Company Information for EASYDIESEL LIMITED
TRYST HOUSE, GLENBERVIE BUSINESS PARK, LARBERT, STIRLINGSHIRE, FK5 4RB,
|
Company Registration Number
SC341776 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| EASYDIESEL LIMITED | ||
| Legal Registered Office | ||
| TRYST HOUSE GLENBERVIE BUSINESS PARK LARBERT STIRLINGSHIRE FK5 4RB Other companies in FK5 | ||
| Previous Names | ||
|
| Company Number | SC341776 | |
|---|---|---|
| Company ID Number | SC341776 | |
| Date formed | 2008-04-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 22/04/2016 | |
| Return next due | 20/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-08-07 17:06:47 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
DANIEL STEPHEN PAUL LITTLE |
||
EDWARD GERARD O'BRIEN |
||
STEVEN MICHAEL TAYLOR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGUS ROSS |
Company Secretary | ||
IAN FRASER MACKIE |
Company Secretary | ||
IAN FRASER MACKIE |
Director | ||
DONAL MURPHY |
Director | ||
PAUL THOMAS VIAN |
Director | ||
JONATHAN STEWART |
Company Secretary | ||
JONATHAN STEWART |
Director | ||
ANTHONY FRANCIS STEWART |
Director | ||
SAMUEL CHAMBERS |
Director | ||
CAMPBELL BERNARD BROGAN |
Company Secretary | ||
ALASTAIR JOHN BROGAN |
Director | ||
CAMPBELL BERNARD BROGAN |
Director | ||
ALAN HENRY TAIT |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DAVID TAYLOR GARAGES (FILLING STATIONS) LIMITED | Director | 2018-06-29 | CURRENT | 2000-08-07 | Active | |
| ETP CARD PROCESSING LTD | Director | 2018-05-01 | CURRENT | 2008-04-24 | Active | |
| EURO SECURE PARKING LTD | Director | 2018-05-01 | CURRENT | 2008-10-15 | Active | |
| DRIVEREWARD LTD. | Director | 2018-05-01 | CURRENT | 2008-10-28 | Active | |
| TRUCKS STOP HOLDINGS LIMITED | Director | 2017-06-27 | CURRENT | 2017-03-16 | Active | |
| PRODUCTION LUBRICANTS LIMITED | Director | 2017-03-31 | CURRENT | 1973-07-03 | Active | |
| MARTINDALE FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2003-06-06 | Active | |
| THISTLE PETROLEUM LIMITED | Director | 2017-03-31 | CURRENT | 2005-09-15 | Active | |
| FREEDOM FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-26 | Active | |
| THISTLE FUEL RETAILING LIMITED | Director | 2017-03-31 | CURRENT | 2007-06-12 | Active | |
| FUELSEEKER LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-22 | Active | |
| F. PEART & CO. LTD | Director | 2017-03-31 | CURRENT | 1925-10-01 | Active | |
| SOUTHERN COUNTIES FUELS HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2003-12-03 | Active | |
| EMO OIL LIMITED | Director | 2017-03-31 | CURRENT | 2004-03-09 | Active | |
| BLACK CAT FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2005-01-27 | Active | |
| BATES & HUNT LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-16 | Active | |
| CERTAS ENERGY (ISLE OF MAN) LIMITED | Director | 2017-03-31 | CURRENT | 2007-07-25 | Active | |
| CERTAS ENERGY RETAIL LIMITED | Director | 2017-03-31 | CURRENT | 2007-07-25 | Active | |
| ELLAN VANNIN FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2007-07-25 | Active | |
| JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED | Director | 2017-03-31 | CURRENT | 2008-08-20 | Active | |
| CIFL CHANNEL ISLANDS FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2011-12-09 | Active | |
| CHANNEL ISLANDS FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2011-12-09 | Active | |
| CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED | Director | 2017-03-31 | CURRENT | 2011-12-09 | Active | |
| SCOTTISH FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2000-12-27 | Active | |
| TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED | Director | 2017-03-31 | CURRENT | 2006-11-21 | Active | |
| UK RETAIL DEALERS LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-16 | Active | |
| VECTIS OILS LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-16 | Active | |
| TEAM FLITWICK LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-16 | Active | |
| O.J. WILLIAMS (WEST OF ENGLAND) LIMITED | Director | 2017-03-31 | CURRENT | 2007-05-16 | Active | |
| O.J. WILLIAMS LIMITED | Director | 2017-03-31 | CURRENT | 2008-08-20 | Active | |
| RACE INDUSTRIAL (HOLDINGS) LIMITED | Director | 2017-03-31 | CURRENT | 2016-01-14 | Active | |
| RACE OILS LIMITED | Director | 2017-03-31 | CURRENT | 2016-03-21 | Active | |
| RACE LUBRICANTS LIMITED | Director | 2017-03-31 | CURRENT | 2016-03-21 | Active | |
| SCOTTISH OILS LIMITED | Director | 2017-03-31 | CURRENT | 1983-03-17 | Active | |
| U.K. FUELINE LIMITED | Director | 2017-03-31 | CURRENT | 1988-06-28 | Active | |
| BROGAN HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-09 | Active | |
| BROGAN DEVELOPMENTS LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-09 | Active | |
| NOBLE FUELS | Director | 2017-03-31 | CURRENT | 1981-03-10 | Active | |
| CARLTON FUELS LIMITED | Director | 2017-03-31 | CURRENT | 1986-02-19 | Active | |
| ASKHAM OIL SUPPLIES LIMITED | Director | 2017-03-31 | CURRENT | 1959-03-26 | Active | |
| CHARTER FUELS LIMITED | Director | 2017-03-31 | CURRENT | 1988-10-12 | Active | |
| ADVANCE FUELS LIMITED | Director | 2017-03-31 | CURRENT | 1991-05-17 | Active | |
| LYN VALLEY FUELS LIMITED | Director | 2017-03-31 | CURRENT | 1993-05-06 | Active | |
| CPL PETROLEUM LIMITED | Director | 2017-03-31 | CURRENT | 1994-12-21 | Active | |
| AMOIL SUPPLIES LIMITED | Director | 2017-03-31 | CURRENT | 1997-12-11 | Active | |
| CENTRAL FUEL OILS LIMITED | Director | 2017-03-31 | CURRENT | 2002-10-22 | Active | |
| MAVERTON LIMITED | Director | 2017-03-31 | CURRENT | 2004-09-03 | Active | |
| BRETT FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2005-01-14 | Active | |
| GB OILS LIMITED | Director | 2017-03-31 | CURRENT | 2006-08-15 | Active | |
| JACKSON FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2007-01-10 | Active | |
| JAMES D JOHNSON LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-16 | Active | |
| CERTAS ENERGY LIMITED | Director | 2017-03-31 | CURRENT | 2008-08-07 | Active | |
| OWEN FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2008-08-07 | Active | |
| BUTLER FUELS LIMITED | Director | 2017-03-31 | CURRENT | 2011-11-15 | Active | |
| BERNARD BROGAN LIMITED | Director | 2017-03-31 | CURRENT | 1953-06-23 | Active | |
| BROGAN FUELS LIMITED | Director | 2017-03-31 | CURRENT | 1988-06-21 | Active | |
| DIESELINK SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1989-05-16 | Active | |
| BROGAN OILS LIMITED | Director | 2017-03-31 | CURRENT | 2007-06-12 | Active | |
| SPEED FUEL OILS LIMITED | Director | 2017-03-31 | CURRENT | 1989-08-30 | Active | |
| TEAM ENERGY FUELS LIMITED | Director | 2017-03-31 | CURRENT | 1990-07-19 | Active | |
| SOUTHERN COUNTIES FUELS LIMITED | Director | 2017-03-31 | CURRENT | 1967-04-10 | Active | |
| TOWNSON THORNBER LIMITED | Director | 2017-03-31 | CURRENT | 1988-07-06 | Active | |
| TOWNSON BROS. (FUEL SERVICES) LIMITED | Director | 2017-03-31 | CURRENT | 1988-07-06 | Active | |
| W.EVES & CO.(MOTOR ENGINEERS),LIMITED | Director | 2017-03-31 | CURRENT | 1935-03-11 | Active | |
| UK PETROLEUM PRODUCTS LIMITED | Director | 2017-03-31 | CURRENT | 1962-05-02 | Active | |
| PACE FUELCARE LIMITED | Director | 2017-03-31 | CURRENT | 1970-11-25 | Active | |
| SEVERN FUELS LIMITED | Director | 2017-03-31 | CURRENT | 1981-05-12 | Active | |
| RACE INDUSTRIAL (PRODUCTS) LIMITED | Director | 2017-03-31 | CURRENT | 1985-02-04 | Active | |
| BOILER SHIELD LIMITED | Director | 2017-03-31 | CURRENT | 1975-03-18 | Active | |
| BAYFORD OIL LIMITED | Director | 2017-03-31 | CURRENT | 1937-03-13 | Active | |
| CERTAS ENERGY UK LIMITED | Director | 2017-03-31 | CURRENT | 2001-02-26 | Active | |
| SUFFOLK COUNTY FUELS LTD | Director | 2017-03-31 | CURRENT | 2001-05-11 | Active | |
| GULF LUBRICANTS UK LIMITED | Director | 2017-03-31 | CURRENT | 2001-07-13 | Active - Proposal to Strike off | |
| GE STEVENS LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-16 | Active | |
| O.J. WILLIAMS (WALES) LIMITED | Director | 2017-03-31 | CURRENT | 2007-05-03 | Active | |
| CERTAS ENERGY (CHANNEL ISLANDS) LIMITED | Director | 2017-03-31 | CURRENT | 2011-12-09 | Active | |
| FUEL CARD SERVICES LIMITED | Director | 2017-09-26 | CURRENT | 1987-03-09 | Active | |
| CARD NETWORK SOLUTIONS LIMITED | Director | 2017-09-25 | CURRENT | 2014-02-27 | Active | |
| FUEL CARD LIMITED | Director | 2017-09-25 | CURRENT | 1991-05-21 | Active | |
| THE FUEL CARD GROUP LIMITED | Director | 2017-09-25 | CURRENT | 1997-01-02 | Active | |
| MOTIA LIMITED | Director | 2017-09-25 | CURRENT | 2013-11-28 | Active | |
| BUNKERCARD LIMITED | Director | 2017-09-25 | CURRENT | 2006-05-09 | Active | |
| DYNELEY HOLDINGS LIMITED | Director | 2017-09-25 | CURRENT | 2001-06-28 | Active | |
| PRODUCTION LUBRICANTS LIMITED | Director | 2015-12-03 | CURRENT | 1973-07-03 | Active | |
| MARTINDALE FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2003-06-06 | Active | |
| THISTLE PETROLEUM LIMITED | Director | 2015-12-03 | CURRENT | 2005-09-15 | Active | |
| FREEDOM FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-26 | Active | |
| FUELSEEKER LIMITED | Director | 2015-12-03 | CURRENT | 2008-04-22 | Active | |
| SOUTHERN COUNTIES FUELS HOLDINGS LIMITED | Director | 2015-12-03 | CURRENT | 2003-12-03 | Active | |
| EMO OIL LIMITED | Director | 2015-12-03 | CURRENT | 2004-03-09 | Active | |
| BLACK CAT FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2005-01-27 | Active | |
| BATES & HUNT LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-16 | Active | |
| JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED | Director | 2015-12-03 | CURRENT | 2008-08-20 | Active | |
| SCOTTISH FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2000-12-27 | Active | |
| TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED | Director | 2015-12-03 | CURRENT | 2006-11-21 | Active | |
| UK RETAIL DEALERS LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-16 | Active | |
| VECTIS OILS LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-16 | Active | |
| TEAM FLITWICK LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-16 | Active | |
| O.J. WILLIAMS (WEST OF ENGLAND) LIMITED | Director | 2015-12-03 | CURRENT | 2007-05-16 | Active | |
| O.J. WILLIAMS LIMITED | Director | 2015-12-03 | CURRENT | 2008-08-20 | Active | |
| SCOTTISH OILS LIMITED | Director | 2015-12-03 | CURRENT | 1983-03-17 | Active | |
| U.K. FUELINE LIMITED | Director | 2015-12-03 | CURRENT | 1988-06-28 | Active | |
| BROGAN HOLDINGS LIMITED | Director | 2015-12-03 | CURRENT | 2008-04-09 | Active | |
| BROGAN DEVELOPMENTS LIMITED | Director | 2015-12-03 | CURRENT | 2008-04-09 | Active | |
| NOBLE FUELS | Director | 2015-12-03 | CURRENT | 1981-03-10 | Active | |
| ASKHAM OIL SUPPLIES LIMITED | Director | 2015-12-03 | CURRENT | 1959-03-26 | Active | |
| CHARTER FUELS LIMITED | Director | 2015-12-03 | CURRENT | 1988-10-12 | Active | |
| ADVANCE FUELS LIMITED | Director | 2015-12-03 | CURRENT | 1991-05-17 | Active | |
| LYN VALLEY FUELS LIMITED | Director | 2015-12-03 | CURRENT | 1993-05-06 | Active | |
| CPL PETROLEUM LIMITED | Director | 2015-12-03 | CURRENT | 1994-12-21 | Active | |
| CENTRAL FUEL OILS LIMITED | Director | 2015-12-03 | CURRENT | 2002-10-22 | Active | |
| BRETT FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2005-01-14 | Active | |
| GB OILS LIMITED | Director | 2015-12-03 | CURRENT | 2006-08-15 | Active | |
| JACKSON FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2007-01-10 | Active | |
| JAMES D JOHNSON LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-16 | Active | |
| CERTAS ENERGY LIMITED | Director | 2015-12-03 | CURRENT | 2008-08-07 | Active | |
| OWEN FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2008-08-07 | Active | |
| BERNARD BROGAN LIMITED | Director | 2015-12-03 | CURRENT | 1953-06-23 | Active | |
| BROGAN FUELS LIMITED | Director | 2015-12-03 | CURRENT | 1988-06-21 | Active | |
| DIESELINK SERVICES LIMITED | Director | 2015-12-03 | CURRENT | 1989-05-16 | Active | |
| BROGAN OILS LIMITED | Director | 2015-12-03 | CURRENT | 2007-06-12 | Active | |
| SPEED FUEL OILS LIMITED | Director | 2015-12-03 | CURRENT | 1989-08-30 | Active | |
| TEAM ENERGY FUELS LIMITED | Director | 2015-12-03 | CURRENT | 1990-07-19 | Active | |
| TOWNSON THORNBER LIMITED | Director | 2015-12-03 | CURRENT | 1988-07-06 | Active | |
| TOWNSON BROS. (FUEL SERVICES) LIMITED | Director | 2015-12-03 | CURRENT | 1988-07-06 | Active | |
| W.EVES & CO.(MOTOR ENGINEERS),LIMITED | Director | 2015-12-03 | CURRENT | 1935-03-11 | Active | |
| UK PETROLEUM PRODUCTS LIMITED | Director | 2015-12-03 | CURRENT | 1962-05-02 | Active | |
| SEVERN FUELS LIMITED | Director | 2015-12-03 | CURRENT | 1981-05-12 | Active | |
| BOILER SHIELD LIMITED | Director | 2015-12-03 | CURRENT | 1975-03-18 | Active | |
| BAYFORD OIL LIMITED | Director | 2015-12-03 | CURRENT | 1937-03-13 | Active | |
| SUFFOLK COUNTY FUELS LTD | Director | 2015-12-03 | CURRENT | 2001-05-11 | Active | |
| GULF LUBRICANTS UK LIMITED | Director | 2015-12-03 | CURRENT | 2001-07-13 | Active - Proposal to Strike off | |
| GE STEVENS LIMITED | Director | 2015-12-03 | CURRENT | 2007-03-16 | Active | |
| O.J. WILLIAMS (WALES) LIMITED | Director | 2015-12-03 | CURRENT | 2007-05-03 | Active | |
| CERTAS ENERGY UK LIMITED | Director | 2015-02-12 | CURRENT | 2001-02-26 | Active | |
| BUTLER FUELS LIMITED | Director | 2013-05-01 | CURRENT | 2011-11-15 | Active | |
| DAVID TAYLOR GARAGES (FILLING STATIONS) LIMITED | Director | 2018-06-29 | CURRENT | 2000-08-07 | Active | |
| ETP CARD PROCESSING LTD | Director | 2018-05-01 | CURRENT | 2008-04-24 | Active | |
| EURO SECURE PARKING LTD | Director | 2018-05-01 | CURRENT | 2008-10-15 | Active | |
| DRIVEREWARD LTD. | Director | 2018-05-01 | CURRENT | 2008-10-28 | Active | |
| TRUCKS STOP HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2017-03-16 | Active | |
| RACE INDUSTRIAL (HOLDINGS) LIMITED | Director | 2016-04-08 | CURRENT | 2016-01-14 | Active | |
| RACE INDUSTRIAL (PRODUCTS) LIMITED | Director | 2016-04-08 | CURRENT | 1985-02-04 | Active | |
| PRODUCTION LUBRICANTS LIMITED | Director | 2016-03-31 | CURRENT | 1973-07-03 | Active | |
| MARTINDALE FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2003-06-06 | Active | |
| THISTLE PETROLEUM LIMITED | Director | 2016-03-31 | CURRENT | 2005-09-15 | Active | |
| FREEDOM FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-26 | Active | |
| FUELSEEKER LIMITED | Director | 2016-03-31 | CURRENT | 2008-04-22 | Active | |
| F. PEART & CO. LTD | Director | 2016-03-31 | CURRENT | 1925-10-01 | Active | |
| SOUTHERN COUNTIES FUELS HOLDINGS LIMITED | Director | 2016-03-31 | CURRENT | 2003-12-03 | Active | |
| EMO OIL LIMITED | Director | 2016-03-31 | CURRENT | 2004-03-09 | Active | |
| BLACK CAT FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2005-01-27 | Active | |
| BATES & HUNT LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-16 | Active | |
| CERTAS ENERGY (ISLE OF MAN) LIMITED | Director | 2016-03-31 | CURRENT | 2007-07-25 | Active | |
| CERTAS ENERGY RETAIL LIMITED | Director | 2016-03-31 | CURRENT | 2007-07-25 | Active | |
| ELLAN VANNIN FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2007-07-25 | Active | |
| JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED | Director | 2016-03-31 | CURRENT | 2008-08-20 | Active | |
| CIFL CHANNEL ISLANDS FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2011-12-09 | Active | |
| CHANNEL ISLANDS FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2011-12-09 | Active | |
| CHANNEL ISLANDS FUELS CONVENIENCE STORES LIMITED | Director | 2016-03-31 | CURRENT | 2011-12-09 | Active | |
| SCOTTISH FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2000-12-27 | Active | |
| TOWN & COUNTRY HEATING SUPPLY COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 2006-11-21 | Active | |
| UK RETAIL DEALERS LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-16 | Active | |
| VECTIS OILS LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-16 | Active | |
| TEAM FLITWICK LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-16 | Active | |
| O.J. WILLIAMS (WEST OF ENGLAND) LIMITED | Director | 2016-03-31 | CURRENT | 2007-05-16 | Active | |
| O.J. WILLIAMS LIMITED | Director | 2016-03-31 | CURRENT | 2008-08-20 | Active | |
| SCOTTISH OILS LIMITED | Director | 2016-03-31 | CURRENT | 1983-03-17 | Active | |
| U.K. FUELINE LIMITED | Director | 2016-03-31 | CURRENT | 1988-06-28 | Active | |
| BROGAN HOLDINGS LIMITED | Director | 2016-03-31 | CURRENT | 2008-04-09 | Active | |
| BROGAN DEVELOPMENTS LIMITED | Director | 2016-03-31 | CURRENT | 2008-04-09 | Active | |
| NOBLE FUELS | Director | 2016-03-31 | CURRENT | 1981-03-10 | Active | |
| CARLTON FUELS LIMITED | Director | 2016-03-31 | CURRENT | 1986-02-19 | Active | |
| ASKHAM OIL SUPPLIES LIMITED | Director | 2016-03-31 | CURRENT | 1959-03-26 | Active | |
| CHARTER FUELS LIMITED | Director | 2016-03-31 | CURRENT | 1988-10-12 | Active | |
| ADVANCE FUELS LIMITED | Director | 2016-03-31 | CURRENT | 1991-05-17 | Active | |
| LYN VALLEY FUELS LIMITED | Director | 2016-03-31 | CURRENT | 1993-05-06 | Active | |
| CPL PETROLEUM LIMITED | Director | 2016-03-31 | CURRENT | 1994-12-21 | Active | |
| AMOIL SUPPLIES LIMITED | Director | 2016-03-31 | CURRENT | 1997-12-11 | Active | |
| CENTRAL FUEL OILS LIMITED | Director | 2016-03-31 | CURRENT | 2002-10-22 | Active | |
| MAVERTON LIMITED | Director | 2016-03-31 | CURRENT | 2004-09-03 | Active | |
| BRETT FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2005-01-14 | Active | |
| GB OILS LIMITED | Director | 2016-03-31 | CURRENT | 2006-08-15 | Active | |
| JACKSON FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2007-01-10 | Active | |
| JAMES D JOHNSON LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-16 | Active | |
| CERTAS ENERGY LIMITED | Director | 2016-03-31 | CURRENT | 2008-08-07 | Active | |
| OWEN FUELS LIMITED | Director | 2016-03-31 | CURRENT | 2008-08-07 | Active | |
| BERNARD BROGAN LIMITED | Director | 2016-03-31 | CURRENT | 1953-06-23 | Active | |
| BROGAN FUELS LIMITED | Director | 2016-03-31 | CURRENT | 1988-06-21 | Active | |
| DIESELINK SERVICES LIMITED | Director | 2016-03-31 | CURRENT | 1989-05-16 | Active | |
| BROGAN OILS LIMITED | Director | 2016-03-31 | CURRENT | 2007-06-12 | Active | |
| SPEED FUEL OILS LIMITED | Director | 2016-03-31 | CURRENT | 1989-08-30 | Active | |
| TEAM ENERGY FUELS LIMITED | Director | 2016-03-31 | CURRENT | 1990-07-19 | Active | |
| SOUTHERN COUNTIES FUELS LIMITED | Director | 2016-03-31 | CURRENT | 1967-04-10 | Active | |
| TOWNSON THORNBER LIMITED | Director | 2016-03-31 | CURRENT | 1988-07-06 | Active | |
| TOWNSON BROS. (FUEL SERVICES) LIMITED | Director | 2016-03-31 | CURRENT | 1988-07-06 | Active | |
| W.EVES & CO.(MOTOR ENGINEERS),LIMITED | Director | 2016-03-31 | CURRENT | 1935-03-11 | Active | |
| UK PETROLEUM PRODUCTS LIMITED | Director | 2016-03-31 | CURRENT | 1962-05-02 | Active | |
| PACE FUELCARE LIMITED | Director | 2016-03-31 | CURRENT | 1970-11-25 | Active | |
| SEVERN FUELS LIMITED | Director | 2016-03-31 | CURRENT | 1981-05-12 | Active | |
| BOILER SHIELD LIMITED | Director | 2016-03-31 | CURRENT | 1975-03-18 | Active | |
| BAYFORD OIL LIMITED | Director | 2016-03-31 | CURRENT | 1937-03-13 | Active | |
| SUFFOLK COUNTY FUELS LTD | Director | 2016-03-31 | CURRENT | 2001-05-11 | Active | |
| GULF LUBRICANTS UK LIMITED | Director | 2016-03-31 | CURRENT | 2001-07-13 | Active - Proposal to Strike off | |
| GE STEVENS LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-16 | Active | |
| O.J. WILLIAMS (WALES) LIMITED | Director | 2016-03-31 | CURRENT | 2007-05-03 | Active | |
| CERTAS ENERGY (CHANNEL ISLANDS) LIMITED | Director | 2016-03-31 | CURRENT | 2011-12-09 | Active | |
| RACE OILS LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
| RACE LUBRICANTS LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
| THISTLE FUEL RETAILING LIMITED | Director | 2015-12-03 | CURRENT | 2007-06-12 | Active | |
| BUTLER FUELS LIMITED | Director | 2015-12-03 | CURRENT | 2011-11-15 | Active | |
| CERTAS ENERGY UK LIMITED | Director | 2015-12-03 | CURRENT | 2001-02-26 | Active | |
| HOUGHTON FLUIDCARE LIMITED | Director | 2009-10-01 | CURRENT | 2002-03-04 | Dissolved 2014-07-01 | |
| HOUGHTON U.K. LIMITED | Director | 2009-10-01 | CURRENT | 1962-09-26 | Dissolved 2014-07-01 | |
| HOUGHTON OILS AND CHEMICALS (NORTHERN IRELAND) LIMITED | Director | 2009-10-01 | CURRENT | 1990-02-15 | Dissolved 2014-07-01 | |
