Dinardo Porticos Limited

Company Name	Dinardo Porticos Limited
Company Status	Active
Company Number	SC148020
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	13 December 1993(same day as company formation)
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	13 December 1993(same day as company formation)
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 January 2000(6 years after company formation)
Appointment Duration	24 years, 4 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 January 2000(6 years after company formation)
Appointment Duration	24 years, 4 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 January 2000(6 years after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Sefton Park Road Liverpool L8 3SL

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

Director Name	James Haddo Granger Smith
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(same day as company formation)
Role	Consulting Engineer
Correspondence Address	12 Station Rise Lochwinnoch Renfrewshire PA12 4NA 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

Contact

Website	bpgroup.co.uk

Location

Registered Address	Mirren Court One 119 Renfrew Road Paisley Renfrewshire PA3 4EA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 10 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	£1,881,144
Cash	£1,466
Current Liabilities	£403,998

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

2 December 2002	Delivered on: 16 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the west of renfrew road, paisley to the rear of the subjects known as 125-129 renfrew road, paisley--title number REN110601; areas of ground registered under title numbers REN101491, REN82365, REN83969 & REN101491. Outstanding
15 November 2002	Delivered on: 22 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 4 november 2002. Particulars: Those subjects forming 738 squsre metres of ground at 39 gauze street, paisley..see microfiche for full description. Outstanding
5 November 2002	Delivered on: 11 November 2002 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. Outstanding
8 June 2004	Delivered on: 21 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.5 acres of ground at 9 west brae, paisley (title number ren 115427). Outstanding
26 November 2002	Delivered on: 10 December 2002 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: Woodend lodge, gargowan lodge and wardshill--title number DMB72163. Fully Satisfied
6 November 2000	Delivered on: 24 November 2000 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: Flat 5/1, 18 buchan court, south harbour street, ayr. Fully Satisfied
12 September 2000	Delivered on: 20 September 2000 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: Area of ground lying to the northeast of glasgow road, perth. Fully Satisfied
30 August 2000	Delivered on: 11 September 2000 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: Ground floor flat, 90 renfrew road, paisley. Fully Satisfied
19 July 2000	Delivered on: 7 August 2000 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: 2ND floor, building c, new century house, crown street, aberdeen. Fully Satisfied
18 July 2000	Delivered on: 4 August 2000 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: Plot 13, 1ST floor flat, kessington grange, bearsden, glasgow. Fully Satisfied

