Dinardo Properties Limited

Company Name	Dinardo Properties Limited
Company Status	Active
Company Number	SC112824
Category	Private Limited Company
Incorporation Date	16 August 1988(35 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Carlo Dinardo
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	23 March 1990(1 year, 7 months after company formation)
Appointment Duration	34 years, 1 month
Role	Consultant Engineer
Country of Residence	Scotland
Correspondence Address	Cleveden 61 Main Street Killearn Glasgow G63 9NE Scotland

Secretary Name	Mr Mark Douglas Antonine Dinardo
Nationality	British
Status	Current
Appointed	23 March 1990(1 year, 7 months after company formation)
Appointment Duration	34 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tighness 84 Main Street, Killearn Glasgow G63 9ND Scotland

Director Name	Mrs Irene Rutherford Dinardo
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	09 June 1993(4 years, 9 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cleveden 61 Main Street Killearn Glasgow G63 9NE Scotland

Director Name	Dr Lorraine Ruth Bathgate Dinardo
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 June 1993(4 years, 9 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Sefton Park Road Liverpool L8 3SL

Director Name	Mr Mark Douglas Antonine Dinardo
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 June 1993(4 years, 9 months after company formation)
Appointment Duration	30 years, 10 months
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	Tighness 84 Main Street, Killearn Glasgow G63 9ND Scotland

Director Name	Ms Karen Rutherford Dinardo
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 1997(8 years, 9 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old School House 5 Main Street Killearn G63 0BP Scotland

Director Name	Mr Brian Patrick Coll
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1988(3 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 29 December 1995)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	28 Birch Drive Lenzie Glasgow Lanarkshire G66 4PE Scotland

Director Name	Alan Ferguson Cruden
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1990(1 year, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 August 1995)
Role	Consultant Engineer
Country of Residence	Scotland
Correspondence Address	28 Darris Road Inverness IV2 4DH Scotland

Director Name	James Haddo Granger Smith
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1990(1 year, 7 months after company formation)
Appointment Duration	8 years (resigned 10 April 1998)
Role	Consultant Engineer
Correspondence Address	12 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Contact

Telephone	0141 8891212
Telephone region	Glasgow

Location

Registered Address	119 Renfrew Road Paisley PA3 4EA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 10 other UK companies use this postal address

Shareholders

700 at £1	Irene Dinardo 70.00% Ordinary
200 at £1	Dinardo & Partners 20.00% Ordinary
100 at £1	Carlo Dinardo 10.00% Ordinary

Financials

Year	2014
Net Worth	£949,444
Cash	£29
Current Liabilities	£328,770

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

9 June 2008	Delivered on: 12 June 2008 Satisfied on: 15 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9A west abercromby street, helensburgh. Fully Satisfied
11 March 2008	Delivered on: 26 March 2008 Satisfied on: 14 July 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 & 11 old sneddon street, paisley REN16416. Fully Satisfied
24 September 1996	Delivered on: 2 October 1996 Satisfied on: 4 August 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plots 23 and 24 dalfaber park,aviemore. Fully Satisfied
25 November 1993	Delivered on: 1 December 1993 Satisfied on: 15 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 gordon street, elgin, moray. Fully Satisfied
20 October 1989	Delivered on: 26 October 1989 Satisfied on: 26 November 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
2 October 1989	Delivered on: 11 October 1989 Satisfied on: 6 November 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Office accommodation at 35 moray street elgin in the county of moray. Fully Satisfied
14 November 1988	Delivered on: 21 November 1988 Satisfied on: 6 November 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Property at 121 renfrew road paisley. Fully Satisfied

Filing History

16 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
20 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
14 November 2018	Notification of Irene Dinardo as a person with significant control on 23 March 2017 (2 pages)
14 November 2018	Withdrawal of a person with significant control statement on 14 November 2018 (2 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
28 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
6 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (8 pages)
6 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (8 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
2 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
8 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (8 pages)
8 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (8 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 November 2014	Satisfaction of charge 3 in full (5 pages)
26 November 2014	Satisfaction of charge 3 in full (5 pages)
6 November 2014	Satisfaction of charge 2 in full (4 pages)
6 November 2014	Satisfaction of charge 1 in full (4 pages)
6 November 2014	Satisfaction of charge 2 in full (4 pages)
6 November 2014	Satisfaction of charge 1 in full (4 pages)
14 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (8 pages)
14 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (8 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (8 pages)
28 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (8 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (8 pages)
2 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (8 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
15 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
15 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
15 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
15 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
14 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (6 pages)
14 July 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (6 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (8 pages)
30 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (8 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
30 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
24 April 2009	Return made up to 23/03/09; full list of members (5 pages)
24 April 2009	Return made up to 23/03/09; full list of members (5 pages)
21 April 2009	Director's change of particulars / carlo dinardo / 24/03/2008 (1 page)
21 April 2009	Director's change of particulars / karen dinardo / 24/03/2008 (1 page)
21 April 2009	Director's change of particulars / karen dinardo / 24/03/2008 (1 page)
21 April 2009	Director's change of particulars / carlo dinardo / 24/03/2008 (1 page)
17 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
17 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
18 April 2008	Director's change of particulars / karen dinardo / 27/07/2007 (1 page)
18 April 2008	Director's change of particulars / karen dinardo / 27/07/2007 (1 page)
18 April 2008	Director's change of particulars / lorraine dinardo / 01/12/2007 (1 page)
18 April 2008	Director's change of particulars / lorraine dinardo / 01/12/2007 (1 page)
18 April 2008	Return made up to 23/03/08; full list of members (5 pages)
18 April 2008	Return made up to 23/03/08; full list of members (5 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
15 May 2007	Return made up to 23/03/07; full list of members (3 pages)
15 May 2007	Return made up to 23/03/07; full list of members (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Return made up to 23/03/06; full list of members (3 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Return made up to 23/03/06; full list of members (3 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 April 2005	Return made up to 23/03/05; full list of members (9 pages)
21 April 2005	Return made up to 23/03/05; full list of members (9 pages)
3 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
28 April 2004	Return made up to 23/03/04; full list of members (9 pages)
28 April 2004	Return made up to 23/03/04; full list of members (9 pages)
18 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
18 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
29 April 2003	Return made up to 23/03/03; full list of members (9 pages)
29 April 2003	Return made up to 23/03/03; full list of members (9 pages)
28 January 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
28 January 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
12 April 2002	Return made up to 23/03/02; full list of members (8 pages)
12 April 2002	Return made up to 23/03/02; full list of members (8 pages)
21 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
21 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
9 April 2001	Return made up to 23/03/01; full list of members (8 pages)
9 April 2001	Return made up to 23/03/01; full list of members (8 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
3 May 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
4 August 1999	Dec mort/charge * (4 pages)
4 August 1999	Dec mort/charge * (4 pages)
13 April 1999	Return made up to 23/03/99; no change of members (6 pages)
13 April 1999	Return made up to 23/03/99; no change of members (6 pages)
9 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
9 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
1 June 1998	Return made up to 23/03/98; full list of members (7 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Return made up to 23/03/98; full list of members (7 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
3 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
3 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
4 April 1997	Return made up to 23/03/97; no change of members (4 pages)
4 April 1997	Return made up to 23/03/97; no change of members (4 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (9 pages)
2 October 1996	Partic of mort/charge * (5 pages)
2 October 1996	Partic of mort/charge * (5 pages)
30 May 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
30 May 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
13 May 1996	Return made up to 23/03/96; no change of members (6 pages)
13 May 1996	Return made up to 23/03/96; no change of members (6 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
20 April 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
20 April 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
23 November 1988	Company name changed\certificate issued on 23/11/88 (2 pages)
23 November 1988	Company name changed\certificate issued on 23/11/88 (2 pages)
11 November 1988	Memorandum and Articles of Association (12 pages)
11 November 1988	Memorandum and Articles of Association (12 pages)
9 November 1988	Registered office changed on 09/11/88 from: 24 castle st edinburgh EH2 3HT (1 page)
9 November 1988	Registered office changed on 09/11/88 from: 24 castle st edinburgh EH2 3HT (1 page)
16 August 1988	Incorporation (10 pages)
16 August 1988	Incorporation (10 pages)

Dinardo Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland