UK DIESEL CARDS LIMITED
Overview
| Company Name | UK DIESEL CARDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC379124 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UK DIESEL CARDS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UK DIESEL CARDS LIMITED located?
| Registered Office Address | c/o BAKER TILLY R + R LLP First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK DIESEL CARDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What are the latest filings for UK DIESEL CARDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 14 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Registered office address changed from Flat 1 / 2 10 Bluebell Drive Newton Mearns Glasgow G77 6FN to C/O Baker Tilly R + R Llp First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on Mar 06, 2015 | 2 pages | AD01 | ||||||||||
Termination of appointment of Ian Andrew Watson as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee John Everett as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Charles Armstrong as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Charles Armstrong as a secretary on Sep 30, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Lee Everett as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr William Stanley Holmes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Nicholl as a director | 1 pages | TM01 | ||||||||||
Registration of charge 3791240001 | 18 pages | MR01 | ||||||||||
Previous accounting period extended from Oct 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Richard Charles Armstrong as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Flat 1 / 2 10 Bluebell Drive Newton Mearns Glasgow G77 6FN Scotland* on Sep 28, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 5 Tavistock Drive Glasgow G43 2SJ United Kingdom* on Sep 28, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 8 pages | AA | ||||||||||
Current accounting period extended from May 31, 2011 to Oct 31, 2011 | 3 pages | AA01 | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of UK DIESEL CARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, William Stanley | Director | c/o Baker Tilly R + R Llp 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2, | England | British | Director | 2760290009 | ||||
| ARMSTRONG, Richard Charles | Secretary | Herald Park Herald Drive CW1 6EG Crewe Euro Card Centre United Kingdom | 151497420001 | |||||||
| ARMSTRONG, Richard Charles | Director | South Road Bowdon WA14 2LB Altrincham Rosehill Cheshire England | United Kingdom | British | Finance Director | 150782250001 | ||||
| EVERETT, Lee John | Director | / 2 10 Bluebell Drive Newton Mearns G77 6FN Glasgow Flat 1 Scotland | England | British | Director | 188102050001 | ||||
| NICHOLL, Gary | Director | Foyle Avenue Greysteel BT47 3DY Co Derry 39 United Kingdom | United Kingdom | Irish | Director | 151497430001 | ||||
| WATSON, Ian Andrew | Director | Tavistock Drive G43 2SJ Glasgow 5 United Kingdom | Scotland | Scottish | Director | 55283830001 |
Does UK DIESEL CARDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 22, 2014 Delivered On May 28, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does UK DIESEL CARDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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