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DION PROPERTY LIMITED

Company number SC338844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2018 PSC01 Notification of Samantha Dion Finnie as a person with significant control on 4 March 2017
29 Jan 2018 PSC04 Change of details for Mr Jonathan Finnie as a person with significant control on 4 March 2017
29 Jan 2018 AP01 Appointment of Mr William Alfred Briggs as a director on 17 January 2018
22 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 04/03/2017
14 Dec 2017 AP01 Appointment of Details Removed Under Section 1095 as a director on 14 December 2017
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
09 Mar 2017 CS01 04/03/17 Statement of Capital gbp 4
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/01/2018
31 Jan 2017 AA Micro company accounts made up to 30 April 2016
14 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4
02 Mar 2016 466(Scot) Alterations to floating charge SC3388440004
22 Jan 2016 MR01 Registration of charge SC3388440004, created on 15 January 2016
07 Jan 2016 MR01 Registration of charge SC3388440003, created on 21 December 2015
06 Jan 2016 466(Scot) Alterations to floating charge 1
19 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 4
22 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
12 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 April 2014
04 Nov 2014 TM01 Termination of appointment of Jonathan Duncan Finnie as a director on 30 November 2008
11 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 4
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2012 AD01 Registered office address changed from 5 Miller Road Ayr KA7 2AX Scotland on 6 December 2012
16 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
16 Mar 2012 AD01 Registered office address changed from 23 Doonview Gardens Ayr Ayrshire KA7 4HZ Scotland on 16 March 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011