DIESEL 24 LIMITED
DIESEL 24 LIMITED is an active private limited company, incorporated on 17 June 2013. The nature of the business is Wholesale of petroleum and petroleum products. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. DIESEL 24 LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.
Company Information
Company Number | SC452459 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/06/2013 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 50 LOTHIAN ROAD |
---|
Address Line 2 | FESTIVAL SQUARE |
---|
Post Town | EDINBURGH |
---|
Country | SCOTLAND |
---|
Postcode | EH3 9WJ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 01/07/2024 |
---|
Last Made Up Date | 17/06/2023 |
---|
Return
Next Due Date | 15/07/2017 |
---|
Last Made Up Date | 17/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 5 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 5 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
46711 - Wholesale of petroleum and petroleum products
Company Name History
From incorporation onwards:
DIESEL 24 LIMITED
Directors
(The company's officers)
MR MATTHEW JOHN BRIGGS
(~55 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/11/2023
MRS DIANE EMMANUELLE ANNE COLICHE
(~46 year old French national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER, FLEET & MOBILIT
- Usually resident in FRANCE
Appointed on 01/03/2023
MR JOHANN FABRICE MARTIN VAUCANSON
(~51 year old French national)
50 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2RS, UNITED KINGDOM
- Current Director
- Gives occupation as COO WESTERN EUROPE EDENRED MOBILITY
- Usually resident in UNITED KINGDOM
Appointed on 04/01/2019
Connections
(Shared officers)
AUTOPROTECT GROUP LIMITED
BE FUELCARDS HOLDINGS LIMITED
- MR MATTHEW JOHN BRIGGS
- MR JOHANN FABRICE MARTIN VAUCANSON
BE FUELCARDS LTD
- MR MATTHEW JOHN BRIGGS
- MR JOHANN FABRICE MARTIN VAUCANSON
CHILDCARE VOUCHERS LIMITED
- MR JOHANN FABRICE MARTIN VAUCANSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIESEL 24 LIMITED: Maps
Maps show the location of the postcode of the registered office, EH3 9WJ.
Map of DIESEL 24 LIMITED at local scale
Map of DIESEL 24 LIMITED at district scale
More Companies in EH3 9WJ
Other companies with registered offices in EH3 9WJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)