Filing History

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	Confirmation statement made on 8 December 2018 with no updates (3 pages)
14 December 2018	Withdrawal of a person with significant control statement on 14 December 2018 (2 pages)
14 December 2018	Notification of Carlo Dinardo as a person with significant control on 8 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 8 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 8 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 8 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 8 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 8 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 8 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 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (8 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 4 in full (4 pages)
6 November 2014	Satisfaction of charge 8 in full (4 pages)
6 November 2014	Satisfaction of charge 2 in full (4 pages)
6 November 2014	Satisfaction of charge 5 in full (4 pages)
6 November 2014	Satisfaction of charge 8 in full (4 pages)
6 November 2014	Satisfaction of charge 5 in full (4 pages)
6 November 2014	Satisfaction of charge 3 in full (4 pages)
6 November 2014	Satisfaction of charge 4 in full (4 pages)
6 November 2014	Satisfaction of charge 3 in full (4 pages)
6 November 2014	Satisfaction of charge 1 in full (4 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 8 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 8 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 8 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 8 December 2012 with a full list of shareholders (8 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (8 pages)
17 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (8 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (8 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
21 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (8 pages)
26 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
26 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
22 December 2009	Director's details changed for Irene Rutherford Dinardo on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Carlo Dinardo on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Irene Rutherford Dinardo on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Mark Douglas Antonine Dinardo on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Mark Douglas Antonine Dinardo on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Dr Lorraine Ruth Bathgate Dinardo on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Carlo Dinardo on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Dr Lorraine Ruth Bathgate Dinardo on 8 December 2009 (2 pages)
22 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Irene Rutherford Dinardo on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Karen Rutherford Dinardo on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Karen Rutherford Dinardo on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Mark Douglas Antonine Dinardo on 8 December 2009 (2 pages)
22 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Director's details changed for Dr Lorraine Ruth Bathgate Dinardo on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Karen Rutherford Dinardo on 8 December 2009 (2 pages)
22 December 2009	Director's details changed for Carlo Dinardo on 8 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)
28 January 2009	Return made up to 08/12/08; full list of members (5 pages)
28 January 2009	Director's change of particulars / lorraine dinardo / 01/12/2007 (1 page)
28 January 2009	Registered office changed on 28/01/2009 from mirren house 6 maxwell street paisley PA3 2AB (1 page)
28 January 2009	Return made up to 08/12/08; full list of members (5 pages)
28 January 2009	Director's change of particulars / lorraine dinardo / 01/12/2007 (1 page)
28 January 2009	Registered office changed on 28/01/2009 from mirren house 6 maxwell street paisley PA3 2AB (1 page)
28 January 2009	Director's change of particulars / karen dinardo / 01/07/2007 (1 page)
28 January 2009	Director's change of particulars / karen dinardo / 01/07/2007 (1 page)
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)
29 January 2008	Return made up to 08/12/07; full list of members (3 pages)
29 January 2008	Return made up to 08/12/07; full list of members (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
13 December 2006	Return made up to 08/12/06; full list of members (3 pages)
13 December 2006	Return made up to 08/12/06; full list of members (3 pages)
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)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Return made up to 08/12/05; 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 08/12/05; full list of members (3 pages)
7 February 2006	Director's particulars changed (1 page)
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)
24 December 2004	Return made up to 08/12/04; full list of members (8 pages)
24 December 2004	Return made up to 08/12/04; full list of members (8 pages)
21 June 2004	Partic of mort/charge * (5 pages)
21 June 2004	Partic of mort/charge * (5 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)
22 December 2003	Return made up to 08/12/03; full list of members (8 pages)
22 December 2003	Return made up to 08/12/03; full list of members (8 pages)
28 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
28 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
31 December 2002	Return made up to 08/12/02; full list of members (8 pages)
31 December 2002	Return made up to 08/12/02; full list of members (8 pages)
16 December 2002	Partic of mort/charge * (7 pages)
16 December 2002	Partic of mort/charge * (7 pages)
10 December 2002	Partic of mort/charge * (5 pages)
10 December 2002	Partic of mort/charge * (5 pages)
22 November 2002	Partic of mort/charge * (6 pages)
22 November 2002	Partic of mort/charge * (6 pages)
11 November 2002	Partic of mort/charge * (5 pages)
11 November 2002	Partic of mort/charge * (5 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)
27 December 2001	Return made up to 08/12/01; full list of members (7 pages)
27 December 2001	Return made up to 08/12/01; full list of members (7 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
12 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2000	Partic of mort/charge * (5 pages)
24 November 2000	Partic of mort/charge * (5 pages)
20 September 2000	Partic of mort/charge * (6 pages)
20 September 2000	Partic of mort/charge * (6 pages)
11 September 2000	Partic of mort/charge * (5 pages)
11 September 2000	Partic of mort/charge * (5 pages)
4 August 2000	Partic of mort/charge * (8 pages)
4 August 2000	Partic of mort/charge * (8 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
7 January 2000	Return made up to 08/12/99; full list of members (6 pages)
7 January 2000	Return made up to 08/12/99; full list of members (6 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 08/12/98; no change of members (4 pages)
18 January 1999	Return made up to 08/12/98; no change of members (4 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
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)
9 January 1998	Return made up to 08/12/97; no change of members (4 pages)
9 January 1998	Return made up to 08/12/97; no change of members (4 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)
17 December 1996	Return made up to 08/12/96; full list of members (6 pages)
17 December 1996	Return made up to 08/12/96; full list of members (6 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	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)
13 December 1993	Incorporation (16 pages)
13 December 1993	Incorporation (16 pages)

Dinardo Porticos Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland