Diesel 24 Limited

Company Name	Diesel 24 Limited
Company Status	Active
Company Number	SC452459
Category	Private Limited Company
Incorporation Date	17 June 2013(10 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products

Directors

Director Name	Mr Johann Fabrice Martin Vaucanson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	04 January 2019(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Coo Western Europe Edenred Mobility
Country of Residence	United Kingdom
Correspondence Address	50 Vauxhall Bridge Road London SW1V 2RS

Director Name	Mrs Diane Emmanuelle Anne Coliche
Date of Birth	December 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	01 March 2023(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Operating Officer, Fleet & Mobility Solution
Country of Residence	France
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Matthew John Briggs
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(10 years, 5 months after company formation)
Appointment Duration	5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Campbell Bernard Brogan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bothwell House 9 Potchard Way Strathclyde Business Park Bellshill North Lanarkshire ML4 3RA Scotland

Director Name	Mr Alan Henry Tait
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bothwell House 9 Potchard Way Strathclyde Business Park Bellshill North Lanarkshire ML4 3RA Scotland

Director Name	Mr Jonathan Charles Deacon Turner
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(1 week, 1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Christopher Ritchie
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 04 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Maxim 1 Maxim Business Park 2 Parklands Way Holytown Motherwell ML1 4WR Scotland

Director Name	Mr Ian Samuel George Pogue
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 August 2017(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 04 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	87 Pollard Close London N7 9SX

Director Name	Mr Patrick Bataillard
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2019(5 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 04 January 2019)
Role	Executive Vice President Finance
Country of Residence	France
Correspondence Address	50 Vauxhall Bridge Road London SW1V 2RS

Director Name	Mr AurÉLien Pierre Samuel Briand
Date of Birth	March 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2019(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2020)
Role	Performance Director
Country of Residence	France
Correspondence Address	50 Vauxhall Bridge Road London SW1V 2RS

Director Name	Mr Antoine Jacques Alexandre Dumurgier
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2019(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 July 2021)
Role	COO
Country of Residence	France
Correspondence Address	50 Vauxhall Bridge Road London SW1V 2RS

Director Name	Mr Paul Simon Althasen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2019(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Domenico Mariconda
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2020(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Jean-Urbain Hubau
Date of Birth	December 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 2021(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2023)
Role	COO
Country of Residence	Brazil
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	diesel24.co.uk
Email address	[email protected]
Telephone	01698 537157
Telephone region	Motherwell

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

67.5k at £1	Fiona Brogan 27.00% Ordinary B
67.5k at £1	Jonathan Turner 27.00% Ordinary A
67.5k at £1	Susanna Tait 27.00% Ordinary B
47.5k at £1	Elizabeth Slater 19.00% Ordinary A

Financials

Year	2014
Net Worth	£18,436
Cash	£175,101
Current Liabilities	£642,076

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Charges

3 August 2017	Delivered on: 8 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
2 August 2017	Delivered on: 8 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
2 August 2017	Delivered on: 8 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
18 September 2013	Delivered on: 26 September 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 August 2013	Delivered on: 4 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

