DIESELEC HOLDINGS LIMITED: Filings

  • Overview

    Company NameDIESELEC HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC371345
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for DIESELEC HOLDINGS 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

    2 pagesDS01

    Termination of appointment of James William Rudman as a director on Mar 31, 2025

    1 pagesTM01

    Withdraw the company strike off application

    1 pagesDS02

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Adam John Leak as a secretary on Nov 26, 2024

    2 pagesAP03

    Full accounts made up to Mar 31, 2024

    19 pagesAA

    Termination of appointment of Davinder Billing as a secretary on Jul 04, 2024

    1 pagesTM02

    Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Group of companies' accounts made up to Jun 30, 2023

    38 pagesAA

    Confirmation statement made on Jan 18, 2024 with updates

    4 pagesCS01

    Statement of capital on Oct 17, 2023

    • Capital: GBP 107,298
    7 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Loan notes redeemed 17/10/2023
    RES13

    Notification of Flogas Britain Limited as a person with significant control on Nov 01, 2023

    2 pagesPSC02

    Cessation of Nevis Capital Llp as a person with significant control on Nov 01, 2023

    1 pagesPSC07

    Cessation of Paul Adam Moore as a person with significant control on Nov 01, 2023

    1 pagesPSC07

    Appointment of Davinder Billing as a secretary on Nov 01, 2023

    2 pagesAP03

    Appointment of Ivan James Trevor as a director on Nov 01, 2023

    2 pagesAP01

    Appointment of Mr David Taylor as a director on Nov 01, 2023

    2 pagesAP01

    Appointment of James William Rudman as a director on Nov 01, 2023

    2 pagesAP01

    Termination of appointment of John Syme Pirrie as a director on Nov 01, 2023

    1 pagesTM01

    Appointment of Alan Charles Robinson Kirk as a director on Nov 01, 2023

    2 pagesAP01

    Appointment of Oliver Joseph Hall as a director on Nov 01, 2023

    2 pagesAP01

    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