Dinardo Practices Group Limited

Company Name	Dinardo Practices Group Limited
Company Status	Active
Company Number	SC124668
Category	Private Limited Company
Incorporation Date	30 April 1990(34 years 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	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

Secretary Name	Mr Mark Douglas Antonine Dinardo
Nationality	British
Status	Current
Appointed	29 May 1996(6 years, 1 month after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
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(7 years, 1 month 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	Dr Lorraine Ruth Bathgate Dinardo
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 1997(7 years, 1 month after company formation)
Appointment Duration	26 years, 11 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	01 June 1997(7 years, 1 month after company formation)
Appointment Duration	26 years, 11 months
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	01 May 2000(10 years after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cleveden 61 Main Street Killearn Glasgow G63 9NE 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	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	6 years (resigned 29 May 1996)
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	6 years (resigned 29 May 1996)
Role	Cons.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	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	Mr Brian Patrick Coll
Nationality	British
Status	Resigned
Appointed	25 May 1990(3 weeks, 4 days after company formation)
Appointment Duration	6 years (resigned 29 May 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Birch Drive Lenzie Glasgow Lanarkshire G66 4PE Scotland

Contact

Website	www.dinardosports.com

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

100 at £1	Carlo Dinardo 100.00% Ordinary

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	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

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 (10 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 (10 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)
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 (6 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 (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 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 100 (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 100 (8 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 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 100 (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 100 (8 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 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 100 (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 100 (8 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 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 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 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 (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 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 (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 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)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 May 2009	Return made up to 30/04/09; full list of members (4 pages)
22 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)
15 May 2009	Director's change of particulars / carlo dinardo / 01/05/2008 (1 page)
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)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 July 2008	Return made up to 30/04/08; full list of members (4 pages)
16 July 2008	Return made up to 30/04/08; full list of members (4 pages)
27 May 2008	Director's change of particulars / lorraine dinardo / 01/12/2007 (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	Director's change of particulars / karen dinardo / 27/07/2007 (1 page)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 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 (5 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 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)
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 (5 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 June 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
10 June 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 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)
29 April 2004	Return made up to 30/04/04; full list of members (8 pages)
29 April 2004	Return made up to 30/04/04; full list of members (8 pages)
22 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
22 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
21 May 2003	Return made up to 30/04/03; full list of members (8 pages)
21 May 2003	Return made up to 30/04/03; full list of members (8 pages)
29 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
29 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
21 May 2002	Return made up to 30/04/02; full list of members (8 pages)
21 May 2002	Return made up to 30/04/02; full list of members (8 pages)
21 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
10 May 2001	Return made up to 30/04/01; full list of members (8 pages)
10 May 2001	Return made up to 30/04/01; full list of members (8 pages)
2 April 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
2 April 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
30 March 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
19 May 1999	Return made up to 30/04/99; no change of members (4 pages)
19 May 1999	Return made up to 30/04/99; no change of members (4 pages)
18 February 1999	Accounts for a dormant company made up to 31 May 1998 (5 pages)
18 February 1999	Accounts for a dormant company made up to 31 May 1998 (5 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
29 May 1998	Return made up to 30/04/98; no change of members (4 pages)
29 May 1998	Return made up to 30/04/98; no change of members (4 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
4 March 1998	Accounts for a dormant company made up to 31 May 1997 (4 pages)
4 March 1998	Accounts for a dormant company made up to 31 May 1997 (4 pages)
5 June 1997	Return made up to 30/04/97; full list of members (6 pages)
5 June 1997	Return made up to 30/04/97; full list of members (6 pages)
26 March 1997	Accounts for a dormant company made up to 31 May 1996 (5 pages)
26 March 1997	Accounts for a dormant company made up to 31 May 1996 (5 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	Secretary resigned;director resigned (1 page)
30 May 1996	Return made up to 30/04/96; no change of members (4 pages)
30 May 1996	Return made up to 30/04/96; no change of members (4 pages)
30 May 1996	Secretary resigned;director resigned (1 page)
30 May 1996	Director resigned (1 page)
23 February 1996	Accounts for a dormant company made up to 31 May 1995 (5 pages)
23 February 1996	Accounts for a dormant company made up to 31 May 1995 (5 pages)
16 May 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
16 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 May 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
16 May 1995	Return made up to 30/04/95; no change of members (4 pages)
16 May 1995	Return made up to 30/04/95; no change of members (4 pages)
16 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Dinardo Practices Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland