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 - GLASGOW

This company is listed in the following categories:
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)

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

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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

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