This company is commonly known as Diesel 24 Limited. The company was founded 11 years ago and was given the registration number SC452459. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.
| Name | : | DIESEL 24 LIMITED |
|---|---|---|
| Company Number | : | SC452459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 15 November 2023 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 01 March 2023 | Active |
| 50, Vauxhall Bridge Road, London, United Kingdom, SW1V 2RS | Director | 04 January 2019 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 04 January 2019 | Active |
| 50, Vauxhall Bridge Road, London, United Kingdom, SW1V 2RS | Director | 04 January 2019 | Active |
| 50, Vauxhall Bridge Road, London, United Kingdom, SW1V 2RS | Director | 04 January 2019 | Active |
| Bothwell House, 9 Potchard Way, Strathclyde Business Park, Bellshill, ML4 3RA | Director | 17 June 2013 | Active |
| 50, Vauxhall Bridge Road, London, United Kingdom, SW1V 2RS | Director | 04 January 2019 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 02 July 2021 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 27 February 2020 | Active |
| 87, Pollard Close, London, United Kingdom, N7 9SX | Director | 03 August 2017 | Active |
| 1st Floor Maxim 1, Maxim Business Park, 2 Parklands Way, Holytown, United Kingdom, ML1 4WR | Director | 06 January 2014 | Active |
| Bothwell House, 9 Potchard Way, Strathclyde Business Park, Bellshill, ML4 3RA | Director | 17 June 2013 | Active |
| 50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 25 June 2013 | Active |
| Lloyds Bank Plc | ||
| Notified on | : | 29 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Gresham Street, London, England, EC2V 7HN |
| Nature of control | : |
|
| The Right Fuelcard Company Limited | ||
| Notified on | : | 03 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor Gibraltar House, Bowcliffe Road, Hunslet, England, LS10 1HB |
| Nature of control | : |
|
| Mrs Fiona Brogan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX |
| Nature of control | : |
|
| Mr Jonathan Charles Deacon Turner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX |
| Nature of control | : |
|
| Mrs Susanna Tait | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-04 | Officers | Change person director company with change date. | Download |
| 2021-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-02 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Officers | Appoint person director company with name date. | Download |
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