DIESELINK SERVICES LIMITED
LARBERT LEMKA FABRICATIONS LIMITED

Hellopages » Falkirk » Falkirk » FK5 4RB

Company number SC117922
Status Active
Incorporation Date 16 May 1989
Company Type Private Limited Company
Address TRYST HOUSE, GLENBERVIE BUSINESS PARK, LARBERT, STIRLINGSHIRE, FK5 4RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Angus Ross as a secretary on 30 June 2016. The most likely internet sites of DIESELINK SERVICES LIMITED are www.dieselinkservices.co.uk, and www.dieselink-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Dieselink Services Limited is a Private Limited Company. The company registration number is SC117922. Dieselink Services Limited has been working since 16 May 1989. The present status of the company is Active. The registered address of Dieselink Services Limited is Tryst House Glenbervie Business Park Larbert Stirlingshire Fk5 4rb. . ROSS, Angus is a Secretary of the company. O'BRIEN, Edward Gerard is a Director of the company. TAYLOR, Steven Michael is a Director of the company. Secretary BROGAN, Campbell Bernard has been resigned. Secretary MACKIE, Ian Fraser has been resigned. Secretary STEWART, Jonathan has been resigned. Secretary TANNAHILL, James Robert has been resigned. Director BROGAN, Alastair John has been resigned. Director BROGAN, Campbell Bernard has been resigned. Director BROGAN, John has been resigned. Director CHAMBERS, Samuel has been resigned. Director LEMKA, Francis has been resigned. Director MACKIE, Ian Fraser has been resigned. Director MURPHY, Donal has been resigned. Director STEWART, Anthony Francis has been resigned. Director STEWART, Jonathan has been resigned. Director TAIT, Alan Henry has been resigned. Director VIAN, Paul Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Angus
Appointed Date: 30 June 2016
Director
O'BRIEN, Edward Gerard
Appointed Date: 03 December 2015
55 years old
Director
TAYLOR, Steven Michael
Appointed Date: 31 March 2016
66 years old

Resigned Directors

Secretary
BROGAN, Campbell Bernard
Resigned: 15 December 2009
Appointed Date: 01 July 1991
Secretary
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
Secretary
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 15 December 2009
Secretary
TANNAHILL, James Robert
Resigned: 26 June 1991
Director
BROGAN, Alastair John
Resigned: 15 December 2009
Appointed Date: 24 February 2006
58 years old
Director
BROGAN, Campbell Bernard
Resigned: 15 December 2009
Appointed Date: 17 May 1999
59 years old
Director
BROGAN, John
Resigned: 24 February 2006
87 years old
Director
CHAMBERS, Samuel
Resigned: 10 September 2010
Appointed Date: 15 December 2009
80 years old
Director
LEMKA, Francis
Resigned: 12 February 1999
78 years old
Director
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
62 years old
Director
MURPHY, Donal
Resigned: 03 December 2015
Appointed Date: 15 December 2009
60 years old
Director
STEWART, Anthony Francis
Resigned: 04 April 2012
Appointed Date: 15 December 2009
58 years old
Director
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 15 December 2009
52 years old
Director
TAIT, Alan Henry
Resigned: 15 December 2009
Appointed Date: 24 February 2006
59 years old
Director
VIAN, Paul Thomas
Resigned: 12 February 2015
Appointed Date: 15 December 2009
54 years old

Persons With Significant Control

Brogan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIESELINK SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Appointment of Mr Angus Ross as a secretary on 30 June 2016
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
...
... and 97 more events
19 Jul 1989
Company name changed minemac LIMITED\certificate issued on 20/07/89
12 Jul 1989
Director resigned;new director appointed
12 Jul 1989
Secretary resigned;new secretary appointed
12 Jul 1989
Registered office changed on 12/07/89 from: 24 castle street edinburgh EH2 3HT
16 May 1989
Incorporation

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