| LEWIS JAMES & PARTNERS LIMITED | Director | 2009-10-01 | CURRENT | 1989-08-31 | Dissolved 2014-07-01 | |
| HOUGHTON VAUGHAN LIMITED | Director | 2009-10-01 | CURRENT | 1958-06-20 | Dissolved 2014-07-01 | |
| SMALLMAN LUBRICANTS LIMITED | Director | 2009-10-01 | CURRENT | 1951-03-02 | Dissolved 2015-05-05 | |
| W.F. SMALLMAN & SON LIMITED | Director | 2009-10-01 | CURRENT | 1978-09-18 | Dissolved 2015-10-27 |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL TAYLOR | ||
| CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR EDWARD GERARD O'BRIEN | ||
| CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Angus Ross on 2017-10-27 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DANIEL STEPHEN PAUL LITTLE | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER MACKIE | |
| AP03 | Appointment of Mr Angus Ross as company secretary on 2016-06-30 | |
| TM02 | Termination of appointment of Ian Fraser Mackie on 2016-06-30 | |
| LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR EDWARD GERARD O'BRIEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS VIAN | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN MACKIE on 2013-02-14 | |
| AP01 | DIRECTOR APPOINTED MR IAN MACKIE | |
| AP03 | SECRETARY APPOINTED MR IAN MACKIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN STEWART | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 22/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEWART | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 14/12/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 22/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHAMBERS | |
| AR01 | 22/04/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN STEWART / 22/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS VIAN / 22/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEWART / 22/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS STEWART / 22/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL MURPHY / 22/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CHAMBERS / 22/04/2010 | |
| AA01 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM NETHAN STREET MOTHERWELL LANARKSHIRE ML1 3TF | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY FRANCIS STEWART | |
| AP03 | SECRETARY APPOINTED JONATHAN STEWART | |
| AP01 | DIRECTOR APPOINTED PAUL THOMAS VIAN | |
| AP01 | DIRECTOR APPOINTED JONATHAN STEWART | |
| AP01 | DIRECTOR APPOINTED SAMUEL CHAMBERS | |
| AP01 | DIRECTOR APPOINTED DONAL MURPHY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAMPBELL BROGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAIT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL BROGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BROGAN | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/04/2009 TO 31/05/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY D.W. COMPANY SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED ALASTAIR BROGAN | |
| 288a | DIRECTOR APPOINTED ALAN TAIT | |
| 288a | DIRECTOR AND SECRETARY APPOINTED CAMPBELL BERNARD BROGAN | |
| CERTNM | COMPANY NAME CHANGED DUNWILCO (1550) LIMITED CERTIFICATE ISSUED ON 03/07/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
| MortgagesNumMortCharges | 0.57 | 99 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.36 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASYDIESEL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EASYDIESEL LIMITED are:
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