DION PROPERTY LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 1EQ

Company number SC338844
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address PIRATE PETES, PAVILION ROAD, AYR, KA7 1EQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DION PROPERTY LIMITED are www.dionproperty.co.uk, and www.dion-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Dion Property Limited is a Private Limited Company. The company registration number is SC338844. Dion Property Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Dion Property Limited is Pirate Petes Pavilion Road Ayr Ka7 1eq. . FINNIE, Jonathan Duncan is a Secretary of the company. FINNIE, Samantha is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director BRIGGS, William Alfred has been resigned. Director FINNIE, Jonathan Duncan has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
FINNIE, Jonathan Duncan
Appointed Date: 04 March 2008
Director
FINNIE, Samantha
Appointed Date: 09 September 2008
57 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 04 March 2008
Appointed Date: 04 March 2008
Director
BRIGGS, William Alfred
Resigned: 30 November 2008
Appointed Date: 04 March 2008
81 years old
Director
FINNIE, Jonathan Duncan
Resigned: 30 November 2008
Appointed Date: 04 March 2008
56 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 04 March 2008
Appointed Date: 04 March 2008

Persons With Significant Control

Mr Jonathan Finnie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DION PROPERTY LIMITED Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
14 Apr 2016
Total exemption small company accounts made up to 30 April 2015
07 Mar 2016
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
Alterations to floating charge SC3388440004
...
... and 34 more events
28 Apr 2008
Ad 14/04/08\gbp si 1@1=1\gbp ic 1/2\
10 Mar 2008
Appointment terminated director stephen mabbott LTD.
10 Mar 2008
Appointment terminated secretary brian reid LTD.
10 Mar 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Mar 2008
Incorporation

DION PROPERTY LIMITED Charges

15 January 2016
Charge code SC33 8844 0004
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Contains floating charge…
21 December 2015
Charge code SC33 8844 0003
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Pavilion road, ayr. Ayr 32503…
5 November 2008
Standard security
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The pavilion, ayr AYR32503.
27 June 2008
Bond & floating charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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