D P Lighting Consultants Limited

Company Name	D P Lighting Consultants Limited
Company Status	Active
Company Number	SC148017
Category	Private Limited Company
Incorporation Date	13 December 1993(30 years, 4 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	13 December 1993(same day as company formation)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	Cleveden 61 Main Street Killearn Glasgow G63 9NE Scotland

Director Name	Mr Mark Douglas Antonine Dinardo
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(2 years after company formation)
Appointment Duration	28 years, 4 months
Role	Company Manager
Country of Residence	Scotland
Correspondence Address	Tighness 84 Main Street, Killearn Glasgow G63 9ND Scotland

Secretary Name	Mr Mark Douglas Antonine Dinardo
Nationality	British
Status	Current
Appointed	01 January 1996(2 years after company formation)
Appointment Duration	28 years, 4 months
Role	Company Manager
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(6 years, 4 months after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
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 May 2000(6 years, 4 months after company formation)
Appointment Duration	23 years, 12 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 May 2000(6 years, 4 months after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Sefton Park Road Liverpool L8 3SL

Director Name	Mr Brian Patrick Coll
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	28 Birch Drive Lenzie Glasgow Lanarkshire G66 4PE Scotland

Director Name	Geoffrey Thompson Depledge
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Role	Consulting Engineer
Correspondence Address	Lenaville Main Road Cardross Dumbarton Dunbartonshire G82 5PD Scotland

Director Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mr Brian Patrick Coll
Nationality	British
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	28 Birch Drive Lenzie Glasgow Lanarkshire G66 4PE Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	Mirren Court (One) 119 Renfrew Road Paisley PA3 4EA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Carlo Dinardo 50.00% Ordinary
1 at £1	Mark D.a Dinardo 50.00% Ordinary

Financials

Year	2014
Net Worth	£704,964
Cash	£14,674
Current Liabilities	£233,100

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks 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	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

