DIESELEC HOLDINGS LIMITED

SC371345
CADDER HOUSE 160 CLOBER ROAD MILNGAVIE GLASGOW G62 7LW

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 19 Buy now
04 Jul 2024 officers Termination of appointment of secretary (Davinder Billing) 1 Buy now
28 Feb 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Feb 2024 accounts Annual Accounts 38 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
14 Nov 2023 resolution Resolution 1 Buy now
13 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2023 officers Appointment of secretary (Davinder Billing) 2 Buy now
09 Nov 2023 officers Appointment of director (Ivan James Trevor) 2 Buy now
09 Nov 2023 officers Appointment of director (Mr David Taylor) 2 Buy now
09 Nov 2023 officers Appointment of director (James William Rudman) 2 Buy now
09 Nov 2023 officers Termination of appointment of director (John Syme Pirrie) 1 Buy now
09 Nov 2023 officers Appointment of director (Alan Charles Robinson Kirk) 2 Buy now
09 Nov 2023 officers Appointment of director (Oliver Joseph Hall) 2 Buy now
09 Nov 2023 officers Termination of appointment of director (James Mcnab Pirrie) 1 Buy now
09 Nov 2023 officers Termination of appointment of director (Brian Muirie) 1 Buy now
09 Nov 2023 officers Termination of appointment of director (Paul Adam Moore) 1 Buy now
09 Nov 2023 officers Termination of appointment of director (Brian Aitken) 1 Buy now
09 Nov 2023 officers Termination of appointment of director (Ian Andrew John Buchan) 1 Buy now
09 Nov 2023 resolution Resolution 1 Buy now
09 Nov 2023 resolution Resolution 1 Buy now
09 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2023 capital Return of Allotment of shares 4 Buy now
11 Sep 2023 resolution Resolution 1 Buy now
11 Sep 2023 capital Return of Allotment of shares 10 Buy now
04 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 12 Buy now
03 May 2023 capital Notice of cancellation of shares 4 Buy now
03 May 2023 capital Return of purchase of own shares 4 Buy now
27 Apr 2023 resolution Resolution 1 Buy now
28 Mar 2023 accounts Annual Accounts 40 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2022 accounts Amended Accounts 28 Buy now
29 Mar 2022 accounts Annual Accounts 28 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2021 incorporation Memorandum Articles 63 Buy now
10 May 2021 resolution Resolution 1 Buy now
30 Apr 2021 capital Return of Allotment of shares 5 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 27 Buy now
26 May 2020 mortgage Mortgage Alter Floating Charge With Number 49 Buy now
23 May 2020 mortgage Mortgage Alter Floating Charge With Number 47 Buy now
15 May 2020 mortgage Registration of a charge 19 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 accounts Annual Accounts 25 Buy now
21 Oct 2019 officers Change of particulars for director (Mr Ian Buchan) 2 Buy now
15 Apr 2019 accounts Annual Accounts 25 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 officers Change of particulars for director (Mr John Syme Pirrie) 2 Buy now
22 May 2018 officers Change of particulars for director (Mr Paul Adam Moore) 2 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 accounts Annual Accounts 23 Buy now
11 May 2017 accounts Annual Accounts 24 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Feb 2016 annual-return Annual Return 6 Buy now
08 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2015 accounts Annual Accounts 22 Buy now
31 Mar 2015 accounts Annual Accounts 23 Buy now
11 Feb 2015 annual-return Annual Return 6 Buy now
15 Oct 2014 officers Termination of appointment of director (David Robert Bell) 1 Buy now
11 Jun 2014 capital Notice of cancellation of shares 5 Buy now
11 Jun 2014 resolution Resolution 2 Buy now
11 Jun 2014 capital Return of purchase of own shares 3 Buy now
17 Mar 2014 accounts Annual Accounts 20 Buy now
12 Feb 2014 annual-return Annual Return 8 Buy now
14 Jan 2014 officers Termination of appointment of director (Gordon Taylor) 1 Buy now
19 Jul 2013 capital Notice of cancellation of shares 5 Buy now
19 Jul 2013 capital Return of purchase of own shares 3 Buy now
29 Jan 2013 annual-return Annual Return 8 Buy now
18 Oct 2012 accounts Annual Accounts 20 Buy now
09 May 2012 miscellaneous Miscellaneous 1 Buy now
23 Jan 2012 annual-return Annual Return 8 Buy now
20 Oct 2011 accounts Annual Accounts 19 Buy now
10 Aug 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Aug 2011 officers Appointment of director (Mr Gordon John Taylor) 2 Buy now
15 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2011 annual-return Annual Return 8 Buy now
10 Feb 2011 officers Change of particulars for director (Mr John Pirrie) 2 Buy now
10 Feb 2011 officers Change of particulars for director (Mr James Pirrie) 2 Buy now
10 Feb 2011 officers Change of particulars for director (Mr Paul Adam Moore) 2 Buy now
10 Feb 2011 officers Change of particulars for director (Mr Brian Muirie) 2 Buy now
10 Feb 2011 officers Change of particulars for director (Mr Brian Aitken) 2 Buy now
10 Feb 2011 officers Change of particulars for director (Mr David Robert Bell) 2 Buy now
17 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2010 officers Appointment of director (Ian Buchan) 3 Buy now
01 Oct 2010 capital Return of Allotment of shares 8 Buy now
23 Sep 2010 resolution Resolution 61 Buy now
22 Sep 2010 change-of-name Certificate Change Of Name Company 3 Buy now
22 Sep 2010 resolution Resolution 1 Buy now
21 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Sep 2010 officers Appointment of director (Brian Muirie) 3 Buy now
21 Sep 2010 officers Appointment of director (Mr Paul Adam Moore) 3 Buy now
21 Sep 2010 capital Return of Allotment of shares 5 Buy now
21 Sep 2010 capital Notice of name or other designation of class of shares 2 Buy now
21 Sep 2010 resolution Resolution 1 Buy now
21 Sep 2010 officers Termination of appointment of secretary (Md Secretaries Limited) 2 Buy now
21 Sep 2010 officers Termination of appointment of director (John Rutherford) 2 Buy now