DIESELEC HOLDINGS LIMITED
GLASGOW PACIFIC SHELF 1610 LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G62 7LW

Company number SC371345
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address CADDER HOUSE 160 CLOBER ROAD, MILNGAVIE, GLASGOW, SCOTLAND, G62 7LW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,051,369 ; Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN to Cadder House 160 Clober Road Milngavie Glasgow G62 7LW on 8 January 2016. The most likely internet sites of DIESELEC HOLDINGS LIMITED are www.dieselecholdings.co.uk, and www.dieselec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Dieselec Holdings Limited is a Private Limited Company. The company registration number is SC371345. Dieselec Holdings Limited has been working since 18 January 2010. The present status of the company is Active. The registered address of Dieselec Holdings Limited is Cadder House 160 Clober Road Milngavie Glasgow Scotland G62 7lw. . AITKEN, Brian is a Director of the company. BUCHAN, Ian is a Director of the company. MOORE, Paul Adam is a Director of the company. MUIRIE, Brian is a Director of the company. PIRRIE, James Mcnab is a Director of the company. PIRRIE, John Syme is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director BELL, David Robert has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. Director TAYLOR, Gordon John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AITKEN, Brian
Appointed Date: 10 September 2010
52 years old
Director
BUCHAN, Ian
Appointed Date: 23 November 2010
44 years old
Director
MOORE, Paul Adam
Appointed Date: 10 September 2010
55 years old
Director
MUIRIE, Brian
Appointed Date: 10 September 2010
52 years old
Director
PIRRIE, James Mcnab
Appointed Date: 10 September 2010
65 years old
Director
PIRRIE, John Syme
Appointed Date: 10 September 2010
67 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 10 September 2010
Appointed Date: 18 January 2010
Director
BELL, David Robert
Resigned: 25 September 2014
Appointed Date: 10 September 2010
62 years old
Director
CONNON, Roger Gordon
Resigned: 10 September 2010
Appointed Date: 18 January 2010
66 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 10 September 2010
Appointed Date: 18 January 2010
67 years old
Director
TAYLOR, Gordon John
Resigned: 04 December 2013
Appointed Date: 26 July 2011
59 years old

Persons With Significant Control

Mr Paul Adam Moore
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nevis Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIESELEC HOLDINGS LIMITED Events

30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
16 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,051,369
08 Jan 2016
Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN to Cadder House 160 Clober Road Milngavie Glasgow G62 7LW on 8 January 2016
10 Nov 2015
Group of companies' accounts made up to 30 June 2015
31 Mar 2015
Group of companies' accounts made up to 30 June 2014
...
... and 41 more events
21 Sep 2010
Appointment of James Pirrie as a director
21 Sep 2010
Appointment of Mr David Robert Bell as a director
21 Sep 2010
Appointment of Mr Brian Aitken as a director
17 Sep 2010
Particulars of a mortgage or charge / charge no: 1
18 Jan 2010
Incorporation

DIESELEC HOLDINGS LIMITED Charges

10 September 2010
Floating charge
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Nevis Capital LLP
Description: Undertaking & all property & assets present & future…

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