Smartdiesel Limited

Company Name	Smartdiesel Limited
Company Status	Dissolved
Company Number	SC253420
Category	Private Limited Company
Incorporation Date	28 July 2003(20 years, 9 months ago)
Dissolution Date	8 January 2016 (8 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roy Alfred Sciortino
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Freehold Road Ipswich Suffolk IP4 5HL

Director Name	Mr Lee John Everett
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2013(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG

Director Name	Mr William Stanley Holmes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2013(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG

Director Name	Mr Richard Charles Armstrong
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2013(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG

Director Name	Mr Ian Andrew Watson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Tavistock Drive Newlands Glasgow Strathclyde G43 2SJ Scotland

Secretary Name	Mr Roy Alfred Sciortino
Nationality	British
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Freehold Road Ipswich Suffolk IP4 5HL

Secretary Name	Ms Lisa Michelle Sciortino
Nationality	British
Status	Resigned
Appointed	07 November 2006(3 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Freehold Road Ipswich Suffolk IP4 5HL

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 July 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.ukfuels.co.uk
Telephone	01270 655600
Telephone region	Crewe

Location

Registered Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

20k at £1	European Diesel Card Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

8 January 2016	Final Gazette dissolved following liquidation (1 page)
8 January 2016	Final Gazette dissolved following liquidation (1 page)
8 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2015	Return of final meeting of voluntary winding up (4 pages)
8 October 2015	Return of final meeting of voluntary winding up (4 pages)
11 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 November 2013	Registered office address changed from Flat 1 / 2 10 Bluebell Drive Newton Mearns Glasgow G77 6FN Scotland on 8 November 2013 (2 pages)
8 November 2013	Registered office address changed from Flat 1 / 2 10 Bluebell Drive Newton Mearns Glasgow G77 6FN Scotland on 8 November 2013 (2 pages)
8 November 2013	Registered office address changed from Flat 1 / 2 10 Bluebell Drive Newton Mearns Glasgow G77 6FN Scotland on 8 November 2013 (2 pages)
21 October 2013	Appointment of Mr Richard Charles Armstrong as a director (2 pages)
21 October 2013	Appointment of Mr Richard Charles Armstrong as a director (2 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 20,000 (5 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 20,000 (5 pages)
3 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 April 2013	Director's details changed for Mr Lee John Everett on 7 February 2013 (2 pages)
25 April 2013	Director's details changed for Mr Lee John Everett on 7 February 2013 (2 pages)
25 April 2013	Director's details changed for Mr Lee John Everett on 7 February 2013 (2 pages)
23 April 2013	Termination of appointment of Lisa Sciortino as a secretary (1 page)
23 April 2013	Appointment of Mr Lee John Everett as a director (2 pages)
23 April 2013	Appointment of Mr William Stanley Holmes as a director (2 pages)
23 April 2013	Appointment of Mr William Stanley Holmes as a director (2 pages)
23 April 2013	Termination of appointment of Lisa Sciortino as a secretary (1 page)
23 April 2013	Appointment of Mr Lee John Everett as a director (2 pages)
28 September 2012	Registered office address changed from 5 Tavistock Drive Newlands Glasgow G43 2SJ on 28 September 2012 (1 page)
28 September 2012	Registered office address changed from 5 Tavistock Drive Newlands Glasgow G43 2SJ on 28 September 2012 (1 page)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
4 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
7 June 2011	Full accounts made up to 31 December 2010 (19 pages)
7 June 2011	Full accounts made up to 31 December 2010 (19 pages)
8 October 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
4 October 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
4 October 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 February 2010	Full accounts made up to 30 September 2009 (20 pages)
18 February 2010	Full accounts made up to 30 September 2009 (20 pages)
10 November 2009	Annual return made up to 28 July 2009 with a full list of shareholders (10 pages)
10 November 2009	Annual return made up to 28 July 2009 with a full list of shareholders (10 pages)
23 July 2009	Full accounts made up to 30 September 2008 (21 pages)
23 July 2009	Full accounts made up to 30 September 2008 (21 pages)
26 November 2008	Return made up to 28/07/08; full list of members (5 pages)
26 November 2008	Return made up to 28/07/08; full list of members (5 pages)
3 July 2008	Full accounts made up to 30 September 2007 (22 pages)
3 July 2008	Full accounts made up to 30 September 2007 (22 pages)
19 November 2007	Auditor's resignation (1 page)
19 November 2007	Auditor's resignation (1 page)
12 September 2007	Return made up to 28/07/07; full list of members (6 pages)
12 September 2007	Return made up to 28/07/07; full list of members (6 pages)
15 June 2007	Full accounts made up to 30 September 2006 (16 pages)
15 June 2007	Full accounts made up to 30 September 2006 (16 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Declaration of assistance for shares acquisition (4 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Declaration of assistance for shares acquisition (4 pages)
11 September 2006	Return made up to 28/07/06; full list of members (7 pages)
11 September 2006	Return made up to 28/07/06; full list of members (7 pages)
3 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
3 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
13 September 2005	Return made up to 28/07/05; full list of members (7 pages)
13 September 2005	Return made up to 28/07/05; full list of members (7 pages)
2 April 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
2 April 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
8 September 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
8 September 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
23 August 2004	Return made up to 28/07/04; full list of members (7 pages)
23 August 2004	Return made up to 28/07/04; full list of members (7 pages)
11 October 2003	Nc inc already adjusted 30/09/03 (1 page)
11 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2003	Nc inc already adjusted 30/09/03 (1 page)
11 September 2003	Ad 28/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 September 2003	Ad 28/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Secretary resigned (1 page)
28 July 2003	Incorporation (17 pages)
28 July 2003	Incorporation (17 pages)

Smartdiesel Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland