DIO LIMITED
Company number SC223940 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Group of companies' accounts made up to 2025-09-28 · 34 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-07 with updates · 4 pages | View document |
| 10 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 11 Aug 2025 | Resolutions · 1 page | View document |
| 11 Aug 2025 | Memorandum and Articles of Association · 17 pages | View document |
| 11 Aug 2025 | Cancellation of shares. Statement of capital on 2025-08-05 · 6 pages | View document |
| 8 Aug 2025 | Satisfaction of charge SC2239400003 in full · 1 page | View document |
| 8 Aug 2025 | Appointment of Mr Marc Calabretta-Duval as a director on 2025-08-05 · 2 pages | View document |
| 8 Aug 2025 | Resolutions · 1 page | View document |
| 8 Aug 2025 | Resolutions · 1 page | View document |
| 8 Aug 2025 | Satisfaction of charge SC2239400004 in full · 1 page | View document |
| 8 Aug 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-05 · 3 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 22 May 2025 | Group of companies' accounts made up to 2024-09-29 · 32 pages | View document |
| 26 Jun 2024 | Group of companies' accounts made up to 2023-10-01 · 32 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 18 May 2023 | Group of companies' accounts made up to 2022-10-02 · 32 pages | View document |
| 16 Jan 2023 | Resolutions · 1 page | View document |
| 16 Jan 2023 | Resolutions | View document |
| 30 Jun 2021 | Group of companies' accounts made up to 2020-09-30 · 45 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 29 Jan 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 1 LAW PLACE NERSTON MAINS INDUSTRIAL ESTATE EAST KILBRIDE G74 4QQ | View document |
| 11 Nov 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2239400004 | View document |
| 7 Nov 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2239400003 | View document |
| 7 Nov 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 4 Nov 2019 | ADOPT ARTICLES 30/09/2019 | View document |
| 4 Nov 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 31 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2239400004 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK STRANG | View document |
| 3 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | View document |
| 24 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART DODDS | View document |
| 19 Feb 2018 | DIRECTOR APPOINTED MR ROBERT MURRAY | View document |
| 19 Feb 2018 | DIRECTOR APPOINTED MR RUSSELL KEITH PAGAN | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS | View document |
| 6 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 13 Jun 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jun 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 304056 | View document |
| 2 Jun 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 305510.50 | View document |
| 2 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jun 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN LLOYD | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 5 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 4 Feb 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 340250.000 | View document |
| 2 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTON | View document |
| 21 Jan 2016 | 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 | View document |
| 22 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 13 Aug 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 125500.00 | View document |
| 13 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Aug 2015 | DIRECTOR APPOINTED MR SEAN PETER LLOYD | View document |
| 12 Aug 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 12 Aug 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2239400003 | View document |
| 31 Jul 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 30 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2239400003 | View document |
| 10 Jul 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 10 Jul 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 6 Jul 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 116750 | View document |
| 3 Jul 2015 | ADOPT ARTICLES 17/06/2015 | View document |
| 3 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 29 Jan 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JONES | View document |
| 28 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED MR STUART DOUGLAS DODDS | View document |
| 10 Feb 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 106250 | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED MR ANDREW HENDERSON | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERTS | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED MR RODERICK STRANG | View document |
| 24 Jan 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jan 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 106250.00 | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAGGART | View document |
| 9 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 27 Nov 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 28 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Dec 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 22 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Dec 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 20 Dec 2012 | ADOPT ARTICLES 18/12/2012 | View document |
| 19 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 20 Nov 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 16 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 24 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 24 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 18 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 9 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 20 May 2010 | ADOPT ARTICLES 06/05/2010 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN YUEL MCMURRAY / 24/12/2009 | View document |
| 24 Dec 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK IAN ARTHUR ANGUS / 24/12/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TAGGART / 24/12/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAXTER HOUSTON / 24/12/2009 | View document |
| 12 Jun 2009 | GBP NC 125000/137500 09/04/2009 | View document |
| 12 Jun 2009 | NC INC ALREADY ADJUSTED 09/04/09 | View document |
| 19 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODERICK ANGUS / 19/12/2008 | View document |
| 19 Mar 2009 | ADOPT ARTICLES 05/03/2009 | View document |
| 31 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | SUB-DIVIDE SHARES 0.125 29/09/2008 | View document |
| 3 Oct 2008 | S-DIV | View document |
| 22 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS | View document |
| 27 Feb 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | COMPANY NAME CHANGED DALGLEN (NO. 803) LIMITED CERTIFICATE ISSUED ON 11/09/02 | View document |
| 3 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: DALMORE HOUSE 310 ST. VINCENT STREET GLASGOW STRATHCLYDE G2 5QR | View document |
| 3 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 | View document |
| 3 Sep 2002 | DIRECTOR RESIGNED | View document |
| 3 Sep 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Sep 2002 | £ NC 100/125000 27/08/02 | View document |
| 3 Sep 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2002 | SECRETARY RESIGNED | View document |
| 3 Sep 2002 | NC INC ALREADY ADJUSTED 27/08/02 | View document |
| 4 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |