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DIESELEC HOLDINGS LIMITED

Company number SC371345

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2026 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2025 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 TM01 Termination of appointment of James William Rudman as a director on 31 March 2025
View PDF Termination of appointment of James William Rudman as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
04 Mar 2025 DS02 Withdraw the company strike off application
View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
27 Feb 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
15 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with no updates
View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2024 AP03 Appointment of Mr Adam John Leak as a secretary on 26 November 2024
View PDF Appointment of Mr Adam John Leak as a secretary on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
04 Jul 2024 TM02 Termination of appointment of Davinder Billing as a secretary on 4 July 2024
View PDF Termination of appointment of Davinder Billing as a secretary on 4 July 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024 AA01 Current accounting period shortened from 30 June 2024 to 31 March 2024
View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 38 pages (38 pages)
25 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023 SH02 Statement of capital on 17 October 2023
  • GBP 107,298
View PDF Statement of capital on 17 October 2023
  • GBP 107,298
- link opens in a new window - 7 pages (7 pages)
14 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Loan notes redeemed 17/10/2023
View PDF Resolutions
  • RES13 ‐ Loan notes redeemed 17/10/2023
- link opens in a new window - 1 page (1 page)
13 Nov 2023 PSC02 Notification of Flogas Britain Limited as a person with significant control on 1 November 2023
View PDF Notification of Flogas Britain Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023 PSC07 Cessation of Nevis Capital Llp as a person with significant control on 1 November 2023
View PDF Cessation of Nevis Capital Llp as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023 PSC07 Cessation of Paul Adam Moore as a person with significant control on 1 November 2023
View PDF Cessation of Paul Adam Moore as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023 AP03 Appointment of Davinder Billing as a secretary on 1 November 2023
View PDF Appointment of Davinder Billing as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023 AP01 Appointment of Ivan James Trevor as a director on 1 November 2023
View PDF Appointment of Ivan James Trevor as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023 AP01 Appointment of Mr David Taylor as a director on 1 November 2023
View PDF Appointment of Mr David Taylor as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023 AP01 Appointment of James William Rudman as a director on 1 November 2023
View PDF Appointment of James William Rudman as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023 TM01 Termination of appointment of John Syme Pirrie as a director on 1 November 2023
View PDF Termination of appointment of John Syme Pirrie as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023 AP01 Appointment of Alan Charles Robinson Kirk as a director on 1 November 2023
View PDF Appointment of Alan Charles Robinson Kirk as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023 AP01 Appointment of Oliver Joseph Hall as a director on 1 November 2023
View PDF Appointment of Oliver Joseph Hall as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)