DIESELEC THISTLE GENERATORS LIMITED
Active - Accounts Filed
General Information
NAME
DIESELEC THISTLE GENERATORS LIMITED
COMPANY NUMBER
SC269766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
24/06/2004
(20 years and 5 months old)
WEBSITE
www.dieselecthistle.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
24/06/2004
14/09/2011
DIESELEC GENERATORS LIMITED
GLASGOW
G62 7LW
Telephone: 01419567764
TPS: No
Cadder House 160 Clober Road
Milngavie
Glasgow
G62 7LW
G62 7LW
Telephone: 9567764
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIESELEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIESELEC THISTLE GENERATORS LIMITED | Active - Accounts Filed | View Report |
| THISTLE GENERATORS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Company Secretary Adam John Leak (932979259) Appointed |
| 03/09/2024 | New Accounts filed |
| 08/07/2024 | Davinder Billing (931575504) has left the board |
Credit Risk Overview
Want to learn more about DIESELEC THISTLE GENERATORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIESELEC THISTLE GENERATORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIESELEC THISTLE GENERATORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2019 - Present (5 years and 3 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIESELEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIESELEC THISTLE GENERATORS LIMITED | Active - Accounts Filed | View Report |
| THISTLE GENERATORS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Company Secretary Adam John Leak (932979259) Appointed |
| 03/09/2024 | New Accounts filed |
| 08/07/2024 | Davinder Billing (931575504) has left the board |
| 28/02/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Alan Charles Robinson Kirk (912453442) Appointed |
| 15/11/2023 | New Board Member Oliver Joseph Hall (930732478) Appointed |
| 15/11/2023 | New Board Member Ivan James Trevor (926113507) Appointed |
| 13/11/2023 | Paul Adam Moore (910742442) has left the board |
| 13/11/2023 | Gordon William Kerr (926520107) has left the board |
| 13/11/2023 | James Mcnab Pirrie (912765557) has left the board |
| 13/11/2023 | John Syme Pirrie (912786053) has left the board |
| 13/11/2023 | Ian Andrew John Buchan (919345465) has left the board |
| 13/11/2023 | Brian Anthony Aitken (914212870) has left the board |
| 13/11/2023 | New Board Member David Taylor (930226897) Appointed |
| 13/11/2023 | New Company Secretary Davinder Billing (931575504) Appointed |
| 13/11/2023 | Brian Muirie (915428581) has left the board |
| 13/11/2023 | New Board Member James William Rudman (931574746) Appointed |
| 13/11/2023 | New Board Member Alan Charles Robinson Kirk (931574615) Appointed |
| 13/11/2023 | New Board Member Oliver Joseph Hall (931574580) Appointed |
| 13/11/2023 | New Board Member Ivan James Trevor (931574841) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 07/09/2022 | James David Oates (912749317) has left the board |
| 04/08/2022 | New Board Member James David Oates (912749317) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member Gordon William Kerr (926520107) Appointed |
| 26/01/2022 | New Board Member James David Oates (929174462) Appointed |
| 26/01/2022 | Paul Frederick Myers (926205241) has left the board |
| 26/01/2022 | New Board Member Gordon William Kerr (929172387) Appointed |
| 03/12/2021 | New Board Member Paul Frederick Myers (926205241) Appointed |
| 11/01/2021 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 30/10/2019 | New Board Member Ian Andrew John Buchan (919345465) Appointed |
| 30/10/2019 | Ian Buchan (915603970) has left the board |
| 06/09/2019 | New Board Member Paul Frederick Myers (926205241) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 22/07/2015 | Change in Reg. Office |
| 28/03/2015 | New Accounts filed |
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