E-diesels Limited in Achahoish LOCHGILPHEAD

E-diesels Limited LOCHGILPHEAD

E-diesels started in year 1999 as Private Limited Company with registration number SC200254. The E-diesels company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Lochgilphead at Ellary. Postal code: PA31 8PA. Since Tuesday 9th November 1999 E-diesels Limited is no longer carrying the name Giantlight.

Currently there are 3 directors in the the company, namely Stephanie G., Andrew R. and Duncan R.. In addition one secretary - Stephanie G. - is with the firm. As of 29 April 2024, there was 1 ex director - Daniel G.. There were no ex secretaries.

E-diesels Limited Address / Contact

Office Address	Ellary
Office Address2	Achahoish
Town	Lochgilphead
Post code	PA31 8PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC200254
Date of Incorporation	Mon, 27th Sep 1999
Industry	Web portals
End of financial Year	31st October
Company age	25 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Stephanie G.

Position: Director

Appointed: 17 February 2000

Stephanie G.

Position: Secretary

Appointed: 17 February 2000

Andrew R.

Position: Director

Appointed: 17 February 2000

Duncan R.

Position: Director

Appointed: 30 September 1999

Daniel G.

Position: Director

Appointed: 17 February 2000

Resigned: 28 April 2011

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Duncan R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephanie G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Duncan R.

Notified on	1 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Stephanie G.

Notified on	1 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Andrew R.

Notified on	1 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Giantlight	November 9, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 26th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 26th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 30th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 21st, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 10th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 13th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 17th, July 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 10th, June 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 20th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th September 2015 filed on: 27th, September 2015	annual return	Free Download (6 pages)
SH01	15100.00 GBP is the capital in company's statement on Sunday 27th September 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 12th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th September 2014 filed on: 29th, September 2014	annual return	Free Download (6 pages)
SH01	15100.00 GBP is the capital in company's statement on Monday 29th September 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 15th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th September 2013 filed on: 2nd, October 2013	annual return	Free Download (6 pages)
SH01	15100.00 GBP is the capital in company's statement on Wednesday 2nd October 2013	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 6th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th September 2012 filed on: 10th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 27th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th September 2011 filed on: 25th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 15th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th September 2010 filed on: 2nd, November 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 7th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th September 2009 filed on: 10th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 17th, June 2009	accounts	Free Download (3 pages)
363a	Period up to Thursday 29th January 2009 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 22nd, July 2008	accounts	Free Download (3 pages)
363a	Period up to Thursday 18th October 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 18th October 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 4th, May 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 4th, May 2007	accounts	Free Download (3 pages)
363s	Period up to Thursday 12th October 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (9 pages)
363s	Period up to Thursday 12th October 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 26th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 26th, May 2006	accounts	Free Download (9 pages)
363s	Period up to Wednesday 12th October 2005 - Annual return with full member list filed on: 12th, October 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 12th October 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 12th October 2005 - Annual return with full member list filed on: 12th, October 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 12th October 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 22nd, April 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 22nd, April 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 20th October 2004 - Annual return with full member list filed on: 20th, October 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 20th October 2004 (Director's particulars changed)	annual return
363s	Period up to Wednesday 20th October 2004 - Annual return with full member list filed on: 20th, October 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 6th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 6th, April 2004	accounts	Free Download (5 pages)
363s	Period up to Friday 17th October 2003 - Annual return with full member list filed on: 17th, October 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 17th October 2003 (Director's particulars changed)	annual return
363s	Period up to Friday 17th October 2003 - Annual return with full member list filed on: 17th, October 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 17th October 2003 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 5th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 5th, May 2003	accounts	Free Download (5 pages)
363s	Period up to Thursday 10th October 2002 - Annual return with full member list filed on: 10th, October 2002	annual return	Free Download (9 pages)
363s	Period up to Thursday 10th October 2002 - Annual return with full member list filed on: 10th, October 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 10th October 2002 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 28th, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 28th, August 2002	accounts	Free Download (4 pages)
363s	Period up to Tuesday 30th October 2001 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (8 pages)
363s	Period up to Tuesday 30th October 2001 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 12th, July 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2000 filed on: 12th, July 2001	accounts	Free Download (4 pages)
363s	Period up to Friday 20th October 2000 - Annual return with full member list filed on: 20th, October 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 20th October 2000 - Annual return with full member list filed on: 20th, October 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/00 to 31/10/00 filed on: 23rd, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/10/00 filed on: 23rd, February 2000	accounts	Free Download (1 page)

E-diesels Limited LOCHGILPHEAD

E-diesels Limited Address / Contact

Company Information / Profile

Company staff

Stephanie G.

Stephanie G.

Andrew R.

Duncan R.

Daniel G.

People with significant control

Company previous names

Company filings

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