DIO LIMITED
Active - Accounts Filed
General Information
NAME
DIO LIMITED
COMPANY NUMBER
SC223940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
04/10/2001
(23 years and 1 months old)
WEBSITE
https://diobg.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
04/10/2001
11/09/2002
DALGLEN (NO. 803) LIMITED
GLASGOW
G75 0TD
2 Young Place
Kelvin Industrial Estate
East Kilbride
GLASGOW
G75 0TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIO LIMITED | Active - Accounts Filed | View Report |
| CGL SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/08/2002 - Present (22 years and 2 months) Secretary: 27/08/2002 - Present (22 years and 2 months) Born in Dec 1961 (age: 62) |
Active | Director&Secretary |
Current: 10 Past: 24 |
View Report |
|
27/08/2002 - Present (22 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
06/02/2014 - Present (10 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/01/2018 - Present (6 years and 10 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 593 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIO LIMITED | Active - Accounts Filed | View Report |
| CGL SYSTEMS LIMITED | Non-Trading | View Report |
| MERSON GROUP TRUSTEES LIMITED | Non-Trading | View Report |
| MERSON SIGNS LIMITED | Active - Accounts Filed | View Report |
| STORE A-Z LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 14/08/2020 | Russell Keith Pagan (924333770) has left the board |
| 02/07/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 31/01/2020 | Change in Reg. Office |
| 21/06/2019 | New Confirmation Statement filed |
| 19/06/2019 | Roderick Strang (913970375) has left the board |
| 09/04/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 02/05/2018 | Stuart Douglas Dodds (912734671) has left the board |
| 21/02/2018 | New Board Member Russell Keith Pagan (924333770) Appointed |
| 21/02/2018 | New Board Member Robert Murray (924333710) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 15/11/2017 | Christopher Roberts (913970373) has left the board |
| 11/07/2017 | New Accounts filed |
| 09/05/2017 | Sean Peter Lloyd (919789887) has left the board |
| 07/12/2016 | Christopher Michael Jones (919453518) has left the board |
| 17/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 03/02/2016 | James Baxter Houston (907974139) has left the board |
| 03/02/2016 | James Baxter Houston (907974139) has left the board |
| 26/10/2015 | New Annual Return filed |
| 14/08/2015 | New Board Member Sean Peter Lloyd (919789887) Appointed |
| 07/07/2015 | New Accounts filed |
| 02/02/2015 | New Board Member Christopher Michael Jones (919453518) Appointed |
| 31/10/2014 | New Annual Return filed |
| 12/02/2014 | New Board Member Roderick Strang (913970375) Appointed |
| 12/02/2014 | New Board Member Andrew Henderson (913970374) Appointed |
| 12/02/2014 | New Board Member Christopher Roberts (913970373) Appointed |
| 12/02/2014 | New Board Member Stuart Douglas Dodds (912734671) Appointed |
| 22/01/2014 | William Taggart (908406249) has left the board |
| 16/01/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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