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Company Information for

E-DIESELS LIMITED

ELLARY, ACHAHOISH, LOCHGILPHEAD, ARGYLL, PA31 8PA,
Company Registration Number
SC200254
Private Limited Company
Active

Company Overview

About E-diesels Ltd
E-DIESELS LIMITED was founded on 1999-09-27 and has its registered office in Lochgilphead. The organisation's status is listed as "Active". E-diesels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E-DIESELS LIMITED
 
Legal Registered Office
ELLARY
ACHAHOISH
LOCHGILPHEAD
ARGYLL
PA31 8PA
Other companies in PA31
 
Filing Information
Company Number SC200254
Company ID Number SC200254
Date formed 1999-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB789325283  
Last Datalog update: 2023-10-08 06:21:29
Primary Source:Companies House
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Company Officers of E-DIESELS LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE DOROTHEE GEORGE
 Company Secretary 2000-02-17
STEPHANIE DOROTHEE GEORGE
 Director 2000-02-17
ANDREW RICHARD ROGERS
 Director 2000-02-17
DUNCAN NORMAN ROGERS
 Director 1999-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL GEORGE
 Director 2000-02-17 2011-04-28
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1999-09-27 1999-09-30
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1999-09-27 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE DOROTHEE GEORGE CORVEN PROPERTIES LIMITED Company Secretary 1995-04-28 CURRENT 1995-03-31 Active
STEPHANIE DOROTHEE GEORGE DUNCAN ROGERS (ENGINEERING) LIMITED Company Secretary 1995-02-02 CURRENT 1984-11-27 Active
STEPHANIE DOROTHEE GEORGE CASTLE SWEEN BAY HOLIDAYS LIMITED Director 2000-02-17 CURRENT 1984-11-23 Active
STEPHANIE DOROTHEE GEORGE CORVEN PROPERTIES LIMITED Director 1995-04-28 CURRENT 1995-03-31 Active
STEPHANIE DOROTHEE GEORGE DUNCAN ROGERS (ENGINEERING) LIMITED Director 1989-06-19 CURRENT 1984-11-27 Active
DIDIER COUTANT COLAUR BOX LIMITED Company Secretary 2016-01-11 - 2018-03-07 RESIGNED 2016-01-11 Active
DUNCAN NORMAN ROGERS CORVEN PROPERTIES LIMITED Director 1995-04-28 CURRENT 1995-03-31 Active
DUNCAN NORMAN ROGERS DUNCAN ROGERS (ENGINEERING) LIMITED Director 1991-03-31 CURRENT 1984-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-30CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-06-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-08CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-07-21AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-08-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-06-13AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-07-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-06-10AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 15100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-05-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-27LATEST SOC27/09/15 STATEMENT OF CAPITAL;GBP 15100
2015-09-27AR0127/09/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 15100
2014-09-29AR0127/09/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0127/09/13 ANNUAL RETURN FULL LIST
2013-10-02CH01Director's details changed for Duncan Norman Rogers on 2013-03-15
2013-06-06AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0127/09/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0127/09/11 ANNUAL RETURN FULL LIST
2011-08-19SH0125/07/11 STATEMENT OF CAPITAL GBP 17600
2011-08-04RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2011-06-15AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GEORGE
2010-11-02AR0127/09/10 ANNUAL RETURN FULL LIST
2010-11-02CH01Director's details changed for Duncan Norman Rogers on 2010-09-27
2010-11-01CH01Director's details changed for Daniel George on 2010-09-27
2010-11-01AD02Register inspection address has been changed
2010-05-07AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NORMAN ROGERS / 10/11/2009
2009-11-10AR0127/09/09 FULL LIST
2009-06-17AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-22AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-12363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-12363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-20363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-17363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-10363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-30363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-20363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-02-23225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00
2000-02-22288aNEW DIRECTOR APPOINTED
2000-02-22288aNEW DIRECTOR APPOINTED
2000-02-22288aNEW DIRECTOR APPOINTED
2000-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-2288(2)RAD 18/02/00--------- £ SI 20@1=20 £ IC 1/21
2000-02-2288(2)RAD 18/02/00--------- £ SI 79@1=79 £ IC 21/100
2000-02-21287REGISTERED OFFICE CHANGED ON 21/02/00 FROM: ELLARY LODGE ACHAHOISH LOCHGILPHEAD ARGYLL PA31 8PA
1999-11-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-08CERTNMCOMPANY NAME CHANGED GIANTLIGHT LIMITED CERTIFICATE ISSUED ON 09/11/99
1999-11-04288aNEW DIRECTOR APPOINTED
1999-11-04288bSECRETARY RESIGNED
1999-11-04288bDIRECTOR RESIGNED
1999-11-04288aNEW SECRETARY APPOINTED
1999-11-04287REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
1999-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to E-DIESELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E-DIESELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-DIESELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 E-DIESELS LIMITED

Intangible Assets
Patents
We have not found any records of E-DIESELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-DIESELS LIMITED
Trademarks
We have not found any records of E-DIESELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-DIESELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as E-DIESELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E-DIESELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-DIESELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E-DIESELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PA31 8PA