EASYDIESEL LIMITED

Overview

Company Name	EASYDIESEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC341776
Jurisdiction	Scotland
Date of Creation	Apr 22, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EASYDIESEL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EASYDIESEL LIMITED located?

Registered Office Address	Tryst House Glenbervie Business Park FK5 4RB Larbert Stirlingshire
Undeliverable Registered Office Address	No

What were the previous names of EASYDIESEL LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1550) LIMITED	Apr 22, 2008	Apr 22, 2008

What are the latest accounts for EASYDIESEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EASYDIESEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for EASYDIESEL LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Termination of appointment of Steven Michael Taylor as a director on Oct 18, 2024	1 pages	TM01

Aug 29, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

May 25, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Apr 11, 2023	Termination of appointment of Edward Gerard O'brien as a director on Mar 30, 2023	1 pages	TM01

Mar 17, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Jul 06, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Apr 02, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 22, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 22, 2018 with no updates	3 pages	CS01

Feb 15, 2018	Termination of appointment of Angus Ross as a secretary on Oct 27, 2017	1 pages	TM02

Jan 03, 2018	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Apr 24, 2017	Confirmation statement made on Apr 22, 2017 with updates	5 pages	CS01

Apr 20, 2017	Appointment of Mr Daniel Stephen Paul Little as a director on Mar 31, 2017	2 pages	AP01

Nov 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Jun 30, 2016	Termination of appointment of Ian Fraser Mackie as a director on Jun 30, 2016	1 pages	TM01

Jun 30, 2016	Termination of appointment of Ian Fraser Mackie as a secretary on Jun 30, 2016	1 pages	TM02

Jun 30, 2016	Appointment of Mr Angus Ross as a secretary on Jun 30, 2016	2 pages	AP03

View All Filings

Who are the officers of EASYDIESEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LITTLE, Daniel Stephen Paul Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	Mar 31, 2017		Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	England	British	1976-1	Finance Director	229666930001
BROGAN, Campbell Bernard Tulach Ard, 13 Newlands EH27 8LR Kirknewton	Jul 07, 2008	Dec 15, 2009	Secretary	Tulach Ard, 13 Newlands EH27 8LR Kirknewton		British		Chairman	19071340003
MACKIE, Ian Fraser Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	Oct 01, 2012	Jun 30, 2016	Secretary	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire					173061590001
ROSS, Angus Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	Jun 30, 2016	Oct 27, 2017	Secretary	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire					209546960001
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	Dec 15, 2009	Sep 30, 2012	Secretary	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire		British			147939110001
D.W. COMPANY SERVICES LIMITED Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland	Apr 22, 2008	Jul 07, 2008	Secretary	Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland					128185710001
BROGAN, Alastair John 3 Orchard Avenue G71 8NF Bothwell Lanarkshire	Jul 07, 2008	Dec 15, 2009	Director	3 Orchard Avenue G71 8NF Bothwell Lanarkshire	United Kingdom	British	1967-4	Director	107932170001
BROGAN, Campbell Bernard Tulach Ard, 13 Newlands EH27 8LR Kirknewton	Jul 07, 2008	Dec 15, 2009	Director	Tulach Ard, 13 Newlands EH27 8LR Kirknewton	United Kingdom	British	1966-11	Chairman	19071340003
CHAMBERS, Samuel Bridgewater Place Birchwood Park WA3 6XG Warrington 302 Cheshire	Dec 15, 2009	Sep 10, 2010	Director	Bridgewater Place Birchwood Park WA3 6XG Warrington 302 Cheshire	Northern Ireland	British	1945-8	Director	122860780001
MACKIE, Ian Fraser Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	Oct 01, 2012	Jun 30, 2016	Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	United Kingdom	British	1962-12	Finance Director	172831440001
MURPHY, Donal 302 Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor Cheshire	Dec 15, 2009	Dec 03, 2015	Director	302 Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor Cheshire	Ireland	Irish	1965-5	Director	147910070009
O'BRIEN, Edward Gerard Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	Dec 03, 2015	Mar 30, 2023	Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	Ireland	Irish	1970-3	Director	143484440001
STEWART, Anthony Francis Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	Dec 15, 2009	Apr 04, 2012	Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	Scotland	British	1967-4	Director	125565130002
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	Dec 15, 2009	Sep 30, 2012	Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	Northern Ireland	British	1973-1	Finance Director	203506280001
TAIT, Alan Henry 3 Woodhead Gardens G71 8AS Bothwell Lanarkshire	Jul 07, 2008	Dec 15, 2009	Director	3 Woodhead Gardens G71 8AS Bothwell Lanarkshire	Scotland	British	1966-5	Director	96500350001
TAYLOR, Steven Michael Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	Mar 31, 2016	Oct 18, 2024	Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire	England	British	1959-9	Managing Director	147409750001
VIAN, Paul Thomas 302 Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor Cheshire	Dec 15, 2009	Feb 12, 2015	Director	302 Bridgewater Place Birchwood Park WA3 6XG Warrington 2nd Floor Cheshire	England	British	1971-1	Director	146031200001
D.W. DIRECTOR 1 LIMITED Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland	Apr 22, 2008	Jul 07, 2008	Director	Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian Scotland					128185720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASYDIESEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brogan Holdings Limited

Apr 06, 2016

Glenbervie Business Park

FK5 4RB Larbert

Tryst House

Stirlingshire

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House Register Scotland
Registration Number	Sc341085

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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