Dieselec Thistle Generators Limited

Company Name	Dieselec Thistle Generators Limited
Company Status	Active
Company Number	SC269766
Category	Private Limited Company
Incorporation Date	24 June 2004(19 years, 10 months ago)
Previous Name	Dieselec Generators Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Ivan James Trevor
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(19 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr Alan Charles Robinson Kirk
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(19 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr Oliver Joseph Hall
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(19 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr David Taylor
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(19 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr James William Rudman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(19 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Secretary Name	Davinder Billing
Status	Current
Appointed	01 November 2023(19 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr James Arthur
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	139-143 Deerdykes View Westfield Park Cumbernauld North Lanarkshire G68 9HN Scotland

Director Name	Mrs Christina Claire Moore
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	16 Barrachnie Place Garrowhill Glasgow G69 6ST Scotland

Secretary Name	Mrs Christina Claire Moore
Nationality	British
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	139-143 Deerdykes View Westfield Park Cumbernauld North Lanarkshire G68 9HN Scotland

Director Name	Mr Paul Adam Moore
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 year, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr Brian Aitken
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(6 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr Brian Muirie
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(6 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr James McNab Pirrie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(6 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr John Syme Pirrie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(6 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr David Robert Bell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 25 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House Cloberfield Milngavie Glasgow G62 7LN Scotland

Director Name	Mr Ian Andrew John Buchan
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(6 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr Gordon John Taylor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 December 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cadder House Cloberfield Milngavie Glasgow G62 7LN Scotland

Director Name	Mr Pat Malcolmson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	31 January 2013(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Cadder House Cloberfield Milngavie Glasgow G62 7LN Scotland

Director Name	Mr Kenny Clark
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(8 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House Cloberfield Milngavie Glasgow G62 7LN Scotland

Director Name	Mr Paul Frederick Myers
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr James David Oates
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2022(17 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 September 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr Gordon William Kerr
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2022(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2023)
Role	Group Commercial Director
Country of Residence	Scotland
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Contact

Website	dieselecthistle.co.uk
Email address	[email protected]
Telephone	0141 9567764
Telephone region	Glasgow

Location

Registered Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland
Constituency	East Dunbartonshire
Ward	Milngavie
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Dieselec Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,207,825
Gross Profit	£4,166,360
Net Worth	£2,361,850
Cash	£3,406,587
Current Liabilities	£7,933,899

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

1 May 2020	Delivered on: 15 May 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
25 October 2013	Delivered on: 7 November 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 September 2010	Delivered on: 17 September 2010 Persons entitled: Nevis Capital LLP Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

