OpenCompanies

Dion Invest Ltd

Company number
SC463337
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2013
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

63 Dock Street
Dundee
DD1 3DU

Previous names

  • Dion Wines & Food Limited (until 21 Aug 2023)
  • Dior Wines And Food Limited (until 20 Oct 2015)
  • Tools4oil Limited (until 1 Sep 2015)

Control

NameNature of controlNotifiedCeased
Mr Rodrigo Rendon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Nov 2016 31 Dec 2018
Mr Gerardo Garcia Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Nov 2016 14 Nov 2025
Mr Rodrigo Rendon Ownership Of Shares 25 To 50 Percent 14 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£96,935 - 0
31 Dec 2023 -£90,598 - 0
31 Dec 2022 -£84,825 - 3
31 Dec 2021 -£84,350 - 3
31 Dec 2020 -£79,124 - 3
31 Dec 2019 -£37,681 - -
31 Dec 2018 -£38,845 - 0
31 Dec 2017 -£40,334 - 0
31 Dec 2016 -£21,495 £7 -
31 Dec 2015 -£4,070 £2,340 -
31 Dec 2014 -£25 £123 -

Connections

Companies at the same address

Data