Dio Limited

Company Name	Dio Limited
Company Status	Active
Company Number	SC223940
Category	Private Limited Company
Incorporation Date	4 October 2001(22 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Roderick Ian Arthur Angus
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 August 2002(10 months, 3 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2/1 627 Shields Road Glasgow G41 2RT Scotland

Director Name	Mr Gavin Yuel McMurray
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 August 2002(10 months, 3 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Millbank Balerno Midlothian EH14 7GA Scotland

Secretary Name	Mr Roderick Ian Arthur Angus
Nationality	British
Status	Current
Appointed	27 August 2002(10 months, 3 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2/1 627 Shields Road Glasgow G41 2RT Scotland

Director Name	Mr Andrew Henderson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 February 2014(12 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Young Place East Kilbride Glasgow G75 0TD Scotland

Director Name	Mr Robert Murray
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Scottish
Status	Current
Appointed	11 January 2018(16 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Young Place East Kilbride Glasgow G75 0TD Scotland

Director Name	Mr William Taggart
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(10 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 09 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tukalo Court Strathaven Lanarkshire ML10 6UU Scotland

Director Name	James Baxter Houston
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(10 months, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eagle Terrace Sorrento Road Dalkey Dublin Irish

Director Name	Mr Stuart Douglas Dodds
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(12 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Law Place Nerston Mains Industrial Estate East Kilbride G74 4QQ Scotland

Director Name	Mr Christopher Roberts
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(12 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Law Place Nerston Mains Industrial Estate East Kilbride G74 4QQ Scotland

Director Name	Mr Roderick Strang
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2014(12 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Law Place Nerston Mains Industrial Estate East Kilbride G74 4QQ Scotland

Director Name	Mr Christopher Michael Jones
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(13 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Law Place Nerston Mains Industrial Estate East Kilbride G74 4QQ Scotland

Director Name	Mr Sean Peter Lloyd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Law Place Nerston Mains Industrial Estate East Kilbride G74 4QQ Scotland

Director Name	Mr Russell Keith Pagan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(16 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Young Place East Kilbride Glasgow G75 0TD Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2001(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Contact

Website	merson-signs.com
Telephone	01355 243021
Telephone region	East Kilbride

Location

Registered Address	2 Young Place East Kilbride Glasgow G75 0TD Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride South
Address Matches	5 other UK companies use this postal address

Shareholders

70k at £0.1	Sean Lloyd 7.25% Ordinary
56.8k at £0.1	Andrew Henderson 5.88% Ordinary
56.8k at £0.1	Christopher Roberts 5.88% Ordinary
56.8k at £0.1	Roddy Strang 5.88% Ordinary
56.8k at £0.1	Stuart Dodds 5.88% Ordinary
400k at £0.1	Roderick Angus 41.43% Ordinary
200k at £0.1	Gavin Mcmurray 20.72% Ordinary
100k at £0.1	James Houston 10.36% Ordinary
6.8k at £0.1	Christopher Jones 0.70% Ordinary

Financials

Year	2014
Turnover	£23,438,520
Gross Profit	£7,109,055
Net Worth	£1,957,549
Current Liabilities	£7,662,734

Accounts

Latest Accounts	2 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	4 June 2023 (10 months, 2 weeks ago)
Next Return Due	18 June 2024 (2 months from now)