31 December 2020	Full accounts made up to 30 June 2020 (23 pages)
13 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
26 May 2020	Alterations to floating charge 1 (65 pages)
23 May 2020	Alterations to floating charge SC2697660003 (48 pages)
15 May 2020	Registration of charge SC2697660003, created on 1 May 2020 (19 pages)
4 November 2019	Full accounts made up to 30 June 2019 (21 pages)
21 October 2019	Director's details changed for Mr Ian Buchan on 30 August 2019 (2 pages)
4 September 2019	Appointment of Mr Paul Frederick Myers as a director on 1 September 2019 (2 pages)
17 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
16 April 2019	Full accounts made up to 30 June 2018 (21 pages)
17 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
22 May 2018	Director's details changed for Mr Paul Adam Moore on 22 May 2018 (2 pages)
22 May 2018	Director's details changed for Mr John Syme Pirrie on 22 May 2018 (2 pages)
29 November 2017	Full accounts made up to 30 June 2017 (20 pages)
29 November 2017	Full accounts made up to 30 June 2017 (20 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
3 April 2017	Full accounts made up to 30 June 2016 (20 pages)
3 April 2017	Full accounts made up to 30 June 2016 (20 pages)
1 December 2016	Satisfaction of charge SC2697660002 in full (1 page)
1 December 2016	Satisfaction of charge SC2697660002 in full (1 page)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
10 November 2015	Full accounts made up to 30 June 2015 (17 pages)
10 November 2015	Full accounts made up to 30 June 2015 (17 pages)
20 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (5 pages)
20 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (5 pages)
20 July 2015	Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN to Cadder House 160 Clober Road Milngavie Glasgow G62 7LW on 20 July 2015 (1 page)
20 July 2015	Registered office address changed from Cadder House Cloberfield Milngavie Glasgow G62 7LN to Cadder House 160 Clober Road Milngavie Glasgow G62 7LW on 20 July 2015 (1 page)
25 March 2015	Full accounts made up to 30 June 2014 (18 pages)
25 March 2015	Full accounts made up to 30 June 2014 (18 pages)
1 December 2014	Termination of appointment of Pat Malcolmson as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Pat Malcolmson as a director on 30 November 2014 (1 page)
15 October 2014	Termination of appointment of David Robert Bell as a director on 25 September 2014 (1 page)
15 October 2014	Termination of appointment of David Robert Bell as a director on 25 September 2014 (1 page)
21 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (6 pages)
21 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (6 pages)
17 March 2014	Full accounts made up to 30 June 2013 (15 pages)
17 March 2014	Full accounts made up to 30 June 2013 (15 pages)
14 January 2014	Termination of appointment of Kenny Clark as a director (1 page)
14 January 2014	Termination of appointment of Gordon Taylor as a director (1 page)
14 January 2014	Termination of appointment of Gordon Taylor as a director (1 page)
14 January 2014	Termination of appointment of Kenny Clark as a director (1 page)
15 November 2013	Alterations to floating charge 1 (25 pages)
15 November 2013	Alterations to floating charge 1 (25 pages)
14 November 2013	Alterations to a floating charge (25 pages)
14 November 2013	Alterations to a floating charge (25 pages)
7 November 2013	Registration of charge 2697660002 (16 pages)
7 November 2013	Registration of charge 2697660002 (16 pages)
16 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
16 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
27 February 2013	Appointment of Mr Kenny Clark as a director (2 pages)
27 February 2013	Appointment of Mr Pat Malcolmson as a director (2 pages)
27 February 2013	Appointment of Mr Pat Malcolmson as a director (2 pages)
27 February 2013	Appointment of Mr Kenny Clark as a director (2 pages)
18 October 2012	Full accounts made up to 30 June 2012 (16 pages)
18 October 2012	Full accounts made up to 30 June 2012 (16 pages)
18 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
9 May 2012	Section 519 auditors statement (1 page)
9 May 2012	Section 519 auditors statement (1 page)
2 December 2011	Accounts for a medium company made up to 30 June 2011 (14 pages)
2 December 2011	Accounts for a medium company made up to 30 June 2011 (14 pages)
14 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-08 (2 pages)
14 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-08 (2 pages)
14 September 2011	Company name changed dieselec generators LIMITED\certificate issued on 14/09/11 CONNOT ‐ (3 pages)
14 September 2011	Company name changed dieselec generators LIMITED\certificate issued on 14/09/11 CONNOT ‐ (3 pages)
27 July 2011	Appointment of Mr Gordon John Taylor as a director (2 pages)
27 July 2011	Appointment of Mr Gordon John Taylor as a director (2 pages)
18 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
28 March 2011	Accounts for a medium company made up to 30 June 2010 (16 pages)
28 March 2011	Accounts for a medium company made up to 30 June 2010 (16 pages)
15 February 2011	Registered office address changed from Cadder House Cloberfield Milngavie G62 7LW Scotlandg62 7Lw Scotland on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from Cadder House Cloberfield Milngavie G62 7LW Scotlandg62 7Lw Scotland on 15 February 2011 (1 page)
17 January 2011	Registered office address changed from 139-143 Deerdykes View Westfield Park Cumbernauld North Lanarkshire G68 9HN on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from 139-143 Deerdykes View Westfield Park Cumbernauld North Lanarkshire G68 9HN on 17 January 2011 (1 page)
20 December 2010	Appointment of Mr Ian Buchan as a director (2 pages)
20 December 2010	Appointment of Mr Ian Buchan as a director (2 pages)
5 October 2010	Appointment of Mr David Robert Bell as a director (2 pages)
5 October 2010	Appointment of Mr James Pirrie as a director (2 pages)
5 October 2010	Appointment of Mr Brian Muirie as a director (2 pages)
5 October 2010	Appointment of Mr John Pirrie as a director (2 pages)
5 October 2010	Appointment of Mr David Robert Bell as a director (2 pages)
5 October 2010	Appointment of Mr Brian Aitken as a director (2 pages)
5 October 2010	Appointment of Mr James Pirrie as a director (2 pages)
5 October 2010	Appointment of Mr Brian Aitken as a director (2 pages)
5 October 2010	Appointment of Mr John Pirrie as a director (2 pages)
5 October 2010	Appointment of Mr Brian Muirie as a director (2 pages)
4 October 2010	Termination of appointment of James Arthur as a director (1 page)
4 October 2010	Termination of appointment of Christina Moore as a secretary (1 page)
4 October 2010	Termination of appointment of James Arthur as a director (1 page)
4 October 2010	Termination of appointment of Christina Moore as a secretary (1 page)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
19 November 2009	Secretary's details changed for Christina Claire Moore on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Paul Adam Moore on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for James Arthur on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Paul Adam Moore on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Christina Claire Moore on 19 November 2009 (1 page)
19 November 2009	Director's details changed for James Arthur on 19 November 2009 (2 pages)
9 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
9 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
25 June 2009	Return made up to 24/06/09; full list of members (4 pages)
25 June 2009	Return made up to 24/06/09; full list of members (4 pages)
5 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
26 June 2008	Return made up to 24/06/08; full list of members (4 pages)
26 June 2008	Return made up to 24/06/08; full list of members (4 pages)
5 June 2008	Appointment terminated director christina moore (1 page)
5 June 2008	Appointment terminated director christina moore (1 page)
10 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
10 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
24 September 2007	Registered office changed on 24/09/07 from: 24 deerdykes view, westfield park, cumbernauld north lanarkshire G68 9HN (1 page)
24 September 2007	Registered office changed on 24/09/07 from: 24 deerdykes view, westfield park, cumbernauld north lanarkshire G68 9HN (1 page)
5 July 2007	Return made up to 24/06/07; full list of members (3 pages)
5 July 2007	Return made up to 24/06/07; full list of members (3 pages)
23 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
9 February 2007	Ad 18/01/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
9 February 2007	Ad 18/01/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 July 2006	Return made up to 24/06/06; full list of members (7 pages)
17 July 2006	Return made up to 24/06/06; full list of members (7 pages)
12 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
12 October 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
4 July 2005	Return made up to 24/06/05; full list of members (7 pages)
4 July 2005	Return made up to 24/06/05; full list of members (7 pages)
7 December 2004	Registered office changed on 07/12/04 from: west lodge, murdostoun north and south road cleland, motherwell lanarkshire ML1 5LB (1 page)
7 December 2004	Registered office changed on 07/12/04 from: west lodge, murdostoun north and south road cleland, motherwell lanarkshire ML1 5LB (1 page)
24 June 2004	Incorporation (19 pages)
24 June 2004	Incorporation (19 pages)

Dieselec Thistle Generators Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland