DH

DIESELEC HOLDINGS LIMITED

Dissolved

Company number SC371345

Glasgow, Scotland · Incorporated 18 January 2010

Cadder House 160 Clober Road, Milngavie, Glasgow, G62 7LW, Scotland

Last updated on 5 September 2026

Activities of head offices · SIC 70100


Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
21 September 2023

Company history

Previous company names

PACIFIC SHELF 1610 LIMITED · 18 January 2010 – 22 September 2010

Company overview

DIESELEC HOLDINGS LIMITED (company number SC371345) is a Scottish limited company incorporated on 18 January 2010. It was originally named Pacific Shelf 1610 Limited before changing its name in September 2010. The company’s registered office is at Cadder House, 160 Clober Road, Milngavie, Glasgow G62 7LW. Its principal activity is given as 70100 (activities of head offices).

The company has filed full group accounts consistently, with the most recent full accounts made up to 31 March 2024. Confirmation statements have been filed on time, the latest made up to 15 January 2025.

On 16 December 2025 the company applied for voluntary strike-off. Following a period of public notice, it was formally dissolved on 10 March 2026. It has no charges, has never been liquidated, and has no insolvency history.

At the time of dissolution the directors were Alan Charles Robinson Kirk, Ivan James Trevor, David Michael Taylor, Oliver Joseph Hall and Davinder Billing (secretary). Several long-standing directors, including Paul Adam Moore and James Mcnab Pirrie, resigned on 1 November 2023. From that date the company was wholly owned and controlled by Flogas Britain Limited.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
Confirmation statement Up to date
Last filed
15 January 2025
Next due

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Flogas Britain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2023

Funding

5 funding rounds
21 September 2023
Shares allotted · 0 shares allotted
17 December 2020
Shares allotted · 0 shares allotted
2 December 2010
Shares allotted · 0 shares allotted
10 September 2010
Shares allotted · 0 shares allotted
10 September 2010
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
10 March 2026 View
Gazette Notice Voluntary
Gazette
23 December 2025 View
Dissolution Application Strike Off Company
Dissolution
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
4 March 2025 View
Dissolution Application Strike Off Company
Dissolution
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Accounts With Accounts Type Full
Accounts
30 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2024 View
Change Account Reference Date Company Current Shortened
Accounts
28 February 2024 View
Accounts With Accounts Type Group
Accounts
23 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 November 2023 View
Resolution
Resolution
14 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2023 View
Resolution
Resolution
9 November 2023 View
Resolution
Resolution
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2023 View
Capital Allotment Shares
Capital
8 November 2023 View
Capital Allotment Shares
Capital
11 September 2023 View
Resolution
Resolution
11 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 September 2023 View
Capital Return Purchase Own Shares
Capital
3 May 2023 View
Capital Cancellation Shares
Capital
3 May 2023 View
Resolution
Resolution
27 April 2023 View
Accounts With Accounts Type Group
Accounts
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Accounts Amended With Accounts Type Group
Accounts
20 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2022 View
Accounts With Accounts Type Group
Accounts
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Memorandum Articles
Incorporation
12 May 2021 View
Resolution
Resolution
10 May 2021 View
Capital Allotment Shares
Capital
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Group
Accounts
31 December 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
26 May 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
23 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Group
Accounts
4 November 2019 View
Change Person Director Company With Change Date
Officers
21 October 2019 View
Accounts With Accounts Type Group
Accounts
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Change Person Director Company With Change Date
Officers
22 May 2018 View
Change Person Director Company With Change Date
Officers
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Group
Accounts
29 November 2017 View
Accounts With Accounts Type Group
Accounts
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2016 View
Accounts With Accounts Type Group
Accounts
10 November 2015 View
Accounts With Accounts Type Group
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Capital Return Purchase Own Shares
Capital
11 June 2014 View
Resolution
Resolution
11 June 2014 View
Capital Cancellation Shares
Capital
11 June 2014 View
Accounts With Accounts Type Group
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Capital Return Purchase Own Shares
Capital
19 July 2013 View
Capital Cancellation Shares
Capital
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Group
Accounts
18 October 2012 View
Miscellaneous
Miscellaneous
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Group
Accounts
20 October 2011 View
Change Account Reference Date Company Previous Extended
Accounts
10 August 2011 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2011 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Capital Allotment Shares
Capital
1 October 2010 View
Resolution
Resolution
23 September 2010 View
Resolution
Resolution
22 September 2010 View
Certificate Change Of Name Company
Change Of Name
22 September 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Termination Director Company With Name
Officers
21 September 2010 View
Termination Director Company With Name
Officers
21 September 2010 View
Termination Secretary Company With Name
Officers
21 September 2010 View
Resolution
Resolution
21 September 2010 View
Capital Name Of Class Of Shares
Capital
21 September 2010 View
Capital Allotment Shares
Capital
21 September 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2010 View
Legacy
Mortgage
17 September 2010 View
Incorporation Company
Incorporation
18 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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