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DIESELINK SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dieselink Services Limited. The company was founded 35 years ago and was given the registration number SC117922. The firm's registered office is in LARBERT. You can find them at Tryst House, Glenbervie Business Park, Larbert, Stirlingshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DIESELINK SERVICES LIMITED
Company Number:SC117922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1989
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Director30 March 2023Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Director31 March 2017Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Director31 March 2016Active
Tulach Ard, 13 Newlands, Kirknewton, EH27 8LR

Secretary01 July 1991Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Secretary01 October 2012Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Secretary30 June 2016Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Secretary15 December 2009Active
57 Netherton Road, Wishaw, ML2 0DD

Secretary-Active
3 Orchard Avenue, Bothwell, G71 8NF

Director24 February 2006Active
Tulach Ard, 13 Newlands, Kirknewton, EH27 8LR

Director17 May 1999Active
'Wendover', The White Walk, Dalziel Estate, ML1 2SG

Director-Active
2nd Floor, 302 Bridgwater Place, Birchwood Park, Warrington, WA3 6XG

Director15 December 2009Active
7 Brogan Crescent, Motherwell, ML1 3HP

Director-Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Director01 October 2012Active
2nd Floor, 302 Bridgwater Place, Birchwood Park, Warrington, WA3 6XG

Director15 December 2009Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Director03 December 2015Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Director15 December 2009Active
Tryst House, Glenbervie Business Park, Larbert, FK5 4RB

Director15 December 2009Active
3 Woodhead Gardens, Bothwell, G71 8AS

Director24 February 2006Active
2nd Floor, 302 Bridgwater Place, Birchwood Park, Warrington, WA3 6XG

Director15 December 2009Active

People with Significant Control

Brogan Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tryst House, Glenbervie Business Park, Larbert, United Kingdom, FK5 4RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-25Accounts

Accounts with accounts type dormant.

Download
2023-04-11Officers

Appoint person director company with name date.

Download
2023-04-11Officers

Termination director company with name termination date.

Download
2023-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Accounts

Accounts with accounts type dormant.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type dormant.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type dormant.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Accounts

Accounts with accounts type dormant.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-02-15Officers

Termination secretary company with name termination date.

Download
2018-01-03Accounts

Accounts with accounts type dormant.

Download
2017-04-20Officers

Appoint person director company with name date.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2016-11-16Accounts

Accounts with accounts type total exemption small.

Download
2016-06-30Officers

Appoint person secretary company with name date.

Download
2016-06-30Officers

Termination director company with name termination date.

Download
2016-06-30Officers

Termination secretary company with name termination date.

Download
2016-03-31Officers

Appoint person director company with name date.

Download
2016-03-31Officers

Appoint person director company with name date.

Download

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