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Dieselink Services Limited (No: SC117922)

Address: TRYST HOUSE, GLENBERVIE BUSINESS PARK, LARBERT, STIRLINGSHIRE, FK5 4RB

Status: Active

Incorporated: 16-May-1989

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 99999 - Dormant Company

Current Director: EILEEN FRANCES BROTHERTON ( DOB: Dec-1970   From: Mar-2023  )

Current Director: DANIEL STEPHEN PAUL LITTLE ( DOB: Jan-1976   From: Mar-2017  )

Current Director: STEVEN MICHAEL TAYLOR ( DOB: Sep-1959   From: Mar-2016  )

Resigned Director: JOHN BROGAN (   From: Dec-1990   To: Feb-2006  )

Resigned Director: CAMPBELL BERNARD BROGAN (   From: May-1999   To: Dec-2009  )

Resigned Director: ALASTAIR JOHN BROGAN (   From: Feb-2006   To: Dec-2009  )

Resigned Director: SAMUEL CHAMBERS ( DOB: Aug-1945   From: Dec-2009   To: Sep-2010  )

Resigned Director: FRANCIS LEMKA (   From: Dec-1990   To: Feb-1999  )

Resigned Director: IAN FRASER MACKIE ( DOB: Dec-1962   From: Oct-2012   To: Jun-2016  )

Resigned Director: DONAL MURPHY (   From: Dec-2009   To: Dec-2015  )

Resigned Director: EDWARD GERARD O'BRIEN ( DOB: Mar-1970   From: Dec-2015   To: Mar-2023  )

Resigned Director: ANTHONY FRANCIS STEWART ( DOB: Apr-1967   From: Dec-2009   To: Apr-2012  )

Resigned Director: JONATHAN STEWART ( DOB: Jan-1973   From: Dec-2009   To: Sep-2012  )

Resigned Director: ALAN HENRY TAIT (   From: Feb-2006   To: Dec-2009  )

Resigned Director: PAUL THOMAS VIAN ( DOB: Jan-1971   From: Dec-2009   To: Feb-2015  )

Resigned Secretary: CAMPBELL BERNARD BROGAN (   From: Jul-1991   To: Dec-2009  )

Resigned Secretary: IAN FRASER MACKIE (   From: Oct-2012   To: Jun-2016  )

Resigned Secretary: ANGUS ROSS (   From: Jun-2016   To: Oct-2017  )

Resigned Secretary: JONATHAN STEWART (   From: Dec-2009   To: Sep-2012  )

Resigned Secretary: JAMES ROBERT TANNAHILL (   From: Dec-1990   To: Jun-1991  )

Persons of Significant Control:

Brogan Holdings Limited, Tryst House Glenbervie Business Park, Larbert, Stirlingshire, FK5 4RB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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