Dinardo Partnership Limited

Company Name	Dinardo Partnership Limited
Company Status	Active
Company Number	SC124667
Category	Private Limited Company
Incorporation Date	30 April 1990(34 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Carlo Dinardo
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	25 May 1990(3 weeks, 4 days after company formation)
Appointment Duration	33 years, 11 months
Role	Cons.Engineer
Country of Residence	Scotland
Correspondence Address	Cleveden 61 Main Street Killearn Glasgow G63 9NE Scotland

Director Name	Ms Karen Rutherford Dinardo
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 1994(4 years, 6 months after company formation)
Appointment Duration	29 years, 6 months
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	Old School House 5 Main Street Killearn G63 0BP Scotland

Secretary Name	Mr Carlo Dinardo
Status	Current
Appointed	24 May 2021(31 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	119 Renfrew Road Paisley PA3 4EA Scotland

Director Name	Mr Mark Douglas Antonine Dinardo
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(32 years after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tighness 84 Main Street Killearn Glasgow G63 9ND Scotland

Director Name	Andrew Scott Cockburn
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1990(same day as company formation)
Role	Company Formation Agent
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Karen Davidson
Nationality	British
Status	Resigned
Appointed	30 April 1990(same day as company formation)
Role	Company Director
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Director Name	Donald Andrews
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1990(3 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 10 June 1991)
Role	Cons Engineer
Correspondence Address	Glenmarlin Greenlaw Road Newton Mearns Glasgow G77 6UD Scotland

Director Name	Gordon Bennett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1990(3 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 31 May 1991)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	25a Roseberry Court Dowanhill Glasgow G12 9LB Scotland

Director Name	Hamish Cunningham Brodie
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1990(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 18 February 1994)
Role	Cons.Engineer
Correspondence Address	3 Gilmourton Crescent Newton Mearns Glasgow Lanarkshire G77 5AE Scotland

Director Name	Mr Brian Patrick Coll
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1990(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 7 months (resigned 29 December 1995)
Role	Cons.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	25 May 1990(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 2 months (resigned 14 August 1995)
Role	Cons.Engineer
Country of Residence	Scotland
Correspondence Address	28 Darris Road Inverness IV2 4DH Scotland

Director Name	Geoffrey Thompson Depledge
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1990(3 weeks, 4 days after company formation)
Appointment Duration	13 years, 4 months (resigned 30 September 2003)
Role	Cons.Engineer
Correspondence Address	Lenaville Main Road Cardross Dumbarton Dunbartonshire G82 5PD Scotland

Director Name	Kenneth James Alexander Eastwood
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1990(3 weeks, 4 days after company formation)
Appointment Duration	-41 years, 9 months (resigned 08 March 1950)
Role	Cons.Engineer
Correspondence Address	Ben-An-Dubh Whitehaugh,Daviot Inverurie AB51 0EJ Scotland

Director Name	Malcolm Charles Jarvis
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1990(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 9 months (resigned 03 March 1997)
Role	Cons.Engineer
Correspondence Address	12 Kilnholm Street Newmilns Ayrshire KA16 9HD Scotland

Director Name	John Scott MacDonald
Nationality	British
Status	Resigned
Appointed	25 May 1990(3 weeks, 4 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 19 April 1991)
Role	Cons.Engineer
Correspondence Address	31 Whitemyre Court Dunfermline Fife KY12 9PF Scotland

Director Name	Mr Michael Cameron Tough
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1990(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 1995)
Role	Cons.Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Nevis Park Inverness Inverness Shire IV3 6PP Scotland

Director Name	James Haddo Granger Smith
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1990(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 10 months (resigned 10 April 1998)
Role	Cons.Engineer
Correspondence Address	12 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Secretary Name	Gordon Bennett
Nationality	British
Status	Resigned
Appointed	25 May 1990(3 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 31 May 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25a Roseberry Court Dowanhill Glasgow G12 9LB Scotland

Secretary Name	Mr Brian Patrick Coll
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 December 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Birch Drive Lenzie Glasgow Lanarkshire G66 4PE Scotland

Director Name	Mr John Charles Thomson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(5 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2002)
Role	Consulting Engineer
Correspondence Address	56 Auchmannoch Avenue Paisley Renfrewshire PA1 3AG Scotland

Director Name	John Govan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1997)
Role	Consulting Engineer
Correspondence Address	25 The Paddock Irvine Ayrshire KA11 2AZ Scotland

Secretary Name	Mr Mark Douglas Antonine Dinardo
Nationality	British
Status	Resigned
Appointed	04 April 1996(5 years, 11 months after company formation)
Appointment Duration	25 years, 1 month (resigned 24 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tighness 84 Main Street, Killearn Glasgow G63 9ND Scotland

Director Name	Mr James Maguire
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 May 2000)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	45 Crowwood Road Glasgow North Lanarkshire G69 9BU Scotland

Director Name	Mr Mark Douglas Antonine Dinardo
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(7 years, 1 month after company formation)
Appointment Duration	23 years, 11 months (resigned 10 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tighness 84 Main Street, Killearn Glasgow G63 9ND Scotland

Director Name	Stephen John Pybus
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(9 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 February 2005)
Role	Engineer
Correspondence Address	56 Dunvegan Drive Bishopbriggs Glasgow Lanarkshire G64 3LD Scotland

Director Name	Stephen John Pybus
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(9 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 February 2005)
Role	Engineer
Correspondence Address	56 Dunvegan Drive Bishopbriggs Glasgow Lanarkshire G64 3LD Scotland

