Company Information for DIO LIMITED
2 YOUNG PLACE, EAST KILBRIDE, GLASGOW, G75 0TD,
|
Company Registration Number
SC223940
Private Limited Company
Active |
Company Name | |
---|---|
DIO LIMITED | |
Legal Registered Office | |
2 YOUNG PLACE EAST KILBRIDE GLASGOW G75 0TD Other companies in G74 | |
Company Number | SC223940 | |
---|---|---|
Company ID Number | SC223940 | |
Date formed | 2001-10-04 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/10/2022 | |
Account next due | 30/06/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-07-05 15:40:52 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIO | Singapore | Dissolved | Company formed on the 2008-09-12 | |
DIO (HOLDINGS) LTD | 8 THE COURTYARD GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE CV10 7RJ | Active | Company formed on the 2005-02-03 | |
DIO 12 CORPORATION | 147 Bay 25th Street apt 2B Kings Brooklyn NY 11214 | Active | Company formed on the 2021-10-04 | |
Dio 3, LLC | 2105 Oakshire Lane Pueblo CO 81001 | Delinquent | Company formed on the 2017-02-16 | |
DIO AFFILLIATED INC | North Carolina | Unknown | ||
DIO Affliates Incorporated | 72 REDSTONE DR SCOTTSBORO, AL 35769 | Active | Company formed on the 2015-05-19 | |
Dio Ama Group, LLC | 2961-A HUNTER MILL ROAD OAKTON VA 22124 | Active | Company formed on the 2008-01-31 | |
DIO AMORE LTD. | 420 1925 - 18 AVENUE N.E. CALGARY ALBERTA T2E 7T8 | Active | Company formed on the 2014-03-04 | |
DIO ANSA UK LIMITED | 23 Constance Close Coventry CV3 1LN | Active | Company formed on the 2019-07-02 | |
DIO ARCHITECTS PLLC | 195 WILLOUGHBY AVENUE #803 Kings BROOKLYN NY 11205 | Active | Company formed on the 2017-11-22 | |
DIO ASIA LIMITED | Unknown | Company formed on the 2013-08-16 | ||
DIO Asia Pacific Limited | Active | Company formed on the 2013-01-11 | ||
DIO ASSOCIATES INC | California | Unknown | ||
DIO AUSTRALIA PTY LTD | VIC 3000 | Active | Company formed on the 2006-06-07 | |
DIO BABYLONIAN TEKSTIL LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2024-01-10 | |
DIO BARBER SHOP LIMITED | 37 COMMERCIAL STREET NEWPORT NP11 6AW | Active | Company formed on the 2022-01-19 | |
DIO BAREBURGER LLC | 90 STATE STREET STE 700, OFFICE 40 ALBANY NY 12207 | Active | Company formed on the 2017-02-01 | |
DIO BELLO | KAKI BUKIT ROAD 2 Singapore 417839 | Dissolved | Company formed on the 2008-09-12 | |
DIO BORDEN LLC | 146 CLAY STREET Queens BROOKLYN NY 11222 | Active | Company formed on the 2004-09-14 | |
DIO BRANDO PTY LTD | Active | Company formed on the 2020-07-23 |
Officer | Role | Date Appointed |
---|---|---|
RODERICK IAN ARTHUR ANGUS |
||
RODERICK IAN ARTHUR ANGUS |
||
ANDREW HENDERSON |
||
GAVIN YUEL MCMURRAY |
||
ROBERT MURRAY |
||
RUSSELL KEITH PAGAN |
||
RODERICK STRANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART DOUGLAS DODDS |
Director | ||
CHRISTOPHER ROBERTS |
Director | ||
SEAN PETER LLOYD |
Director | ||
CHRISTOPHER MICHAEL JONES |
Director | ||
JAMES BAXTER HOUSTON |
Director | ||
WILLIAM TAGGART |
Director | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERSON SIGNS LIMITED | Company Secretary | 2007-10-30 | CURRENT | 1938-07-29 | Active | |
MERSON GROUP TRUSTEES LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
ASG 2016 LIMITED | Director | 2015-07-27 | CURRENT | 1997-02-10 | Dissolved 2017-10-24 | |
ASG (ESSEX) LIMITED | Director | 2015-07-27 | CURRENT | 1960-06-24 | Liquidation | |
ACE SIGNS GROUP LIMITED | Director | 2015-07-27 | CURRENT | 2002-04-29 | Active - Proposal to Strike off | |
ASGH LIMITED | Director | 2015-07-27 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
WILLIAMS AND CO 2012 LTD | Director | 2015-07-01 | CURRENT | 1946-09-13 | Dissolved 2017-10-10 | |
WILLIAMS AND CO 2013 LTD | Director | 2015-07-01 | CURRENT | 2007-10-30 | Dissolved 2017-10-10 | |
CGL SYSTEMS LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
SHIFTSHACK LIMITED | Director | 2008-05-13 | CURRENT | 2008-05-13 | Dissolved 2014-06-20 | |
MERSON SIGNS LIMITED | Director | 2000-07-31 | CURRENT | 1938-07-29 | Active | |
MERSON SIGNS LIMITED | Director | 2009-07-21 | CURRENT | 1938-07-29 | Active | |
MERSON GROUP TRUSTEES LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
ASG 2016 LIMITED | Director | 2015-07-27 | CURRENT | 1997-02-10 | Dissolved 2017-10-24 | |
STORE A-Z LTD | Director | 2015-07-27 | CURRENT | 2005-06-07 | Active | |
ASG (ESSEX) LIMITED | Director | 2015-07-27 | CURRENT | 1960-06-24 | Liquidation | |
ACE SIGNS GROUP LIMITED | Director | 2015-07-27 | CURRENT | 2002-04-29 | Active - Proposal to Strike off | |
ASGH LIMITED | Director | 2015-07-27 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
THE READ EDUCATE AND DO COMPANY LTD. | Director | 2009-01-06 | CURRENT | 2009-01-06 | Dissolved 2015-07-10 | |
THE WEATHERFRIENDS LIMITED | Director | 2009-01-06 | CURRENT | 2009-01-06 | Dissolved 2015-07-10 | |
MERSON SIGNS LIMITED | Director | 2001-11-30 | CURRENT | 1938-07-29 | Active | |
MERSON SIGNS LIMITED | Director | 2018-01-11 | CURRENT | 1938-07-29 | Active | |
MERSON SIGNS LIMITED | Director | 2018-01-11 | CURRENT | 1938-07-29 | Active | |
MERSON SIGNS LIMITED | Director | 2009-07-21 | CURRENT | 1938-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/22 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/21 | |
SH01 | 16/08/21 STATEMENT OF CAPITAL GBP 304181 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
466(Scot) | Alter floating charge SC2239400005 | |
466(Scot) | Alter floating charge 2 | |
466(Scot) | Alter floating charge SC2239400003 | |
466(Scot) | Alter floating charge SC2239400004 | |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2239400005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KEITH PAGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM 1 Law Place Nerston Mains Industrial Estate East Kilbride G74 4QQ | |
466(Scot) | Alter floating charge SC2239400004 | |
466(Scot) | Alter floating charge SC2239400003 | |
RES01 | ADOPT ARTICLES 04/11/19 | |
466(Scot) | Alter floating charge 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2239400004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK STRANG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DOUGLAS DODDS | |
AP01 | DIRECTOR APPOINTED MR RUSSELL KEITH PAGAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT MURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 304056 | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-08 GBP 304,056 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2017-02-02 GBP 305,510.50 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN PETER LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL JONES | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 340250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 340250 | |
SH01 | 14/01/16 STATEMENT OF CAPITAL GBP 340250.000 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTON | |
RES13 | THE SUM OF £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 | |
AR01 | 04/10/15 FULL LIST | |
SH01 | 27/07/15 STATEMENT OF CAPITAL GBP 125500.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR SEAN PETER LLOYD | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2239400003 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2239400003 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 116750 | |
RES01 | ADOPT ARTICLES 17/06/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JONES | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 106250 | |
AR01 | 04/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERTS | |
AP01 | DIRECTOR APPOINTED MR RODERICK STRANG | |
AP01 | DIRECTOR APPOINTED MR ANDREW HENDERSON | |
AP01 | DIRECTOR APPOINTED MR STUART DOUGLAS DODDS | |
SH01 | 06/02/14 STATEMENT OF CAPITAL GBP 106250 | |
SH06 | 24/01/14 STATEMENT OF CAPITAL GBP 106250.00 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAGGART | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 04/10/13 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
RES13 | COMPANY TRANSACTIONS APPROVED 18/12/2012 | |
RES01 | ADOPT ARTICLES 18/12/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 04/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 04/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 04/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
RES01 | ADOPT ARTICLES 06/05/2010 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TAGGART / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN YUEL MCMURRAY / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAXTER HOUSTON / 24/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK IAN ARTHUR ANGUS / 24/12/2009 | |
123 | NC INC ALREADY ADJUSTED 09/04/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 125000/137500 09/04/2009 | |
RES01 | ADOPT ARTICLES 05/03/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODERICK ANGUS / 19/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
RES13 | SUB-DIVIDE SHARES 0.125 29/09/2008 | |
122 | S-DIV | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DALGLEN (NO. 803) LIMITED CERTIFICATE ISSUED ON 11/09/02 | |
123 | £ NC 100/125000 27/08/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: DALMORE HOUSE 310 ST. VINCENT STREET GLASGOW STRATHCLYDE G2 5QR | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MAVEN CAPITAL PARTNERS | ||
FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
BOND & FLOATING CHARGE | Outstanding | MAVEN CAPITAL PARTNERS UK LLP |
|
|
|
|
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 DIO LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Plymouth City Council | |
|
|
Plymouth City Council | |
|
Purchase Of Equipment |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |