Diona Construction Ltd.. Head office in Glasgow. Check Director.

Diona Construction Ltd., Glasgow

Diona Construction Ltd. is a private limited company. Previously, it was named Dionna Construction Ltd. (it was changed on 2005-01-12). Registered at 55 Hamilton Street, Polmadie, Glasgow G42 0PL, this 19 years old company was incorporated on 2005-01-07 and is categorised as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification: 42220).
3 directors can be found in this company: Caitlin W. (appointed on 19 May 2022), Suzanne A. (appointed on 21 January 2020), William D. (appointed on 07 January 2005). Among the secretaries (1 in total), we can name: Suzanne A. (appointed on 19 January 2005).

About
Name: Diona Construction Ltd.
Number: SC278146
Incorporation date: 2005-01-07
End of financial year: 31 March


Address:	55 Hamilton Street Polmadie Glasgow G42 0PL
SIC code:	42220 - Construction of utility projects for electricity and telecommunications

Company staff

People with significant control

William D.

5 January 2017

Nature of control:	25-50% shares

Suzanne A.

21 January 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31
Current Assets	6,154,967	6,681,824	6,920,294
Fixed Assets	-	1,100,257	1,790,801
Total Assets Less Current Liabilities	4,923,196	5,326,156	6,290,357

The deadline for Diona Construction Ltd. confirmation statement filing is 2024-11-14. The most recent one was filed on 2023-10-31. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: William D. who has 1/2 or less of shares. Suzanne A. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2022/05/19. filed on: 21st, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, December 2021 \| accounts	Free Download (12 pages)
CH01	On 2021/11/12 director's details were changed filed on: 12th, November 2021 \| officers	Free Download (2 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/02/02 filed on: 22nd, September 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, March 2021 \| accounts	Free Download (15 pages)
CH03	On 2020/04/24 secretary's details were changed filed on: 24th, April 2020 \| officers	Free Download (1 page)
CH01	On 2020/04/24 director's details were changed filed on: 24th, April 2020 \| officers	Free Download (2 pages)
CH03	On 2020/04/24 secretary's details were changed filed on: 24th, April 2020 \| officers	Free Download (1 page)
CH01	On 2020/04/24 director's details were changed filed on: 24th, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/21. filed on: 21st, January 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 3rd, January 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, January 2018 \| accounts	Free Download (17 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/07 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/01/07 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, January 2015 \| accounts	Free Download (6 pages)
CH01	On 2014/02/07 director's details were changed filed on: 7th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/01/07 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/07 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (3 pages)
CH03	On 2012/05/16 secretary's details were changed filed on: 4th, February 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 1st, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/01/07 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 31st, December 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/01/07 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
CH01	On 2011/02/08 director's details were changed filed on: 8th, February 2011 \| officers	Free Download (3 pages)
CH01	On 2011/02/08 director's details were changed filed on: 8th, February 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 1st, February 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/01/07 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/12/31 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 2nd, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/13 with shareholders record filed on: 13th, January 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 22/12/2008 from 11 deaconsbank place thistlebank glasgow G46 7US filed on: 22nd, December 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 5th, February 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 5th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/30 with shareholders record filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
363s	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, November 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, November 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 13/10/05 from: 2/1 10 newburgh street newlands glasgow lanarkshire G43 2XR filed on: 13th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 13/10/05 from: 2/1 10 newburgh street newlands glasgow lanarkshire G43 2XR filed on: 13th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 30/08/05 from: 37 lochlea road newlands glasgow G43 2XZ filed on: 30th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 30/08/05 from: 37 lochlea road newlands glasgow G43 2XZ filed on: 30th, August 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 27th, January 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/01/07. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/01/07. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 27th, January 2005 \| accounts	Free Download (1 page)
288a	On 2005/01/25 New secretary appointed filed on: 25th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/25 New director appointed filed on: 25th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/25 New secretary appointed filed on: 25th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/25 New director appointed filed on: 25th, January 2005 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, January 2005 \| incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, January 2005 \| incorporation	Free Download (8 pages)
CERTNM	Company name changed dionna construction LTD.certificate issued on 12/01/05 filed on: 12th, January 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed dionna construction LTD.certificate issued on 12/01/05 filed on: 12th, January 2005 \| change of name	Free Download (2 pages)
288b	On 2005/01/11 Secretary resigned filed on: 11th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/11 Secretary resigned filed on: 11th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/11 Director resigned filed on: 11th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/11 Director resigned filed on: 11th, January 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, January 2005 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 7th, January 2005 \| incorporation	Free Download (14 pages)

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