Director Name	Craig McCartney Patrick
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 2002)
Role	Consulting Engineer
Correspondence Address	6 Primrose Crescent Inverkip Greenock Renfrewshire PA16 0DF Scotland

Director Name	Mrs Irene Rutherford Dinardo
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(14 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 10 May 2021)
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	Resigned
Appointed	01 December 2004(14 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 10 May 2021)
Role	Doctor/Co Dir
Country of Residence	United Kingdom
Correspondence Address	16 Sefton Park Road Liverpool L8 3SL

Contact

Website	dpgroup.org.uk
Email address	[email protected]
Telephone	0141 8434211
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

1000 at £1	Carlo Dinardo 100.00% Ordinary

Financials

Year	2014
Net Worth	£328,666
Cash	£640
Current Liabilities	£547,455

Accounts

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

Returns

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

Charges

15 January 1991	Delivered on: 24 January 1991 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: Whole assets of the company. Outstanding

Filing History

29 October 2020	Total exemption full accounts made up to 31 May 2020 (13 pages)
20 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (13 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
6 December 2018	Withdrawal of a person with significant control statement on 6 December 2018 (2 pages)
6 December 2018	Notification of Carlo Dinardo as a person with significant control on 30 April 2017 (2 pages)
6 August 2018	Satisfaction of charge 1 in full (1 page)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 (8 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 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)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (8 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 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)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (8 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 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)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (8 pages)
2 May 2012	Annual return made up to 30 April 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)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
16 May 2011	Annual return made up to 30 April 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)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
15 May 2009	Return made up to 30/04/09; full list of members (4 pages)
15 May 2009	Director's change of particulars / carlo dinardo / 01/05/2008 (1 page)
15 May 2009	Director's change of particulars / karen dinardo / 01/05/2008 (1 page)
15 May 2009	Director's change of particulars / carlo dinardo / 01/05/2008 (1 page)
15 May 2009	Return made up to 30/04/09; full list of members (4 pages)
15 May 2009	Director's change of particulars / karen dinardo / 01/05/2008 (1 page)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 May 2008	Director's change of particulars / lorraine dinardo / 01/12/2007 (1 page)
27 May 2008	Return made up to 30/04/08; full list of members (4 pages)
27 May 2008	Director's change of particulars / karen dinardo / 27/07/2007 (1 page)
27 May 2008	Director's change of particulars / karen dinardo / 27/07/2007 (1 page)
27 May 2008	Director's change of particulars / lorraine dinardo / 01/12/2007 (1 page)
27 May 2008	Return made up to 30/04/08; full list of members (4 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)
15 May 2007	Return made up to 30/04/07; full list of members (3 pages)
15 May 2007	Return made up to 30/04/07; 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	Return made up to 30/04/06; full list of members (3 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Return made up to 30/04/06; full list of members (3 pages)
11 May 2006	Director's particulars changed (1 page)
21 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
21 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
27 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (3 pages)
27 June 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (3 pages)
18 March 2005	New director appointed (1 page)
18 March 2005	New director appointed (1 page)
3 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
18 May 2004	Return made up to 30/04/04; full list of members (8 pages)
18 May 2004	Return made up to 30/04/04; full list of members (8 pages)
18 March 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
18 March 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
20 May 2003	Return made up to 30/04/03; full list of members (8 pages)
20 May 2003	Return made up to 30/04/03; full list of members (8 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)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
28 May 2002	Return made up to 30/04/02; full list of members (9 pages)
28 May 2002	Return made up to 30/04/02; full list of members (9 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
21 March 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
21 March 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
22 May 2001	Return made up to 30/04/01; full list of members (9 pages)
22 May 2001	Return made up to 30/04/01; full list of members (9 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
1 June 2000	Return made up to 30/04/00; full list of members (9 pages)
1 June 2000	Return made up to 30/04/00; full list of members (9 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
27 May 1999	Return made up to 30/04/99; no change of members (6 pages)
27 May 1999	Return made up to 30/04/99; 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)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	Return made up to 30/04/98; no change of members (6 pages)
29 May 1998	Return made up to 30/04/98; no change of members (6 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 (8 pages)
3 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
5 June 1997	Return made up to 30/04/97; full list of members (8 pages)
5 June 1997	Return made up to 30/04/97; full list of members (8 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
27 March 1997	Accounts for a small company made up to 31 May 1996 (10 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (10 pages)
12 June 1996	Return made up to 30/04/96; no change of members (7 pages)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	Return made up to 30/04/96; no change of members (7 pages)
12 June 1996	New secretary appointed (2 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)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
9 January 1996	Secretary resigned;director resigned (2 pages)
9 January 1996	Secretary resigned;director resigned (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
5 July 1995	Return made up to 30/04/95; no change of members (6 pages)
5 July 1995	Return made up to 30/04/95; no change of members (6 pages)
16 May 1995	Full accounts made up to 31 May 1994 (18 pages)
16 May 1995	Full accounts made up to 31 May 1994 (18 pages)
8 August 1990	Memorandum and Articles of Association (15 pages)
8 August 1990	Memorandum and Articles of Association (15 pages)
24 May 1990	Company name changed pacific shelf 325 LIMITED\certificate issued on 25/05/90 (2 pages)
24 May 1990	Company name changed pacific shelf 325 LIMITED\certificate issued on 25/05/90 (2 pages)
30 April 1990	Incorporation (16 pages)
30 April 1990	Incorporation (16 pages)

Dinardo Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland