UK DIESEL CARDS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QG

Company number SC379124
Status Liquidation
Incorporation Date 25 May 2010
Company Type Private Limited Company
Address BAKER TILLY R + R LLP, FIRST FLOOR, QUAY 2,, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Return of final meeting of voluntary winding up; Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-23 LRESSP ‐ Special resolution to wind up on 2015-02-23 ; 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 6 March 2015. The most likely internet sites of UK DIESEL CARDS LIMITED are www.ukdieselcards.co.uk, and www.uk-diesel-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Uk Diesel Cards Limited is a Private Limited Company. The company registration number is SC379124. Uk Diesel Cards Limited has been working since 25 May 2010. The present status of the company is Liquidation. The registered address of Uk Diesel Cards Limited is Baker Tilly R R Llp First Floor Quay 2 139 Fountainbridge Edinburgh Eh3 9qg. . HOLMES, William Stanley is a Director of the company. Secretary ARMSTRONG, Richard Charles has been resigned. Director ARMSTRONG, Richard Charles has been resigned. Director EVERETT, Lee John has been resigned. Director NICHOLL, Gary has been resigned. Director WATSON, Ian Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLMES, William Stanley
Appointed Date: 22 May 2014
61 years old

Resigned Directors

Secretary
ARMSTRONG, Richard Charles
Resigned: 30 September 2014
Appointed Date: 25 May 2010
Director
ARMSTRONG, Richard Charles
Resigned: 30 September 2014
Appointed Date: 25 July 2013
52 years old
Director
EVERETT, Lee John
Resigned: 01 January 2015
Appointed Date: 22 May 2014
51 years old
Director
NICHOLL, Gary
Resigned: 22 May 2014
Appointed Date: 25 May 2010
70 years old
Director
WATSON, Ian Andrew
Resigned: 01 January 2015
Appointed Date: 25 May 2010
72 years old

UK DIESEL CARDS LIMITED Events

28 Mar 2017
Return of final meeting of voluntary winding up
09 Mar 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-23
  • LRESSP ‐ Special resolution to wind up on 2015-02-23
06 Mar 2015
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 6 March 2015
19 Jan 2015
Termination of appointment of Ian Andrew Watson as a director on 1 January 2015
19 Jan 2015
Termination of appointment of Lee John Everett as a director on 1 January 2015
...
... and 13 more events
28 May 2012
Annual return made up to 25 May 2012 with full list of shareholders
24 Feb 2012
Total exemption full accounts made up to 31 October 2011
16 Aug 2011
Current accounting period extended from 31 May 2011 to 31 October 2011
01 Aug 2011
Annual return made up to 25 May 2011 with full list of shareholders
25 May 2010
Incorporation

UK DIESEL CARDS LIMITED Charges

22 May 2014
Charge code SC37 9124 0001
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…

Similar Companies

UK DIDINEO CLOTHING CO., LIMITED UK DIERMAN INTERNATIONAL BIOTECHNOLOGY GROUP LIMITED UK DIESEL ENGINEERS LTD UK DIESEL PARTS LIMITED UK DIGGERS LIMITED UK DIGITAL (MY) LIMITED UK DIGITAL ACADEMY LTD