18 February 2021	Satisfaction of charge SC4524590005 in full (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (21 pages)
1 July 2020	Cessation of Lloyds Bank Plc as a person with significant control on 30 September 2019 (1 page)
1 July 2020	Confirmation statement made on 17 June 2020 with updates (5 pages)
29 May 2020	Registered office address changed from 1st Floor Maxim 1 Maxim Business Park 2 Parklands Way Holytown Motherwell ML1 4WR United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 29 May 2020 (1 page)
2 March 2020	Termination of appointment of AurÃ©lien Pierre Samuel Briand as a director on 27 February 2020 (1 page)
2 March 2020	Appointment of Mr Domenico Mariconda as a director on 27 February 2020 (2 pages)
3 October 2019	Full accounts made up to 31 December 2018 (24 pages)
25 September 2019	Resolutions RES13 ‐ Cancellation of share premium account 20/09/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 September 2019	Solvency Statement dated 20/09/19 (1 page)
25 September 2019	Statement by Directors (2 pages)
25 September 2019	Statement of capital on 25 September 2019 GBP 1.00 (3 pages)
12 August 2019	Satisfaction of charge SC4524590003 in full (1 page)
12 August 2019	Satisfaction of charge SC4524590001 in full (1 page)
26 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
19 June 2019	Director's details changed for Mr Johann Fabrice Martin on 4 January 2019 (2 pages)
4 March 2019	Termination of appointment of Patrick Bataillard as a director on 4 January 2019 (1 page)
18 February 2019	Appointment of Mr Patrick Bataillard as a director on 4 January 2019 (2 pages)
18 February 2019	Appointment of Mr Johann Fabrice Martin as a director on 4 January 2019 (2 pages)
15 February 2019	Appointment of Mr Antoine Dumurgier as a director on 4 January 2019 (2 pages)
15 February 2019	Appointment of Mr AurÃ©lien Pierre Samuel Briand as a director on 4 January 2019 (2 pages)
15 February 2019	Full accounts made up to 30 June 2018 (22 pages)
31 January 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (3 pages)
15 January 2019	Termination of appointment of Ian Samuel George Pogue as a director on 4 January 2019 (1 page)
15 January 2019	Termination of appointment of Christopher Ritchie as a director on 4 January 2019 (1 page)
15 January 2019	Appointment of Mr Paul Simon Althasen as a director on 4 January 2019 (2 pages)
21 December 2018	Second filing of Confirmation Statement dated 17/06/2018 (7 pages)
17 July 2018	Registered office address changed from Bothwell House 9 Potchard Way Strathclyde Business Park Bellshill North Lanarkshire ML4 3RA to 1st Floor Maxim 1 Maxim Business Park 2 Parklands Way Holytown Motherwell ML1 4WR on 17 July 2018 (1 page)
28 June 2018	Confirmation statement made on 17 June 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/12/2018 (3 pages)
26 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
20 September 2017	Notification of Lloyds Bank Plc as a person with significant control on 29 August 2017 (1 page)
20 September 2017	Change of details for The Right Fuelcard Company Limited as a person with significant control on 29 August 2017 (2 pages)
20 September 2017	Change of details for The Right Fuelcard Company Limited as a person with significant control on 29 August 2017 (2 pages)
20 September 2017	Notification of Lloyds Bank Plc as a person with significant control on 29 August 2017 (1 page)
4 September 2017	Resolutions RES13 ‐ Company business facility agreement and transactions approved 03/08/2017 (4 pages)
4 September 2017	Resolutions RES13 ‐ Company business facility agreement and transactions approved 03/08/2017 (4 pages)
31 August 2017	Change of share class name or designation (2 pages)
31 August 2017	Particulars of variation of rights attached to shares (2 pages)
31 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
31 August 2017	Particulars of variation of rights attached to shares (2 pages)
31 August 2017	Change of share class name or designation (2 pages)
31 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
30 August 2017	Cessation of Susanna Tait as a person with significant control on 3 August 2017 (2 pages)
30 August 2017	Cessation of Fiona Brogan as a person with significant control on 3 August 2017 (2 pages)
30 August 2017	Cessation of Fiona Brogan as a person with significant control on 3 August 2017 (2 pages)
30 August 2017	Cessation of Susanna Tait as a person with significant control on 3 August 2017 (2 pages)
30 August 2017	Cessation of Jonathan Charles Deacon Turner as a person with significant control on 3 August 2017 (2 pages)
30 August 2017	Termination of appointment of Alan Henry Tait as a director on 3 August 2017 (2 pages)
