UK Diesel Cards Limited

Company Name	UK Diesel Cards Limited
Company Status	Dissolved
Company Number	SC379124
Category	Private Limited Company
Incorporation Date	25 May 2010(13 years, 11 months ago)
Dissolution Date	28 June 2017 (6 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Stanley Holmes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2014(3 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (closed 28 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG Scotland

Director Name	Mr Gary Nicholl
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Foyle Avenue Greysteel Co Derry BT47 3DY Northern Ireland

Director Name	Mr Ian Andrew Watson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Tavistock Drive Glasgow G43 2SJ Scotland

Secretary Name	Mr Richard Charles Armstrong
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG

Director Name	Mr Richard Charles Armstrong
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rosehill South Road Bowdon Altrincham Cheshire WA14 2LB

Director Name	Mr Lee John Everett
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(3 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 / 2 10 Bluebell Drive Newton Mearns Glasgow G77 6FN Scotland

Location

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

Financials

Year	2012
Net Worth	£6,398
Cash	£126,508
Current Liabilities	£429,287

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 June 2017	Final Gazette dissolved following liquidation (1 page)
28 June 2017	Final Gazette dissolved following liquidation (1 page)
28 March 2017	Return of final meeting of voluntary winding up (14 pages)
28 March 2017	Return of final meeting of voluntary winding up (14 pages)
9 March 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-23 (1 page)
6 March 2015	Registered office address changed from Flat 1 / 2 10 Bluebell Drive Newton Mearns Glasgow G77 6FN to C/O Baker Tilly R + R Llp First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 6 March 2015 (2 pages)
6 March 2015	Registered office address changed from Flat 1 / 2 10 Bluebell Drive Newton Mearns Glasgow G77 6FN to C/O Baker Tilly R + R Llp First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 6 March 2015 (2 pages)
6 March 2015	Registered office address changed from Flat 1 / 2 10 Bluebell Drive Newton Mearns Glasgow G77 6FN to C/O Baker Tilly R + R Llp First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 6 March 2015 (2 pages)
19 January 2015	Termination of appointment of Lee John Everett as a director on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Ian Andrew Watson as a director on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Ian Andrew Watson as a director on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Ian Andrew Watson as a director on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Lee John Everett as a director on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Lee John Everett as a director on 1 January 2015 (1 page)
2 October 2014	Termination of appointment of Richard Charles Armstrong as a secretary on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Richard Charles Armstrong as a secretary on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Richard Charles Armstrong as a director on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Richard Charles Armstrong as a director on 30 September 2014 (1 page)
6 August 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (6 pages)
6 August 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (6 pages)
29 May 2014	Appointment of Mr Lee Everett as a director (2 pages)
29 May 2014	Appointment of Mr Lee Everett as a director (2 pages)
28 May 2014	Appointment of Mr William Stanley Holmes as a director (2 pages)
28 May 2014	Termination of appointment of Gary Nicholl as a director (1 page)
28 May 2014	Appointment of Mr William Stanley Holmes as a director (2 pages)
28 May 2014	Registration of charge 3791240001 (18 pages)
28 May 2014	Registration of charge 3791240001 (18 pages)
28 May 2014	Termination of appointment of Gary Nicholl as a director (1 page)
1 April 2014	Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
1 April 2014	Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 July 2013	Appointment of Mr Richard Charles Armstrong as a director (2 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 July 2013	Appointment of Mr Richard Charles Armstrong as a director (2 pages)
4 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (6 pages)
4 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04 (6 pages)
28 September 2012	Registered office address changed from Flat 1 / 2 10 Bluebell Drive Newton Mearns Glasgow G77 6FN Scotland on 28 September 2012 (1 page)
28 September 2012	Registered office address changed from 5 Tavistock Drive Glasgow G43 2SJ United Kingdom on 28 September 2012 (1 page)
28 September 2012	Registered office address changed from Flat 1 / 2 10 Bluebell Drive Newton Mearns Glasgow G77 6FN Scotland on 28 September 2012 (1 page)
28 September 2012	Registered office address changed from 5 Tavistock Drive Glasgow G43 2SJ United Kingdom on 28 September 2012 (1 page)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
24 February 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
24 February 2012	Total exemption full accounts made up to 31 October 2011 (8 pages)
16 August 2011	Current accounting period extended from 31 May 2011 to 31 October 2011 (3 pages)
16 August 2011	Current accounting period extended from 31 May 2011 to 31 October 2011 (3 pages)
1 August 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 25 May 2011 with a full list of shareholders (6 pages)
25 May 2010	Incorporation (23 pages)
25 May 2010	Incorporation (23 pages)

UK Diesel Cards Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland