E-DIESELS LIMITED
LOCHGILPHEAD GIANTLIGHT LIMITED

Hellopages » Argyll and Bute » Argyll and Bute » PA31 8PA

Company number SC200254
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address ELLARY, ACHAHOISH, LOCHGILPHEAD, ARGYLL, PA31 8PA
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 15,100 . The most likely internet sites of E-DIESELS LIMITED are www.ediesels.co.uk, and www.e-diesels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Connel Ferry Rail Station is 36.6 miles; to Falls of Cruachan Rail Station is 36.7 miles; to Taynuilt Rail Station is 36.8 miles; to Loch Awe Rail Station is 38.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Diesels Limited is a Private Limited Company. The company registration number is SC200254. E Diesels Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of E Diesels Limited is Ellary Achahoish Lochgilphead Argyll Pa31 8pa. . GEORGE, Stephanie Dorothee is a Secretary of the company. GEORGE, Stephanie Dorothee is a Director of the company. ROGERS, Andrew Richard is a Director of the company. ROGERS, Duncan Norman is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GEORGE, Daniel has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Web portals".


Current Directors

Secretary
GEORGE, Stephanie Dorothee
Appointed Date: 17 February 2000
Director
GEORGE, Stephanie Dorothee
Appointed Date: 17 February 2000
60 years old
Director
ROGERS, Andrew Richard
Appointed Date: 17 February 2000
57 years old
Director
ROGERS, Duncan Norman
Appointed Date: 30 September 1999
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 September 1999
Appointed Date: 27 September 1999
Director
GEORGE, Daniel
Resigned: 28 April 2011
Appointed Date: 17 February 2000
61 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 September 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Mrs Stephanie Dorothee George
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Norman Rogers
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Richard Rogers
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E-DIESELS LIMITED Events

11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 October 2015
27 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 15,100
12 May 2015
Total exemption small company accounts made up to 31 October 2014
29 Sep 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 15,100
...
... and 47 more events
04 Nov 1999
Director resigned
04 Nov 1999
New director appointed
04 Nov 1999
New secretary appointed
04 Nov 1999
Registered office changed on 04/11/99 from: 24 great king street edinburgh midlothian EH3 6QN
27 Sep 1999
Incorporation

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