| Company Name | Dario Holdings Limited |
|---|---|
| Director | Dario Pietro Marchetti |
| Company Status | Active |
| Company Number | SC281651 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2005(19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Dario Pietro Marchetti |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
| Secretary Name | Mrs Margaret Marchetti |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 375 at £1 | Dario Marchetti 75.00% Ordinary |
|---|---|
| 125 at £1 | Margaret Marchetti 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,210 |
| Current Liabilities | £15,500 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 16 August 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
|---|---|
| 15 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 6 July 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 16 March 2022 | Confirmation statement made on 15 March 2022 with updates (4 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 28 July 2021 | Registered office address changed from C/O Esca Ltd 27 Chisholm Street Glasgow G1 5HA to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 28 July 2021 (1 page) |
| 28 July 2021 | Change of details for Mr Dario Pietro Marchetti as a person with significant control on 28 July 2021 (2 pages) |
| 28 July 2021 | Secretary's details changed for Mrs Margaret Marchetti on 28 July 2021 (1 page) |
| 28 July 2021 | Director's details changed for Mr Dario Pietro Marchetti on 28 July 2021 (2 pages) |
| 18 May 2021 | Confirmation statement made on 15 March 2021 with updates (5 pages) |
| 21 December 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 17 March 2020 | Confirmation statement made on 15 March 2020 with updates (4 pages) |
| 9 May 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 28 March 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
| 13 August 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 30 March 2018 | Confirmation statement made on 15 March 2018 with updates (4 pages) |
| 13 July 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 13 July 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 23 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 11 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 10 April 2015 | Annual return made up to 15 March 2015 Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 15 March 2015 Statement of capital on 2015-04-10
|
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 7 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 12 June 2013 | Secretary's details changed for Mrs Margaret Marchetti on 12 June 2013 (2 pages) |
| 12 June 2013 | Secretary's details changed for Mrs Margaret Marchetti on 12 June 2013 (2 pages) |
| 28 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 1 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 27 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Mr Dario Pietro Marchetti on 1 March 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mr Dario Pietro Marchetti on 1 March 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mr Dario Pietro Marchetti on 1 March 2010 (2 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
| 2 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 24 September 2008 | Accounts for a dormant company made up to 30 November 2007 (6 pages) |
| 24 September 2008 | Accounts for a dormant company made up to 30 November 2007 (6 pages) |
| 18 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 30 August 2007 | Registered office changed on 30/08/07 from: 2/4 st george's road charing cross glasgow G3 6UJ (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: 2/4 st george's road charing cross glasgow G3 6UJ (1 page) |
| 3 April 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 3 April 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 2 August 2006 | Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page) |
| 2 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 2 August 2006 | Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page) |
| 2 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 21 March 2006 | Return made up to 15/03/06; full list of members
|
| 21 March 2006 | Return made up to 15/03/06; full list of members
|
| 23 February 2006 | Particulars of contract relating to shares (4 pages) |
| 23 February 2006 | Particulars of contract relating to shares (4 pages) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | Secretary resigned (1 page) |
| 15 March 2005 | Incorporation (17 pages) |
| 15 March 2005 | Incorporation (17 pages) |