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DION Invest Ltd

Private Limited Company

DION Invest Ltd
63 Dock Street
Dundee
DD1 3DU
Scotland
Company NameDION Invest Ltd
Company StatusActive
Company NumberSC463337
Incorporation Date8 November 2013 (10 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names3
Current DirectorGerry Garcia
Business IndustryWholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles
Business ActivityWholesale of Wine, Beer, Spirits and Other Alcoholic Beverages
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December
Latest Return9 November 2023 (5 months, 3 weeks ago)
Next Return Due23 November 2024 (6 months, 3 weeks from now)

Contact

Registered Address63 Dock Street
Dundee
DD1 3DU
Scotland
Shared Address This company shares its address with over 30 other companies
ConstituencyDundee East
County

Accounts & Returns

Accounts Year End31 December
CategoryMicro Entity
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return9 November 2023 (5 months, 3 weeks ago)
Next Return Due23 November 2024 (6 months, 3 weeks from now)

Director Overview

Current

1

Retired

2

Closed

Classification

SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5134)Wholesale of alcohol and other drinks
SIC 2007 (46342)Wholesale of wine, beer, spirits and other alcoholic beverages

Event History

9 November 2020Confirmation statement made on 9 November 2020 with no updates
6 November 2020Confirmation statement made on 23 October 2020 with no updates
7 April 2020Micro company accounts made up to 31 December 2019
29 October 2019Confirmation statement made on 23 October 2019 with updates
23 June 2019Registered office address changed from 26 Bon Accord Terrace Aberdeen AB11 6DU to 56 King Street Aberdeen AB24 5AX on 23 June 2019

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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