 | British | Director | 2010-09-10 UNTIL 2014-09-25 | 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 |
---|---|---|---|---|
Flogas Britain Limited | 2023-11-01 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Adam Moore | 2016-04-06 - 2023-11-01 | 4/1970 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Nevis Capital Llp | 2016-04-06 - 2023-11-01 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DIESELEC_HOLDINGS_LIMITED - Accounts | 2024-02-24 | 30-06-2023 | £278,391 Cash £197,615 equity |
DIESELEC_HOLDINGS_LIMITED - Accounts | 2023-03-29 | 30-06-2022 | £43,850 Cash £133,389 equity |