GO DIESEL LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 1EN

Company number SC242033
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 3 WELLINGTON SQUARE, AYR, AYRSHIRE, KA7 1EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 January 2017 with updates; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of GO DIESEL LIMITED are www.godiesel.co.uk, and www.go-diesel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Go Diesel Limited is a Private Limited Company. The company registration number is SC242033. Go Diesel Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Go Diesel Limited is 3 Wellington Square Ayr Ayrshire Ka7 1en. . WILSON, Colin is a Secretary of the company. WILSON, Colin is a Director of the company. Secretary WILSON, Henry Angus has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director HALLIDAY, Moira has been resigned. Director WILSON, Henry Angus has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSON, Colin
Appointed Date: 10 July 2005
Director
WILSON, Colin
Appointed Date: 11 April 2005
65 years old

Resigned Directors

Secretary
WILSON, Henry Angus
Resigned: 01 July 2005
Appointed Date: 09 January 2003
Nominee Secretary
COSEC LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Director
HALLIDAY, Moira
Resigned: 30 June 2015
Appointed Date: 09 January 2003
67 years old
Director
WILSON, Henry Angus
Resigned: 01 July 2005
Appointed Date: 09 January 2003
78 years old
Nominee Director
CODIR LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Nominee Director
COSEC LIMITED
Resigned: 09 January 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr Colin Wilson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GO DIESEL LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
01 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Termination of appointment of Moira Halliday as a director on 30 June 2015
...
... and 32 more events
24 Jan 2003
New director appointed
21 Jan 2003
Registered office changed on 21/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA
21 Jan 2003
Director resigned
21 Jan 2003
Secretary resigned;director resigned
09 Jan 2003
Incorporation

GO DIESEL LIMITED Charges

24 February 2005
Standard security
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects situated at and known as 161 whitefield road…
15 December 2004
Bond & floating charge
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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