30 August 2017	Termination of appointment of Alan Henry Tait as a director on 3 August 2017 (2 pages)
30 August 2017	Appointment of Mr Ian Samuel George Pogue as a director on 3 August 2017 (3 pages)
30 August 2017	Termination of appointment of Campbell Bernard Brogan as a director on 3 August 2017 (2 pages)
30 August 2017	Cessation of Jonathan Charles Deacon Turner as a person with significant control on 3 August 2017 (2 pages)
30 August 2017	Notification of The Right Fuelcard Company Limited as a person with significant control on 3 August 2017 (4 pages)
30 August 2017	Notification of The Right Fuelcard Company Limited as a person with significant control on 3 August 2017 (4 pages)
30 August 2017	Termination of appointment of Campbell Bernard Brogan as a director on 3 August 2017 (2 pages)
30 August 2017	Appointment of Mr Ian Samuel George Pogue as a director on 3 August 2017 (3 pages)
8 August 2017	Registration of charge SC4524590003, created on 2 August 2017 (15 pages)
8 August 2017	Registration of charge SC4524590004, created on 2 August 2017 (9 pages)
8 August 2017	Registration of charge SC4524590004, created on 2 August 2017 (9 pages)
8 August 2017	Registration of charge SC4524590005, created on 3 August 2017 (35 pages)
8 August 2017	Registration of charge SC4524590005, created on 3 August 2017 (35 pages)
8 August 2017	Registration of charge SC4524590003, created on 2 August 2017 (15 pages)
7 August 2017	Resolutions RES13 ‐ Allotments ratified, confirmed, approved and adopted 27/07/2017 (4 pages)
7 August 2017	Resolutions RES13 ‐ Allotments ratified, confirmed, approved and adopted 27/07/2017 (4 pages)
6 July 2017	Registered office address changed from 100-106 Orbiston Street Motherwell Lanarkshire ML1 1QA to Bothwell House 9 Potchard Way Strathclyde Business Park Bellshill North Lanarkshire ML4 3RA on 6 July 2017 (2 pages)
6 July 2017	Registered office address changed from 100-106 Orbiston Street Motherwell Lanarkshire ML1 1QA to Bothwell House 9 Potchard Way Strathclyde Business Park Bellshill North Lanarkshire ML4 3RA on 6 July 2017 (2 pages)
30 June 2017	Notification of Jonathan Charles Deacon Turner as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	17/06/17 Statement of Capital gbp 2500 (4 pages)
30 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
30 June 2017	Notification of Jonathan Charles Deacon Turner as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Susanna Tait as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Fiona Brogan as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Fiona Brogan as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Susanna Tait as a person with significant control on 6 April 2016 (2 pages)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
19 January 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 250,000 (5 pages)
21 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 250,000 (5 pages)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 250,000 (5 pages)
24 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 250,000 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 December 2014	Alterations to a floating charge (17 pages)
27 December 2014	Alterations to a floating charge (17 pages)
19 December 2014	Alterations to a floating charge (17 pages)
19 December 2014	Alterations to a floating charge (17 pages)
25 June 2014	Director's details changed for Mr Christopher Ritchie on 1 June 2014 (2 pages)
25 June 2014	Director's details changed for Mr Christopher Ritchie on 1 June 2014 (2 pages)
25 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 250,000 (5 pages)
25 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 250,000 (5 pages)
25 June 2014	Director's details changed for Mr Christopher Ritchie on 1 June 2014 (2 pages)
13 March 2014	Appointment of Mr Christopher Ritchie as a director (3 pages)
13 March 2014	Appointment of Mr Christopher Ritchie as a director (3 pages)
10 March 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 2,500.00 (5 pages)
10 March 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 2,500.00 (5 pages)
26 September 2013	Registration of charge 4524590002 (12 pages)
26 September 2013	Registration of charge 4524590002 (12 pages)
4 September 2013	Registration of charge 4524590001 (18 pages)
4 September 2013	Registration of charge 4524590001 (18 pages)
27 June 2013	Appointment of Mr Jonathan Charles Deacon Turner as a director (3 pages)
27 June 2013	Appointment of Mr Jonathan Charles Deacon Turner as a director (3 pages)
17 June 2013	Incorporation (59 pages)
17 June 2013	Incorporation (59 pages)

Diesel 24 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland