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DIESEL 24 LIMITED

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DIESEL 24 LIMITED

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Key Data

Status

Active

Company No.

SC452459

Incorporation date

17/06/2013

Size

Dormant

Classification

Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007);

Contacts

Registered address

Registered address

2 Melville Street, Falkirk FK1 1HZCopy
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Latest events (Record since 17/06/2013)
dot icon18/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon19/06/2025
Confirmation statement made on 2025-06-17 with no updates
View PDF (3 pages)
dot icon17/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon08/08/2024
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 2 Melville Street Falkirk FK1 1HZ on 2024-08-08
View PDF (1 pages)
dot icon08/08/2024
Change of details for The Right Fuelcard Company Limited as a person with significant control on 2022-03-14
View PDF (2 pages)
dot icon08/08/2024
Director's details changed for Mrs Diane Emmanuelle Anne Coliche on 2024-07-31
View PDF (2 pages)
dot icon28/06/2024
Confirmation statement made on 2024-06-17 with updates
View PDF (5 pages)
dot icon12/12/2023
Director's details changed for Mr Johann Fabrice Martin Vaucanson on 2023-12-11
View PDF (2 pages)
dot icon27/11/2023
Appointment of Mr Matthew John Briggs as a director on 2023-11-15
View PDF (2 pages)
dot icon25/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon10/08/2023
Termination of appointment of Domenico Mariconda as a director on 2023-07-31
View PDF (1 pages)
dot icon22/06/2023
Confirmation statement made on 2023-06-17 with no updates
View PDF (3 pages)
dot icon15/03/2023
Termination of appointment of Jean-Urbain Hubau as a director on 2023-03-01
View PDF (1 pages)
dot icon15/03/2023
Appointment of Mrs Diane Emmanuelle Anne Coliche as a director on 2023-03-01
View PDF (2 pages)
dot icon08/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (8 pages)
dot icon29/06/2022
Confirmation statement made on 2022-06-17 with no updates
View PDF (3 pages)
dot icon13/06/2022
Termination of appointment of Jonathan Charles Deacon Turner as a director on 2022-06-10
View PDF (1 pages)
dot icon13/06/2022
Termination of appointment of Paul Simon Althasen as a director on 2022-06-10
View PDF (1 pages)
dot icon16/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (15 pages)
dot icon04/08/2021
Director's details changed for Mr Paul Simon Althasen on 2021-08-01
View PDF (2 pages)
dot icon05/07/2021
Appointment of Mr Jean-Urbain Hubau as a director on 2021-07-02
View PDF (2 pages)
dot icon05/07/2021
Termination of appointment of Antoine Jacques Alexandre Dumurgier as a director on 2021-07-02
View PDF (1 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-17 with no updates
View PDF (3 pages)
dot icon26/05/2021
Satisfaction of charge SC4524590002 in full
View PDF (1 pages)
dot icon26/05/2021
Satisfaction of charge SC4524590004 in full
View PDF (1 pages)
dot icon18/02/2021
Satisfaction of charge SC4524590005 in full
View PDF (1 pages)
dot icon30/09/2020
Full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon01/07/2020
Confirmation statement made on 2020-06-17 with updates
View PDF (5 pages)
dot icon01/07/2020
Cessation of Lloyds Bank Plc as a person with significant control on 2019-09-30
View PDF (1 pages)
dot icon29/05/2020
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 2020-05-29
View PDF (1 pages)
dot icon02/03/2020
Termination of appointment of Aurélien Pierre Samuel Briand as a director on 2020-02-27
View PDF (1 pages)
dot icon02/03/2020
Appointment of Mr Domenico Mariconda as a director on 2020-02-27
View PDF (2 pages)
dot icon03/10/2019
Full accounts made up to 2018-12-31
View PDF (24 pages)
dot icon25/09/2019
Statement of capital on 2019-09-25
View PDF (3 pages)
dot icon25/09/2019
Statement by Directors
View PDF (2 pages)
dot icon25/09/2019
Solvency Statement dated 20/09/19
View PDF (1 pages)
dot icon25/09/2019
Resolutions
View PDF (2 pages)
dot icon12/08/2019
Satisfaction of charge SC4524590001 in full
View PDF (1 pages)
dot icon12/08/2019
Satisfaction of charge SC4524590003 in full
View PDF (1 pages)
dot icon26/06/2019
Confirmation statement made on 2019-06-17 with no updates
View PDF (3 pages)
dot icon19/06/2019
Director's details changed for Mr Johann Fabrice Martin on 2019-01-04
View PDF (2 pages)
dot icon04/03/2019
Termination of appointment of Patrick Bataillard as a director on 2019-01-04
View PDF (1 pages)
dot icon18/02/2019
Appointment of Mr Patrick Bataillard as a director on 2019-01-04
View PDF (2 pages)
dot icon18/02/2019
Appointment of Mr Johann Fabrice Martin as a director on 2019-01-04
View PDF (2 pages)
dot icon15/02/2019
Full accounts made up to 2018-06-30
View PDF (22 pages)
dot icon15/02/2019
Appointment of Mr Aurélien Pierre Samuel Briand as a director on 2019-01-04
View PDF (2 pages)
dot icon15/02/2019
Appointment of Mr Antoine Dumurgier as a director on 2019-01-04
View PDF (2 pages)
dot icon31/01/2019
Previous accounting period shortened from 2019-06-30 to 2018-12-31
View PDF (3 pages)
dot icon15/01/2019
Appointment of Mr Paul Simon Althasen as a director on 2019-01-04
View PDF (2 pages)
dot icon15/01/2019
Termination of appointment of Ian Samuel George Pogue as a director on 2019-01-04
View PDF (1 pages)
dot icon15/01/2019
Termination of appointment of Christopher Ritchie as a director on 2019-01-04
View PDF (1 pages)
dot icon21/12/2018
Second filing of Confirmation Statement dated 17/06/2018
View PDF (7 pages)
dot icon17/07/2018
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 2018-07-17
View PDF (1 pages)
dot icon28/06/2018
Confirmation statement made on 2018-06-17 with no updates
View PDF (3 pages)
dot icon26/02/2018
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon20/09/2017
Change of details for The Right Fuelcard Company Limited as a person with significant control on 2017-08-29
View PDF (2 pages)
dot icon20/09/2017
Notification of Lloyds Bank Plc as a person with significant control on 2017-08-29
View PDF (1 pages)
dot icon04/09/2017
Resolutions
View PDF (4 pages)
dot icon31/08/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon31/08/2017
Change of share class name or designation
View PDF (2 pages)
dot icon31/08/2017
Resolutions
View PDF (19 pages)
dot icon30/08/2017
Notification of The Right Fuelcard Company Limited as a person with significant control on 2017-08-03
View PDF (4 pages)
dot icon30/08/2017
Cessation of Jonathan Charles Deacon Turner as a person with significant control on 2017-08-03
View PDF (2 pages)
dot icon30/08/2017
Cessation of Susanna Tait as a person with significant control on 2017-08-03
View PDF (2 pages)
dot icon30/08/2017
Cessation of Fiona Brogan as a person with significant control on 2017-08-03
View PDF (2 pages)
dot icon30/08/2017
Termination of appointment of Alan Henry Tait as a director on 2017-08-03
View PDF (2 pages)
dot icon30/08/2017
Termination of appointment of Campbell Bernard Brogan as a director on 2017-08-03
View PDF (2 pages)
dot icon30/08/2017
Appointment of Mr Ian Samuel George Pogue as a director on 2017-08-03
View PDF (3 pages)
dot icon08/08/2017
Registration of charge SC4524590003, created on 2017-08-02
View PDF (15 pages)
dot icon08/08/2017
Registration of charge SC4524590004, created on 2017-08-02
View PDF (9 pages)
dot icon08/08/2017
Registration of charge SC4524590005, created on 2017-08-03
View PDF (35 pages)
dot icon07/08/2017
Resolutions
View PDF (4 pages)
dot icon06/07/2017
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 2017-07-06
View PDF (2 pages)
dot icon30/06/2017
17/06/17 Statement of Capital gbp 2500
View PDF (4 pages)
dot icon30/06/2017
Notification of Susanna Tait as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/06/2017
Notification of Fiona Brogan as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/06/2017
Notification of Jonathan Charles Deacon Turner as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/01/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (8 pages)
dot icon21/06/2016
Annual return made up to 2016-06-17 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon24/06/2015
Annual return made up to 2015-06-17 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon27/12/2014
Alterations to a floating charge
View PDF (17 pages)
dot icon19/12/2014
Alterations to a floating charge
View PDF (17 pages)
dot icon25/06/2014
Annual return made up to 2014-06-17 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2014
Director's details changed for Mr Christopher Ritchie on 2014-06-01
View PDF (2 pages)
dot icon13/03/2014
Appointment of Mr Christopher Ritchie as a director
View PDF (3 pages)
dot icon10/03/2014
Statement of capital following an allotment of shares on 2014-01-28
View PDF (5 pages)
dot icon26/09/2013
Registration of charge 4524590002
View PDF (12 pages)
dot icon04/09/2013
Registration of charge 4524590001
View PDF (18 pages)
dot icon27/06/2013
Appointment of Mr Jonathan Charles Deacon Turner as a director
View PDF (3 pages)
dot icon17/06/2013
Incorporation
View PDF (59 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

DIESEL 24 LIMITED has not submitted financial statements

DIESEL 24 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DIESEL 24 LIMITED

DIESEL 24 LIMITED is an(a) Active company incorporated on 17/06/2013 with the registered office located at 2 Melville Street, Falkirk FK1 1HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIESEL 24 LIMITED?

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DIESEL 24 LIMITED is currently Active. It was registered on 17/06/2013 .

Where is DIESEL 24 LIMITED located?

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DIESEL 24 LIMITED is registered at 2 Melville Street, Falkirk FK1 1HZ.

What does DIESEL 24 LIMITED do?

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DIESEL 24 LIMITED operates in the Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007) sector.

What is the latest filing for DIESEL 24 LIMITED?

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The latest filing was on 18/09/2025: Accounts for a dormant company made up to 2024-12-31.