10 June 2010	Delivered on: 24 June 2010 Persons entitled: Airdrie Savings Bank Classification: Standard security Secured details: All sums due or to become due. Particulars: 96 renfrew road paisley; 90 renfrew road paisley; ground floor house at 88 renfrew road paisley; and the upper and attic floor houses at 88 renfrew road paisley. Outstanding
28 May 2010	Delivered on: 5 June 2010 Persons entitled: Airdrie Savings Bank Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 February 2006	Delivered on: 22 February 2006 Satisfied on: 29 June 2010 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 90 renfrew road, paisley. Fully Satisfied
24 January 2005	Delivered on: 28 January 2005 Satisfied on: 29 June 2010 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 96 renfrew road, paisley. Fully Satisfied
28 September 2004	Delivered on: 12 October 2004 Satisfied on: 29 June 2010 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: 88, 90, 92 & 94 renfrew road, paisley. Fully Satisfied
24 August 2004	Delivered on: 28 August 2004 Satisfied on: 29 June 2010 Persons entitled: Dunfermline Building Society Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 February 2024	Total exemption full accounts made up to 31 May 2023 (13 pages)
6 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
25 April 2023	Termination of appointment of Carlo Dinardo as a director on 6 July 2022 (1 page)
16 February 2023	Total exemption full accounts made up to 31 May 2022 (13 pages)
14 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (13 pages)
6 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (13 pages)
4 February 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (13 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
14 December 2018	Withdrawal of a person with significant control statement on 14 December 2018 (2 pages)
14 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
14 December 2018	Notification of Carlo Dinardo as a person with significant control on 13 December 2016 (2 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 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)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 13 December 2016 with updates (5 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)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (8 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (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)
18 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (8 pages)
18 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (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)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (8 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (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)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
17 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
30 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
30 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
30 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
30 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
30 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
30 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
30 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
30 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 December 2009	Director's details changed for Karen Rutherford Dinardo on 13 December 2009 (2 pages)
22 December 2009	Director's details changed for Carlo Dinardo on 13 December 2009 (2 pages)
22 December 2009	Director's details changed for Irene Rutherford Dinardo on 13 December 2009 (2 pages)
22 December 2009	Director's details changed for Mark Douglas Antonine Dinardo on 13 December 2009 (2 pages)
22 December 2009	Director's details changed for Dr Lorraine Ruth Bathgate Dinardo on 13 December 2009 (2 pages)
22 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Karen Rutherford Dinardo on 13 December 2009 (2 pages)
22 December 2009	Director's details changed for Carlo Dinardo on 13 December 2009 (2 pages)
22 December 2009	Director's details changed for Irene Rutherford Dinardo on 13 December 2009 (2 pages)
22 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Dr Lorraine Ruth Bathgate Dinardo on 13 December 2009 (2 pages)
22 December 2009	Director's details changed for Mark Douglas Antonine Dinardo on 13 December 2009 (2 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
9 January 2009	Director's change of particulars / lorraine dinardo / 01/12/2007 (1 page)
9 January 2009	Return made up to 13/12/08; full list of members (5 pages)
9 January 2009	Return made up to 13/12/08; full list of members (5 pages)
9 January 2009	Director's change of particulars / karen dinardo / 27/07/2007 (1 page)
9 January 2009	Director's change of particulars / lorraine dinardo / 01/12/2007 (1 page)
9 January 2009	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 (7 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
29 January 2008	Return made up to 13/12/07; full list of members (3 pages)
29 January 2008	Return made up to 13/12/07; 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)
13 December 2006	Return made up to 13/12/06; full list of members (3 pages)
13 December 2006	Return made up to 13/12/06; full list of members (3 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
22 February 2006	Partic of mort/charge * (3 pages)
22 February 2006	Partic of mort/charge * (3 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Return made up to 13/12/05; full list of members (3 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Return made up to 13/12/05; full list of members (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)
28 January 2005	Partic of mort/charge * (3 pages)
28 January 2005	Partic of mort/charge * (3 pages)
24 December 2004	Return made up to 13/12/04; full list of members (8 pages)
24 December 2004	Return made up to 13/12/04; full list of members (8 pages)
12 October 2004	Partic of mort/charge * (5 pages)
12 October 2004	Partic of mort/charge * (5 pages)
28 August 2004	Partic of mort/charge * (6 pages)
28 August 2004	Partic of mort/charge * (6 pages)
18 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
18 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
20 December 2003	Return made up to 13/12/03; full list of members (8 pages)
20 December 2003	Return made up to 13/12/03; full list of members (8 pages)
28 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
31 December 2002	Return made up to 13/12/02; full list of members (8 pages)
31 December 2002	Return made up to 13/12/02; full list of members (8 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
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)
27 December 2001	Return made up to 13/12/01; full list of members (8 pages)
27 December 2001	Return made up to 13/12/01; full list of members (8 pages)
2 April 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
2 April 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
22 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 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)
7 January 2000	Return made up to 13/12/99; full list of members (7 pages)
7 January 2000	Return made up to 13/12/99; full list of members (7 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)
18 January 1999	Return made up to 13/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 January 1999	Return made up to 13/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 March 1998	Accounts for a dormant company made up to 31 May 1997 (5 pages)
3 March 1998	Accounts for a dormant company made up to 31 May 1997 (5 pages)
30 December 1997	Return made up to 13/12/97; no change of members 363(287) ‐ Registered office changed on 30/12/97 (4 pages)
30 December 1997	Return made up to 13/12/97; no change of members 363(287) ‐ Registered office changed on 30/12/97 (4 pages)
27 March 1997	Accounts for a dormant company made up to 31 May 1996 (5 pages)
27 March 1997	Accounts for a dormant company made up to 31 May 1996 (5 pages)
17 December 1996	Return made up to 13/12/96; full list of members (6 pages)
17 December 1996	Return made up to 13/12/96; full list of members (6 pages)
30 April 1996	Return made up to 13/12/95; no change of members (4 pages)
30 April 1996	Return made up to 13/12/95; no change of members (4 pages)
23 January 1996	New secretary appointed;new director appointed (2 pages)
23 January 1996	New secretary appointed;new director appointed (2 pages)
9 January 1996	Secretary resigned;director resigned (2 pages)
9 January 1996	Secretary resigned;director resigned (2 pages)
16 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 October 1995	Accounts for a dormant company made up to 31 May 1995 (5 pages)
16 October 1995	Accounts for a dormant company made up to 31 May 1995 (5 pages)
13 December 1993	Incorporation (16 pages)
13 December 1993	Incorporation (16 pages)

D P Lighting Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland