DION FIRE SAFETY SECURITY LIMITED
TAIN DION SECURITY LIMITED

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Company number SC139460
Status Active
Incorporation Date 27 July 1992
Company Type Private Limited Company
Address 1A1 BLARLIATH INDUSTRIAL ESTATE, TAIN, ROSS-SHIRE, IV19 1EB
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Termination of appointment of Murdo Macdonald as a secretary on 7 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DION FIRE SAFETY SECURITY LIMITED are www.dionfiresafetysecurity.co.uk, and www.dion-fire-safety-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Fearn Rail Station is 3.6 miles; to Invergordon Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dion Fire Safety Security Limited is a Private Limited Company. The company registration number is SC139460. Dion Fire Safety Security Limited has been working since 27 July 1992. The present status of the company is Active. The registered address of Dion Fire Safety Security Limited is 1a1 Blarliath Industrial Estate Tain Ross Shire Iv19 1eb. . MACDONALD, Angus Kenneth is a Director of the company. MACDONALD, Murdo is a Director of the company. Secretary MACDONALD, Murdo has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
MACDONALD, Angus Kenneth
Appointed Date: 27 July 1992
52 years old

Director
MACDONALD, Murdo
Appointed Date: 27 July 1992
79 years old

Resigned Directors

Secretary
MACDONALD, Murdo
Resigned: 07 June 2016
Appointed Date: 27 July 1992

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 July 1992
Appointed Date: 27 July 1992

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 July 1992
Appointed Date: 27 July 1992

Persons With Significant Control

Mr Angus Kenneth Macdonald
Notified on: 27 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

DION FIRE SAFETY SECURITY LIMITED Events

15 Aug 2016
Confirmation statement made on 27 July 2016 with updates
07 Jun 2016
Termination of appointment of Murdo Macdonald as a secretary on 7 June 2016
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 17,000

01 Sep 2015
Director's details changed for Mr Angus Kenneth Macdonald on 27 July 2015
...
... and 58 more events
29 Jul 1992
Registered office changed on 29/07/92 from: 24 great king street edinburgh EH3 6QN

29 Jul 1992
New director appointed

29 Jul 1992
Director resigned;new director appointed

28 Jul 1992
Secretary resigned;new secretary appointed

27 Jul 1992
Incorporation

DION FIRE SAFETY SECURITY LIMITED Charges

19 April 2006
Bond & floating charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 December 2005
Standard security
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That area or piece of land extending to eight decimal or…
16 May 2001
Standard security
Delivered: 25 May 2001
Status: Satisfied on 27 February 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 7, rigs road industrial estate, stornoway, isle of…
6 October 1992
Floating charge
Delivered: 13 October 1992
Status: Satisfied on 27 February 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…