Easydiesel Limited

Company Name	Easydiesel Limited
Directors	Steven Michael Taylor and Daniel Stephen Paul Little
Company Status	Active
Company Number	SC341776
Category	Private Limited Company
Incorporation Date	22 April 2008(16 years ago)
Previous Name	Dunwilco (1550) Limited

Business Activity

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

Directors

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(7 years, 11 months after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(8 years, 11 months after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Alastair John Brogan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Avenue Bothwell Lanarkshire G71 8NF Scotland

Director Name	Mr Campbell Bernard Brogan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Tulach Ard, 13 Newlands Kirknewton EH27 8LR Scotland

Director Name	Mr Alan Henry Tait
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodhead Gardens Bothwell Lanarkshire G71 8AS Scotland

Secretary Name	Mr Campbell Bernard Brogan
Nationality	British
Status	Resigned
Appointed	07 July 2008(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Tulach Ard, 13 Newlands Kirknewton EH27 8LR Scotland

Director Name	Mr Samuel Chambers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(1 year, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 10 September 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Anthony Francis Stewart
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Jonathan Stewart
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2012)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2009(1 year, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Secretary Name	Mr Jonathan Stewart
Nationality	British
Status	Resigned
Appointed	15 December 2009(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2012)
Role	Company Director
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Ian Fraser Mackie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Secretary Name	Mr Ian Fraser Mackie
Status	Resigned
Appointed	01 October 2012(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Edward Gerard O'Brien
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2015(7 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Secretary Name	Mr Angus Ross
Status	Resigned
Appointed	30 June 2016(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2017)
Role	Company Director
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Brogan Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

27 March 2024	Confirmation statement made on 17 March 2024 with no updates (3 pages)
25 May 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
11 April 2023	Termination of appointment of Edward Gerard O'brien as a director on 30 March 2023 (1 page)
17 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
6 July 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
17 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
5 October 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
2 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
17 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
29 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
5 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
29 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
13 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
23 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
15 February 2018	Termination of appointment of Angus Ross as a secretary on 27 October 2017 (1 page)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
30 June 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
30 June 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
31 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
31 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (4 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (4 pages)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (5 pages)
24 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (5 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (1 page)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (1 page)
23 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
23 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
22 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
22 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
22 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
2 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Termination of appointment of Anthony Stewart as a director (1 page)
10 April 2012	Termination of appointment of Anthony Stewart as a director (1 page)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
26 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
26 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
12 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
13 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
4 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Secretary's details changed for Jonathan Stewart on 22 April 2010 (1 page)
4 May 2010	Secretary's details changed for Jonathan Stewart on 22 April 2010 (1 page)
4 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
3 May 2010	Director's details changed for Samuel Chambers on 22 April 2010 (2 pages)
3 May 2010	Director's details changed for Mr Anthony Francis Stewart on 22 April 2010 (2 pages)
3 May 2010	Director's details changed for Jonathan Stewart on 22 April 2010 (2 pages)
3 May 2010	Director's details changed for Mr Anthony Francis Stewart on 22 April 2010 (2 pages)
3 May 2010	Director's details changed for Mr Paul Thomas Vian on 22 April 2010 (2 pages)
3 May 2010	Director's details changed for Samuel Chambers on 22 April 2010 (2 pages)
3 May 2010	Director's details changed for Mr Paul Thomas Vian on 22 April 2010 (2 pages)
3 May 2010	Director's details changed for Jonathan Stewart on 22 April 2010 (2 pages)
3 May 2010	Director's details changed for Mr Donal Murphy on 22 April 2010 (2 pages)
3 May 2010	Director's details changed for Mr Donal Murphy on 22 April 2010 (2 pages)
4 January 2010	Appointment of Jonathan Stewart as a director (3 pages)
4 January 2010	Appointment of Paul Thomas Vian as a director (3 pages)
4 January 2010	Appointment of Donal Murphy as a director (3 pages)
4 January 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages)
4 January 2010	Appointment of Jonathan Stewart as a director (3 pages)
4 January 2010	Appointment of Jonathan Stewart as a secretary (3 pages)
4 January 2010	Registered office address changed from Nethan Street Motherwell Lanarkshire ML1 3TF on 4 January 2010 (2 pages)
4 January 2010	Appointment of Mr Anthony Francis Stewart as a director (3 pages)
4 January 2010	Appointment of Mr Anthony Francis Stewart as a director (3 pages)
4 January 2010	Termination of appointment of Alan Tait as a director (2 pages)
4 January 2010	Termination of appointment of Alastair Brogan as a director (2 pages)
4 January 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages)
4 January 2010	Appointment of Samuel Chambers as a director (3 pages)
4 January 2010	Registered office address changed from Nethan Street Motherwell Lanarkshire ML1 3TF on 4 January 2010 (2 pages)
4 January 2010	Appointment of Jonathan Stewart as a secretary (3 pages)
4 January 2010	Termination of appointment of Alan Tait as a director (2 pages)
4 January 2010	Registered office address changed from Nethan Street Motherwell Lanarkshire ML1 3TF on 4 January 2010 (2 pages)
4 January 2010	Termination of appointment of Campbell Brogan as a secretary (2 pages)
4 January 2010	Termination of appointment of Campbell Brogan as a director (2 pages)
4 January 2010	Termination of appointment of Alastair Brogan as a director (2 pages)
4 January 2010	Appointment of Paul Thomas Vian as a director (3 pages)
4 January 2010	Appointment of Samuel Chambers as a director (3 pages)
4 January 2010	Termination of appointment of Campbell Brogan as a director (2 pages)
4 January 2010	Termination of appointment of Campbell Brogan as a secretary (2 pages)
4 January 2010	Appointment of Donal Murphy as a director (3 pages)
18 November 2009	Total exemption full accounts made up to 31 May 2009 (3 pages)
18 November 2009	Total exemption full accounts made up to 31 May 2009 (3 pages)
24 April 2009	Return made up to 22/04/09; full list of members (4 pages)
24 April 2009	Return made up to 22/04/09; full list of members (4 pages)
22 July 2008	Director appointed alan tait (3 pages)
22 July 2008	Director appointed alastair brogan (3 pages)
22 July 2008	Director and secretary appointed campbell bernard brogan (3 pages)
22 July 2008	Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
22 July 2008	Appointment terminated director D.W. director 1 LIMITED (1 page)
22 July 2008	Appointment terminated director D.W. director 1 LIMITED (1 page)
22 July 2008	Director appointed alastair brogan (3 pages)
22 July 2008	Director and secretary appointed campbell bernard brogan (3 pages)
22 July 2008	Director appointed alan tait (3 pages)
22 July 2008	Registered office changed on 22/07/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland (1 page)
22 July 2008	Appointment terminated secretary D.W. company services LIMITED (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland (1 page)
22 July 2008	Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
22 July 2008	Appointment terminated secretary D.W. company services LIMITED (1 page)
2 July 2008	Company name changed dunwilco (1550) LIMITED\certificate issued on 03/07/08 (2 pages)
2 July 2008	Company name changed dunwilco (1550) LIMITED\certificate issued on 03/07/08 (2 pages)
22 April 2008	Incorporation (22 pages)
22 April 2008	Incorporation (22 pages)

Easydiesel Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland