DINARDO PARTNERSHIP LIMITED

DINARDO PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDINARDO PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC124667
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DINARDO PARTNERSHIP LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is DINARDO PARTNERSHIP LIMITED located?

    Registered Office Address
    119 Renfrew Road
    Paisley
    PA3 4EA
    Undeliverable Registered Office AddressNo

    What were the previous names of DINARDO PARTNERSHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 325 LIMITEDApr 30, 1990Apr 30, 1990

    What are the latest accounts for DINARDO PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 01, 2025
    Next Accounts Due OnMar 01, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DINARDO PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for DINARDO PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    13 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    13 pagesAA

    Cessation of Irene Rutherford Dinardo as a person with significant control on Apr 26, 2023

    1 pagesPSC07

    Notification of Karen Rutherford Dinardo as a person with significant control on Apr 26, 2023

    2 pagesPSC01

    Confirmation statement made on Jan 09, 2024 with updates

    5 pagesCS01

    Second filing of Confirmation Statement dated Mar 19, 2023

    3 pagesRP04CS01

    Notification of Irene Rutherford Dinardo as a person with significant control on Jul 06, 2022

    2 pagesPSC01

    Cessation of Carlo Dinardo as a person with significant control on Jul 06, 2022

    1 pagesPSC07

    Termination of appointment of Carlo Dinardo as a director on Jul 06, 2022

    1 pagesTM01

    Termination of appointment of Carlo Dinardo as a secretary on Jul 06, 2022

    1 pagesTM02

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Jul 03, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 03/07/2023

    Total exemption full accounts made up to May 31, 2022

    13 pagesAA

    Appointment of Mr Mark Douglas Antonine Dinardo as a director on May 01, 2022

    2 pagesAP01

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    14 pagesAA

    Appointment of Mr Carlo Dinardo as a secretary on May 24, 2021

    2 pagesAP03

    Termination of appointment of Mark Douglas Antonine Dinardo as a secretary on May 24, 2021

    1 pagesTM02

    Termination of appointment of Mark Douglas Antonine Dinardo as a director on May 10, 2021

    1 pagesTM01

    Termination of appointment of Irene Rutherford Dinardo as a director on May 10, 2021

    1 pagesTM01

    Termination of appointment of Lorraine Ruth Bathgate Dinardo as a director on May 10, 2021

    1 pagesTM01

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    13 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    13 pagesAA

    Who are the officers of DINARDO PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DINARDO, Karen Rutherford
    5 Main Street
    G63 0BP Killearn
    Old School House
    Director
    5 Main Street
    G63 0BP Killearn
    Old School House
    ScotlandBritish70248580004
    DINARDO, Mark Douglas Antonine
    84 Main Street
    G63 9ND Killearn
    Tighness
    Glasgow
    Scotland
    Director
    84 Main Street
    G63 9ND Killearn
    Tighness
    Glasgow
    Scotland
    ScotlandBritish300557640001
    BENNETT, Gordon
    25a Roseberry Court
    Dowanhill
    G12 9LB Glasgow
    Secretary
    25a Roseberry Court
    Dowanhill
    G12 9LB Glasgow
    British59203870001
    COLL, Brian Patrick
    28 Birch Drive
    Lenzie
    G66 4PE Glasgow
    Lanarkshire
    Secretary
    28 Birch Drive
    Lenzie
    G66 4PE Glasgow
    Lanarkshire
    British1054520001
    DAVIDSON, Karen
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    British1032720001
    DINARDO, Carlo
    119 Renfrew Road
    Paisley
    PA3 4EA
    Secretary
    119 Renfrew Road
    Paisley
    PA3 4EA
    283535160001
    DINARDO, Mark Douglas Antonine
    Tighness
    84 Main Street, Killearn
    G63 9ND Glasgow
    Secretary
    Tighness
    84 Main Street, Killearn
    G63 9ND Glasgow
    British962180001
    ANDREWS, Donald
    Glenmarlin
    Greenlaw Road
    G77 6UD Newton Mearns
    Glasgow
    Director
    Glenmarlin
    Greenlaw Road
    G77 6UD Newton Mearns
    Glasgow
    British1206890001
    BENNETT, Gordon
    25a Roseberry Court
    Dowanhill
    G12 9LB Glasgow
    Director
    25a Roseberry Court
    Dowanhill
    G12 9LB Glasgow
    ScotlandBritish59203870001
    BRODIE, Hamish Cunningham
    3 Gilmourton Crescent
    Newton Mearns
    G77 5AE Glasgow
    Lanarkshire
    Director
    3 Gilmourton Crescent
    Newton Mearns
    G77 5AE Glasgow
    Lanarkshire
    British1185680001
    COCKBURN, Andrew Scott
    24 Great King Street
    EH3 6QN Edinburgh
    Director
    24 Great King Street
    EH3 6QN Edinburgh
    British36549700003
    COLL, Brian Patrick
    28 Birch Drive
    Lenzie
    G66 4PE Glasgow
    Lanarkshire
    Director
    28 Birch Drive
    Lenzie
    G66 4PE Glasgow
    Lanarkshire
    ScotlandBritish1054520001
    CRUDEN, Alan Ferguson
    28 Darris Road
    IV2 4DH Inverness
    Director
    28 Darris Road
    IV2 4DH Inverness
    ScotlandBritish1098310002
    DEPLEDGE, Geoffrey Thompson
    Lenaville Main Road
    Cardross
    G82 5PD Dumbarton
    Dunbartonshire
    Director
    Lenaville Main Road
    Cardross
    G82 5PD Dumbarton
    Dunbartonshire
    British1185720001
    DINARDO, Carlo
    61 Main Street
    Killearn
    G63 9NE Glasgow
    Cleveden
    Director
    61 Main Street
    Killearn
    G63 9NE Glasgow
    Cleveden
    ScotlandBritish1005370007
    DINARDO, Irene Rutherford
    61 Main Street
    Killearn
    G63 9NE Glasgow
    Cleveden
    United Kingdom
    Director
    61 Main Street
    Killearn
    G63 9NE Glasgow
    Cleveden
    United Kingdom
    ScotlandBritish962350003
    DINARDO, Lorraine Ruth Bathgate, Dr
    Sefton Park Road
    L8 3SL Liverpool
    16
    Director
    Sefton Park Road
    L8 3SL Liverpool
    16
    United KingdomBritish58641850003
    DINARDO, Mark Douglas Antonine
    Tighness
    84 Main Street, Killearn
    G63 9ND Glasgow
    Director
    Tighness
    84 Main Street, Killearn
    G63 9ND Glasgow
    ScotlandBritish962180001
    EASTWOOD, Kenneth James Alexander
    Ben-An-Dubh
    Whitehaugh,Daviot
    AB51 0EJ Inverurie
    Director
    Ben-An-Dubh
    Whitehaugh,Daviot
    AB51 0EJ Inverurie
    British1185740001
    GOVAN, John
    25 The Paddock
    KA11 2AZ Irvine
    Ayrshire
    Director
    25 The Paddock
    KA11 2AZ Irvine
    Ayrshire
    British45969160001
    JARVIS, Malcolm Charles
    12 Kilnholm Street
    KA16 9HD Newmilns
    Ayrshire
    Director
    12 Kilnholm Street
    KA16 9HD Newmilns
    Ayrshire
    British1185700001
    MACDONALD, John Scott
    31 Whitemyre Court
    KY12 9PF Dunfermline
    Fife
    Director
    31 Whitemyre Court
    KY12 9PF Dunfermline
    Fife
    British1185690001
    MAGUIRE, James
    Crowwood Road
    G69 9BU Glasgow
    45
    North Lanarkshire
    Director
    Crowwood Road
    G69 9BU Glasgow
    45
    North Lanarkshire
    ScotlandBritish139340370001
    PATRICK, Craig Mccartney
    6 Primrose Crescent
    Inverkip
    PA16 0DF Greenock
    Renfrewshire
    Director
    6 Primrose Crescent
    Inverkip
    PA16 0DF Greenock
    Renfrewshire
    British66567160001
    PYBUS, Stephen John
    56 Dunvegan Drive
    Bishopbriggs
    G64 3LD Glasgow
    Lanarkshire
    Director
    56 Dunvegan Drive
    Bishopbriggs
    G64 3LD Glasgow
    Lanarkshire
    British66567150001
    PYBUS, Stephen John
    56 Dunvegan Drive
    Bishopbriggs
    G64 3LD Glasgow
    Lanarkshire
    Director
    56 Dunvegan Drive
    Bishopbriggs
    G64 3LD Glasgow
    Lanarkshire
    British66567150001
    SMITH, James Haddo Granger
    12 Station Rise
    PA12 4NA Lochwinnoch
    Renfrewshire
    Director
    12 Station Rise
    PA12 4NA Lochwinnoch
    Renfrewshire
    British1054530002
    THOMSON, John Charles
    56 Auchmannoch Avenue
    PA1 3AG Paisley
    Renfrewshire
    Director
    56 Auchmannoch Avenue
    PA1 3AG Paisley
    Renfrewshire
    British45895840001
    TOUGH, Michael Cameron
    24 Nevis Park
    IV3 6PP Inverness
    Inverness Shire
    Director
    24 Nevis Park
    IV3 6PP Inverness
    Inverness Shire
    United KingdomBritish1185710001

    Who are the persons with significant control of DINARDO PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Karen Rutherford Dinardo
    119 Renfrew Road
    PA3 4EA Paisley
    Mirren Court (One)
    Renfrewshire
    Scotland
    Apr 26, 2023
    119 Renfrew Road
    PA3 4EA Paisley
    Mirren Court (One)
    Renfrewshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Irene Rutherford Dinardo
    119 Renfrew Road
    PA3 4EA Paisley
    Mirren Court (One)
    Renfrewshire
    Scotland
    Jul 06, 2022
    119 Renfrew Road
    PA3 4EA Paisley
    Mirren Court (One)
    Renfrewshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Carlo Dinardo
    119 Renfrew Road
    Paisley
    PA3 4EA
    Apr 30, 2017
    119 Renfrew Road
    Paisley
    PA3 4EA
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for DINARDO PARTNERSHIP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 30, 2017Apr 30, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0