Company number SC405195
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address CADDER HOUSE, 160 CLOBER ROAD, MILNGAVIE, GLASGOW, G62 7LW
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 1
. The most likely internet sites of DIESELEC GENERATORS LIMITED are www.dieselecgenerators.co.uk, and www.dieselec-generators.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Dieselec Generators Limited is a Private Limited Company.
The company registration number is SC405195. Dieselec Generators Limited has been working since 11 August 2011.
The present status of the company is Active. The registered address of Dieselec Generators Limited is Cadder House 160 Clober Road Milngavie Glasgow G62 7lw. . MOORE, Paul Adam is a Director of the company. MUIRIE, Brian is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director MCEWING, David has been resigned. Director TAYLOR, Gordon John has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Secretary
MD SECRETARIES LIMITED
Resigned: 16 September 2011
Appointed Date: 11 August 2011
Director
MCEWING, David
Resigned: 16 September 2011
Appointed Date: 11 August 2011
58 years old
Persons With Significant Control
Dieselec Thistle Generators Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DIESELEC GENERATORS LIMITED Events
15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
10 Nov 2015
Accounts for a dormant company made up to 30 June 2015
18 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
18 Aug 2015
Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN to Cadder House, 160 Clober Road Milngavie Glasgow G62 7LW on 18 August 2015
25 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 12 more events
06 Oct 2011
Appointment of Paul Adam Moore as a director
06 Oct 2011
Appointment of Mr Brian Muirie as a director
20 Sep 2011
Company name changed pacific shelf 1666 LIMITED\certificate issued on 20/09/11
20 Sep 2011
Resolutions
-
RES15 ‐
Change company name resolution on 2011-09-16
11 Aug 2011
Incorporation