DION INVEST LTD

Key Data

Status

Active

Company No.

SC463337

Incorporation date

08/11/2013

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2013)

14/11/2025

Termination of appointment of Gerry Garcia as a director on 2025-11-14

View PDF (1 pages)

14/11/2025

Cessation of Gerardo Garcia as a person with significant control on 2025-11-14

View PDF (1 pages)

14/11/2025

Appointment of Mr Rodrigo Rendon as a director on 2025-11-14

View PDF (2 pages)

14/11/2025

Notification of Rodrigo Rendon as a person with significant control on 2025-11-14

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-09 with updates

View PDF (4 pages)

16/07/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

21/11/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (7 pages)

12/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

21/08/2023

Certificate of change of name

View PDF (3 pages)

03/07/2023

Micro company accounts made up to 2022-12-31

View PDF (7 pages)

25/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

27/04/2022

Micro company accounts made up to 2021-12-31

View PDF (7 pages)

21/04/2022

Registered office address changed from 56 King Street Aberdeen AB24 5AX Scotland to 63 Dock Street Dundee DD1 3DU on 2022-04-21

View PDF (1 pages)

20/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

31/05/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

09/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

06/11/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

07/04/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

29/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (4 pages)

23/06/2019

Registered office address changed from 26 Bon Accord Terrace Aberdeen AB11 6DU to 56 King Street Aberdeen AB24 5AX on 2019-06-23

View PDF (1 pages)

23/06/2019

Appointment of Mr Gerry Garcia as a director on 2019-01-01

View PDF (2 pages)

23/06/2019

Cessation of Rodrigo Rendon as a person with significant control on 2018-12-31

View PDF (1 pages)

23/06/2019

Termination of appointment of Rodrigo Rendon as a director on 2018-12-31

View PDF (1 pages)

25/03/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

26/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

04/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

23/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (20 pages)

21/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (7 pages)

08/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

02/06/2016

Termination of appointment of Javier Gallardo as a director on 2016-05-31

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (4 pages)

07/12/2015

Appointment of Mr Javier Gallardo as a director on 2015-11-01

View PDF (2 pages)

20/10/2015

Certificate of change of name

View PDF (3 pages)

01/09/2015

Certificate of change of name

View PDF (3 pages)

23/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

23/07/2015

Previous accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

09/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (3 pages)

08/11/2013

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
84.35K
-
0.00
-
-

2022
0
84.83K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Garcia, Gerry	Director	01/01/2019 - 14/11/2025	-
Mr Rodrigo Rendon	Director	14/11/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About DION INVEST LTD

DION INVEST LTD is an(a) Active company incorporated on 08/11/2013 with the registered office located at 63 Dock Street, Dundee DD1 3DU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DION INVEST LTD?

DION INVEST LTD is currently Active. It was registered on 08/11/2013 .

Where is DION INVEST LTD located?

DION INVEST LTD is registered at 63 Dock Street, Dundee DD1 3DU.

What does DION INVEST LTD do?

DION INVEST LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for DION INVEST LTD?

The latest filing was on 14/11/2025: Termination of appointment of Gerry Garcia as a director on 2025-11-14.