WEST COAST DIESEL SERVICES LIMITED

WEST COAST DIESEL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWEST COAST DIESEL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC188329
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEST COAST DIESEL SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WEST COAST DIESEL SERVICES LIMITED located?

    Registered Office Address
    65 Craigton Road
    Glasgow
    G51 3EQ
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST COAST DIESEL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 796 LIMITEDAug 07, 1998Aug 07, 1998

    What are the latest accounts for WEST COAST DIESEL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for WEST COAST DIESEL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Director's details changed for Mr Graham Bruce Knox on Nov 28, 2017

    2 pagesCH01

    Director's details changed for Mr Alan Gerard Turner on Nov 28, 2017

    2 pagesCH01

    Secretary's details changed for Mr Ian Parrack on Nov 28, 2017

    1 pagesCH03

    Confirmation statement made on Aug 07, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 25, 2016

    5 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 27, 2015

    4 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 28, 2014

    4 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of William Sharp as a director

    1 pagesTM01

    Appointment of Mr Graham Bruce Knox as a director

    2 pagesAP01

    Termination of appointment of William Sharp as a secretary

    1 pagesTM02

    Termination of appointment of Alexander Turner as a director

    1 pagesTM01

    Appointment of Mr Ian Parrack as a secretary

    2 pagesAP03

    Accounts for a dormant company made up to Mar 29, 2013

    4 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital following an allotment of shares on Aug 07, 2013

    SH01

    Accounts for a dormant company made up to Mar 30, 2012

    4 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 25, 2011

    4 pagesAA

    Annual return made up to Aug 07, 2011 with full list of shareholders

    6 pagesAR01

    Who are the officers of WEST COAST DIESEL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRACK, Ian
    65 Craigton Road
    Glasgow
    G51 3EQ
    Secretary
    65 Craigton Road
    Glasgow
    G51 3EQ
    184730990001
    KNOX, Graham Bruce
    65 Craigton Road
    Glasgow
    G51 3EQ
    Director
    65 Craigton Road
    Glasgow
    G51 3EQ
    EnglandBritishEngineer80294120001
    TURNER, Alan Gerard
    65 Craigton Road
    Glasgow
    G51 3EQ
    Director
    65 Craigton Road
    Glasgow
    G51 3EQ
    ScotlandBritishEngineer1328450003
    SHARP, William Stuart
    Mountblow
    Auchenfoyle Road
    PA13 4SX Kilmacolm
    Strathclyde
    Secretary
    Mountblow
    Auchenfoyle Road
    PA13 4SX Kilmacolm
    Strathclyde
    BritishChartered Accountant979300002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    RUSSELL, James Dunn
    13a Boclair Road
    Bearsden
    G61 2AD Glasgow
    Director
    13a Boclair Road
    Bearsden
    G61 2AD Glasgow
    BritishChartered Accountant335250001
    SHARP, William Stuart
    Mountblow
    Auchenfoyle Road
    PA13 4SX Kilmacolm
    Strathclyde
    Director
    Mountblow
    Auchenfoyle Road
    PA13 4SX Kilmacolm
    Strathclyde
    United KingdomBritishChartered Accountant979300002
    TURNER, Alexander Gordon
    Coalburn Farm
    Dalry Road
    KA15 1JJ Beith
    Ayrshire
    Scotland
    Director
    Coalburn Farm
    Dalry Road
    KA15 1JJ Beith
    Ayrshire
    Scotland
    United KingdomBritishEngineer336600010
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of WEST COAST DIESEL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Craigton Road
    G51 3EQ Glasgow
    65
    Scotland
    Apr 06, 2016
    Craigton Road
    G51 3EQ Glasgow
    65
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberSc027900
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0