DIESELEC THISTLE GENERATORS LIMITED
Company number SC269766
- Company Overview for DIESELEC THISTLE GENERATORS LIMITED (SC269766)
- Filing history for DIESELEC THISTLE GENERATORS LIMITED (SC269766)
- People for DIESELEC THISTLE GENERATORS LIMITED (SC269766)
- Charges for DIESELEC THISTLE GENERATORS LIMITED (SC269766)
- More for DIESELEC THISTLE GENERATORS LIMITED (SC269766)
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) |
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25 Mar 2015 | AA | Full accounts made up to 30 June 2014 | |
01 Dec 2014 | TM01 | Termination of appointment of Pat Malcolmson as a director on 30 November 2014 | |
15 Oct 2014 | TM01 | Termination of appointment of David Robert Bell as a director on 25 September 2014 | |
21 Jul 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
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17 Mar 2014 | AA | Full accounts made up to 30 June 2013 | |
14 Jan 2014 | TM01 | Termination of appointment of Gordon Taylor as a director | |
14 Jan 2014 | TM01 | Termination of appointment of Kenny Clark as a director | |
15 Nov 2013 | 466(Scot) | Alterations to floating charge 1 | |
14 Nov 2013 | 466(Scot) | Alterations to a floating charge | |
07 Nov 2013 | MR01 | Registration of charge 2697660002 | |
16 Jul 2013 | AR01 |
Annual return made up to 24 June 2013 with full list of shareholders
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27 Feb 2013 | AP01 | Appointment of Mr Kenny Clark as a director | |
27 Feb 2013 | AP01 | Appointment of Mr Pat Malcolmson as a director | |
18 Oct 2012 | AA | Full accounts made up to 30 June 2012 | |
18 Jul 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
09 May 2012 | MISC | Section 519 auditors statement | |
02 Dec 2011 | AA | Accounts for a medium company made up to 30 June 2011 | |
14 Sep 2011 | CERTNM |
Company name changed dieselec generators LIMITED\certificate issued on 14/09/11
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14 Sep 2011 | RESOLUTIONS |
Resolutions
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27 Jul 2011 | AP01 | Appointment of Mr Gordon John Taylor as a director | |
18 Jul 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
28 Mar 2011 | AA | Accounts for a medium company made up to 30 June 2010 | |
15 Feb 2011 | AD01 | Registered office address changed from Cadder House Cloberfield Milngavie G62 7LW Scotlandg62 7Lw Scotland on 15 February 2011 | |
17 Jan 2011 | AD01 | Registered office address changed from 139-143 Deerdykes View Westfield Park Cumbernauld North Lanarkshire G68 9HN on 17 January 2011 | |
20 Dec 2010 | AP01 | Appointment of Mr Ian Buchan as a director |