Charges

2 October 2020	Delivered on: 8 October 2020 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
25 October 2019	Delivered on: 31 October 2019 Persons entitled: Scottish Enterprise Classification: A registered charge Particulars: N/A. Outstanding
27 July 2015	Delivered on: 30 July 2015 Persons entitled: Maven Capital Partners Classification: A registered charge Outstanding
18 December 2012	Delivered on: 28 December 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 December 2012	Delivered on: 22 December 2012 Persons entitled: Maven Capital Partners UK LLP Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 October 2020	Alterations to floating charge SC2239400005 (137 pages)
21 October 2020	Alterations to floating charge 2 (37 pages)
20 October 2020	Alterations to floating charge 1 (139 pages)
20 October 2020	Alterations to floating charge SC2239400003 (140 pages)
13 October 2020	Alterations to floating charge SC2239400004 (34 pages)
8 October 2020	Registration of charge SC2239400005, created on 2 October 2020 (34 pages)
8 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 August 2020	Termination of appointment of Russell Keith Pagan as a director on 31 July 2020 (1 page)
29 June 2020	Group of companies' accounts made up to 30 September 2019 (43 pages)
17 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
29 January 2020	Registered office address changed from 1 Law Place Nerston Mains Industrial Estate East Kilbride G74 4QQ to 2 Young Place East Kilbride Glasgow G75 0TD on 29 January 2020 (1 page)
11 November 2019	Alterations to floating charge SC2239400004 (39 pages)
7 November 2019	Alterations to floating charge SC2239400003 (45 pages)
7 November 2019	Alterations to floating charge 1 (45 pages)
4 November 2019	Alterations to floating charge 2 (43 pages)
4 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
31 October 2019	Registration of charge SC2239400004, created on 25 October 2019 (16 pages)
18 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
17 June 2019	Termination of appointment of Roderick Strang as a director on 4 June 2019 (1 page)
3 April 2019	Group of companies' accounts made up to 30 September 2018 (40 pages)
17 October 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
24 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 June 2018	Group of companies' accounts made up to 30 September 2017 (41 pages)
30 April 2018	Termination of appointment of Stuart Douglas Dodds as a director on 27 April 2018 (1 page)
19 February 2018	Appointment of Mr Robert Murray as a director on 11 January 2018 (2 pages)
19 February 2018	Appointment of Mr Russell Keith Pagan as a director on 11 January 2018 (2 pages)
13 November 2017	Termination of appointment of Christopher Roberts as a director on 10 November 2017 (1 page)
13 November 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
13 November 2017	Termination of appointment of Christopher Roberts as a director on 10 November 2017 (1 page)
13 November 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
6 July 2017	Group of companies' accounts made up to 30 September 2016 (40 pages)
6 July 2017	Group of companies' accounts made up to 30 September 2016 (40 pages)
13 June 2017	Purchase of own shares. (3 pages)
13 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 June 2017	Cancellation of shares. Statement of capital on 8 May 2017 GBP 304,056 (6 pages)
13 June 2017	Cancellation of shares. Statement of capital on 8 May 2017 GBP 304,056 (6 pages)
13 June 2017	Purchase of own shares. (3 pages)
2 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 June 2017	Purchase of own shares. (3 pages)
2 June 2017	Purchase of own shares. (3 pages)
2 June 2017	Cancellation of shares. Statement of capital on 2 February 2017 GBP 305,510.50 (6 pages)
2 June 2017	Cancellation of shares. Statement of capital on 2 February 2017 GBP 305,510.50 (6 pages)
2 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 May 2017	Termination of appointment of Sean Peter Lloyd as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Sean Peter Lloyd as a director on 30 April 2017 (1 page)
5 December 2016	Termination of appointment of Christopher Michael Jones as a director on 30 November 2016 (1 page)
5 December 2016	Termination of appointment of Christopher Michael Jones as a director on 30 November 2016 (1 page)
14 November 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
5 April 2016	Group of companies' accounts made up to 30 September 2015 (32 pages)
5 April 2016	Group of companies' accounts made up to 30 September 2015 (32 pages)
4 February 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 340,250.000 (4 pages)
4 February 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 340,250.000 (4 pages)
2 February 2016	Purchase of own shares. (3 pages)
2 February 2016	Purchase of own shares. (3 pages)
1 February 2016	Termination of appointment of James Baxter Houston as a director on 1 February 2016 (1 page)
1 February 2016	Termination of appointment of James Baxter Houston as a director on 1 February 2016 (1 page)
21 January 2016	Resolutions RES13 ‐ The sum of Â£214750 standing to the credit of the share premium account be and is hereby capitalised and appropriated as capital to the holders of ordinary shares 14/01/2016 RES13 ‐ The sum of Â£214750 standing to the credit of the share premium account be and is hereby capitalised and appropriated as capital to the holders of ordinary shares 14/01/2016 (1 page)
21 January 2016	Resolutions RES13 ‐ The sum of Â£214750 standing to the credit of the share premium account be and is hereby capitalised and appropriated as capital to the holders of ordinary shares 14/01/2016 (1 page)
22 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 125,500 (11 pages)
22 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 125,500 (11 pages)
22 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 125,500 (11 pages)
13 August 2015	Statement of capital following an allotment of shares on 27 July 2015 GBP 125,500.00 (4 pages)
13 August 2015	Statement of capital following an allotment of shares on 27 July 2015 GBP 125,500.00 (4 pages)
13 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 August 2015	Alterations to floating charge SC2239400003 (35 pages)
12 August 2015	Alterations to floating charge 1 (35 pages)
12 August 2015	Appointment of Mr Sean Peter Lloyd as a director on 27 July 2015 (2 pages)
12 August 2015	Alterations to floating charge 1 (35 pages)
12 August 2015	Appointment of Mr Sean Peter Lloyd as a director on 27 July 2015 (2 pages)
12 August 2015	Alterations to floating charge SC2239400003 (35 pages)
31 July 2015	Alterations to floating charge 2 (44 pages)
31 July 2015	Alterations to floating charge 2 (44 pages)
30 July 2015	Registration of charge SC2239400003, created on 27 July 2015 (28 pages)
30 July 2015	Registration of charge SC2239400003, created on 27 July 2015 (28 pages)
10 July 2015	Alterations to floating charge 2 (32 pages)
10 July 2015	Alterations to floating charge 1 (32 pages)
10 July 2015	Alterations to floating charge 1 (32 pages)
10 July 2015	Alterations to floating charge 2 (32 pages)
6 July 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 116,750 (3 pages)
6 July 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 116,750 (3 pages)
3 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
27 April 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
27 April 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
29 January 2015	Appointment of Mr Christopher Michael Jones as a director on 27 January 2015 (2 pages)
29 January 2015	Appointment of Mr Christopher Michael Jones as a director on 27 January 2015 (2 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 106,250 (9 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 106,250 (9 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 106,250 (9 pages)
10 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 106,250 (3 pages)
10 February 2014	Appointment of Mr Christopher Roberts as a director (2 pages)
10 February 2014	Appointment of Mr Stuart Douglas Dodds as a director (2 pages)
10 February 2014	Appointment of Mr Andrew Henderson as a director (2 pages)
10 February 2014	Appointment of Mr Stuart Douglas Dodds as a director (2 pages)
10 February 2014	Appointment of Mr Andrew Henderson as a director (2 pages)
10 February 2014	Appointment of Mr Christopher Roberts as a director (2 pages)
10 February 2014	Appointment of Mr Roderick Strang as a director (2 pages)
10 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 106,250 (3 pages)
10 February 2014	Appointment of Mr Roderick Strang as a director (2 pages)
10 February 2014	Statement of capital following an allotment of shares on 6 February 2014 GBP 106,250 (3 pages)
24 January 2014	Purchase of own shares. (3 pages)
24 January 2014	Purchase of own shares. (3 pages)
24 January 2014	Cancellation of shares. Statement of capital on 24 January 2014 GBP 106,250.00 (4 pages)
24 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 January 2014	Cancellation of shares. Statement of capital on 24 January 2014 GBP 106,250.00 (4 pages)
20 January 2014	Termination of appointment of William Taggart as a director (1 page)
20 January 2014	Termination of appointment of William Taggart as a director (1 page)
9 January 2014	Group of companies' accounts made up to 30 September 2013 (26 pages)
9 January 2014	Group of companies' accounts made up to 30 September 2013 (26 pages)
27 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders (8 pages)
27 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders (8 pages)
27 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders (8 pages)
28 December 2012	Alterations to floating charge 2 (8 pages)
28 December 2012	Alterations to floating charge 2 (8 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 December 2012	Alterations to floating charge 1 (5 pages)
22 December 2012	Alterations to floating charge 1 (5 pages)
20 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company transactions approved 18/12/2012 (18 pages)
20 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company transactions approved 18/12/2012 (18 pages)
19 December 2012	Group of companies' accounts made up to 30 September 2012 (24 pages)
19 December 2012	Group of companies' accounts made up to 30 September 2012 (24 pages)
20 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
20 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
20 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (8 pages)
16 February 2012	Group of companies' accounts made up to 30 September 2011 (23 pages)
16 February 2012	Group of companies' accounts made up to 30 September 2011 (23 pages)
24 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
24 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
24 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
24 January 2011	Group of companies' accounts made up to 30 September 2010 (24 pages)
24 January 2011	Group of companies' accounts made up to 30 September 2010 (24 pages)
18 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
18 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
18 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
9 June 2010	Group of companies' accounts made up to 30 September 2009 (25 pages)
9 June 2010	Group of companies' accounts made up to 30 September 2009 (25 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
24 December 2009	Director's details changed for James Baxter Houston on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr William Taggart on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for James Baxter Houston on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr William Taggart on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Gavin Yuel Mcmurray on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Gavin Yuel Mcmurray on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
24 December 2009	Director's details changed for Mr Roderick Ian Arthur Angus on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Roderick Ian Arthur Angus on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
12 June 2009	Nc inc already adjusted 09/04/09 (2 pages)
12 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 June 2009	Nc inc already adjusted 09/04/09 (2 pages)
12 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 March 2009	Director and secretary's change of particulars / roderick angus / 19/12/2008 (1 page)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 March 2009	Director and secretary's change of particulars / roderick angus / 19/12/2008 (1 page)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 December 2008	Full accounts made up to 30 September 2008 (24 pages)
31 December 2008	Full accounts made up to 30 September 2008 (24 pages)
30 October 2008	Return made up to 04/10/08; full list of members (5 pages)
30 October 2008	Return made up to 04/10/08; full list of members (5 pages)
3 October 2008	S-div (1 page)
3 October 2008	Resolutions RES13 ‐ Sub-divide shares 0.125 29/09/2008 (1 page)
3 October 2008	S-div (1 page)
3 October 2008	Resolutions RES13 ‐ Sub-divide shares 0.125 29/09/2008 (1 page)
22 April 2008	Declaration of assistance for shares acquisition (5 pages)
22 April 2008	Declaration of assistance for shares acquisition (5 pages)
10 January 2008	Full accounts made up to 30 September 2007 (12 pages)
10 January 2008	Full accounts made up to 30 September 2007 (12 pages)
11 October 2007	Return made up to 04/10/07; no change of members (8 pages)
11 October 2007	Return made up to 04/10/07; no change of members (8 pages)
27 February 2007	Accounts for a medium company made up to 30 September 2006 (12 pages)
27 February 2007	Accounts for a medium company made up to 30 September 2006 (12 pages)
11 October 2006	Return made up to 04/10/06; full list of members (9 pages)
11 October 2006	Return made up to 04/10/06; full list of members (9 pages)
31 January 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
31 January 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
18 October 2005	Return made up to 04/10/05; full list of members (9 pages)
18 October 2005	Return made up to 04/10/05; full list of members (9 pages)
5 April 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
5 April 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
15 November 2004	Return made up to 04/10/04; full list of members (9 pages)
15 November 2004	Return made up to 04/10/04; full list of members (9 pages)
30 June 2004	Full accounts made up to 30 September 2003 (9 pages)
30 June 2004	Full accounts made up to 30 September 2003 (9 pages)
13 October 2003	Return made up to 04/10/03; full list of members (9 pages)
13 October 2003	Return made up to 04/10/03; full list of members (9 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
1 November 2002	Return made up to 04/10/02; full list of members (8 pages)
1 November 2002	Return made up to 04/10/02; full list of members (8 pages)
11 September 2002	Company name changed dalglen (no. 803) LIMITED\certificate issued on 11/09/02 (2 pages)
11 September 2002	Company name changed dalglen (no. 803) LIMITED\certificate issued on 11/09/02 (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	Registered office changed on 03/09/02 from: dalmore house 310 st. Vincent street glasgow strathclyde G2 5QR (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Â£ nc 100/125000 27/08/02 (1 page)
3 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 September 2002	Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
3 September 2002	Ad 27/08/02--------- Â£ si 124998@1=124998 Â£ ic 1/124999 (2 pages)
3 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 September 2002	New secretary appointed;new director appointed (2 pages)
3 September 2002	Ad 27/08/02--------- Â£ si 124998@1=124998 Â£ ic 1/124999 (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Registered office changed on 03/09/02 from: dalmore house 310 st. Vincent street glasgow strathclyde G2 5QR (1 page)
3 September 2002	New secretary appointed;new director appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Â£ nc 100/125000 27/08/02 (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	New director appointed (2 pages)
4 October 2001	Incorporation (18 pages)
4 October 2001	Incorporation (18 pages)

Dio Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland