DIESELEC THISTLE GENERATORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/03/2531 March 2025 | Termination of appointment of James William Rudman as a director on 2025-03-31 |
| 26/02/2526 February 2025 | Change of details for Dieselec Holdings Limited as a person with significant control on 2025-02-19 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 27/11/2427 November 2024 | Appointment of Mr Adam John Leak as a secretary on 2024-11-26 |
| 30/08/2430 August 2024 | Full accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Termination of appointment of Davinder Billing as a secretary on 2024-07-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/02/2428 February 2024 | Current accounting period shortened from 2024-06-30 to 2024-03-31 |
| 23/02/2423 February 2024 | Full accounts made up to 2023-06-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 09/11/239 November 2023 | Appointment of Ivan James Trevor as a director on 2023-11-01 |
| 09/11/239 November 2023 | Appointment of James William Rudman as a director on 2023-11-01 |
| 09/11/239 November 2023 | Termination of appointment of Gordon William Kerr as a director on 2023-11-01 |
| 09/11/239 November 2023 | Termination of appointment of John Syme Pirrie as a director on 2023-11-01 |
| 09/11/239 November 2023 | Termination of appointment of James Mcnab Pirrie as a director on 2023-11-01 |
| 09/11/239 November 2023 | Termination of appointment of Brian Muirie as a director on 2023-11-01 |
| 09/11/239 November 2023 | Termination of appointment of Paul Adam Moore as a director on 2023-11-01 |
| 09/11/239 November 2023 | Termination of appointment of Ian Andrew John Buchan as a director on 2023-11-01 |
| 09/11/239 November 2023 | Termination of appointment of Brian Aitken as a director on 2023-11-01 |
| 09/11/239 November 2023 | Appointment of Oliver Joseph Hall as a director on 2023-11-01 |
| 09/11/239 November 2023 | Satisfaction of charge 1 in full |
| 09/11/239 November 2023 | Appointment of Alan Charles Robinson Kirk as a director on 2023-11-01 |
| 09/11/239 November 2023 | Appointment of Davinder Billing as a secretary on 2023-11-01 |
| 09/11/239 November 2023 | Appointment of Mr David Taylor as a director on 2023-11-01 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-06-30 |
| 24/01/2224 January 2022 | Appointment of Mr Gordon William Kerr as a director on 2022-01-24 |
| 24/01/2224 January 2022 | Termination of appointment of Paul Frederick Myers as a director on 2022-01-24 |
| 24/01/2224 January 2022 | Appointment of Mr James David Oates as a director on 2022-01-24 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 26/05/2026 May 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 23/05/2023 May 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2697660003 |
| 15/05/2015 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2697660003 |
| 04/11/194 November 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BUCHAN / 30/08/2019 |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR PAUL FREDERICK MYERS |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 16/04/1916 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAM MOORE / 22/05/2018 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYME PIRRIE / 22/05/2018 |
| 29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/12/161 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2697660002 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM CADDER HOUSE CLOBERFIELD MILNGAVIE GLASGOW G62 7LN |
| 20/07/1520 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAT MALCOLMSON |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 21/07/1421 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON TAYLOR |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNY CLARK |
| 15/11/1315 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 14/11/1314 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2697660002 |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2697660002 |
| 16/07/1316 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR KENNY CLARK |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR PAT MALCOLMSON |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 18/07/1218 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 09/05/129 May 2012 | SECTION 519 AUDITORS STATEMENT |
| 02/12/112 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 14/09/1114 September 2011 | CHANGE OF NAME 08/09/2011 |
| 14/09/1114 September 2011 | COMPANY NAME CHANGED DIESELEC GENERATORS LIMITED CERTIFICATE ISSUED ON 14/09/11 |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR GORDON JOHN TAYLOR |
| 18/07/1118 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM CADDER HOUSE CLOBERFIELD MILNGAVIE G62 7LW SCOTLANDG62 7LW SCOTLAND |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 139-143 DEERDYKES VIEW WESTFIELD PARK CUMBERNAULD NORTH LANARKSHIRE G68 9HN |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR IAN BUCHAN |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR JAMES PIRRIE |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR JOHN PIRRIE |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR DAVID ROBERT BELL |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR BRIAN AITKEN |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR BRIAN MUIRIE |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA MOORE |
| 22/09/1022 September 2010 | ADOPT ARTICLES 10/09/2010 |
| 17/09/1017 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/07/1020 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADAM MOORE / 19/11/2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA CLAIRE MOORE / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR / 19/11/2009 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINA MOORE |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 24 DEERDYKES VIEW, WESTFIELD PARK, CUMBERNAULD NORTH LANARKSHIRE G68 9HN |
| 05/07/075 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: WEST LODGE, MURDOSTOUN NORTH AND SOUTH ROAD CLELAND, MOTHERWELL LANARKSHIRE ML1 5LB |
| 24/06/0424 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of DIESELEC THISTLE GENERATORS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company