Active
Company Information for HERALDIC PROPERTIES LIMITED
119 RENFREW ROAD, PAISLEY, PA3 4EA,
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Company Registration Number
SC122533
Private Limited Company
Active |
Company Name | |
---|---|
HERALDIC PROPERTIES LIMITED | |
Legal Registered Office | |
119 RENFREW ROAD PAISLEY PA3 4EA Other companies in PA3 | |
Company Number | SC122533 | |
---|---|---|
Company ID Number | SC122533 | |
Date formed | 1990-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/06/2023 | |
Account next due | 01/03/2025 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB617203960 |
Last Datalog update: | 2024-03-06 07:41:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Heraldic Properties LLC | 1621 Central Ave. Cheyenne WY 82001 | Active | Company formed on the 2020-05-11 |
Officer | Role | Date Appointed |
---|---|---|
MARK DOUGLAS ANTONINE DINARDO |
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CARLO DINARDO |
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IRENE RUTHERFORD DINARDO |
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KAREN RUTHERFORD DINARDO |
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LORRAINE RUTH BATHGATE DINARDO |
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MARK DOUGLAS ANTONINE DINARDO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HADDO GRANGER SMITH |
Director | ||
BRIAN PATRICK COLL |
Director | ||
ALAN FERGUSON CRUDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTUS INVESTMENTS LIMITED | Company Secretary | 1997-04-22 | CURRENT | 1997-04-22 | Active | |
DINARDO PRACTICES GROUP LIMITED | Company Secretary | 1996-05-29 | CURRENT | 1990-04-30 | Active | |
DINARDO PARTNERSHIP LIMITED | Company Secretary | 1996-04-04 | CURRENT | 1990-04-30 | Active | |
D P LIGHTING CONSULTANTS LIMITED | Company Secretary | 1996-01-01 | CURRENT | 1993-12-13 | Active | |
DINARDO PORTICOS LIMITED | Company Secretary | 1993-12-13 | CURRENT | 1993-12-13 | Active | |
MIRREN DRAWING OFFICE SERVICES LIMITED | Company Secretary | 1993-02-15 | CURRENT | 1979-11-08 | Active | |
DINARDO PROPERTIES LIMITED | Company Secretary | 1990-03-23 | CURRENT | 1988-08-16 | Active | |
PAISLEY FACILITIES MANAGEMENT CO. LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active - Proposal to Strike off | |
SCOTUS INVESTMENTS LIMITED | Director | 1997-04-22 | CURRENT | 1997-04-22 | Active | |
D P LIGHTING CONSULTANTS LIMITED | Director | 1993-12-13 | CURRENT | 1993-12-13 | Active | |
DINARDO PORTICOS LIMITED | Director | 1993-12-13 | CURRENT | 1993-12-13 | Active | |
DINARDO PARTNERSHIP LIMITED | Director | 1990-05-25 | CURRENT | 1990-04-30 | Active | |
DINARDO PRACTICES GROUP LIMITED | Director | 1990-05-25 | CURRENT | 1990-04-30 | Active | |
DINARDO PROPERTIES LIMITED | Director | 1990-03-23 | CURRENT | 1988-08-16 | Active | |
MIRREN (STORAGE) CO. LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active - Proposal to Strike off | |
DINARDO PARTNERSHIP LIMITED | Director | 2004-12-01 | CURRENT | 1990-04-30 | Active | |
D P LIGHTING CONSULTANTS LIMITED | Director | 2000-05-01 | CURRENT | 1993-12-13 | Active | |
DINARDO PRACTICES GROUP LIMITED | Director | 2000-05-01 | CURRENT | 1990-04-30 | Active | |
DINARDO PORTICOS LIMITED | Director | 2000-01-01 | CURRENT | 1993-12-13 | Active | |
SCOTUS INVESTMENTS LIMITED | Director | 1997-04-22 | CURRENT | 1997-04-22 | Active | |
DINARDO PROPERTIES LIMITED | Director | 1993-06-09 | CURRENT | 1988-08-16 | Active | |
THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST | Director | 2014-11-07 | CURRENT | 1920-06-25 | Active | |
D P LIGHTING CONSULTANTS LIMITED | Director | 2000-05-01 | CURRENT | 1993-12-13 | Active | |
DINARDO PORTICOS LIMITED | Director | 2000-01-01 | CURRENT | 1993-12-13 | Active | |
SCOTUS INVESTMENTS LIMITED | Director | 1997-06-01 | CURRENT | 1997-04-22 | Active | |
DINARDO PROPERTIES LIMITED | Director | 1997-06-01 | CURRENT | 1988-08-16 | Active | |
DINARDO PRACTICES GROUP LIMITED | Director | 1997-06-01 | CURRENT | 1990-04-30 | Active | |
DINARDO PARTNERSHIP LIMITED | Director | 1994-11-01 | CURRENT | 1990-04-30 | Active | |
LOMOND GYNAECOLOGICAL SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
DINARDO PARTNERSHIP LIMITED | Director | 2004-12-01 | CURRENT | 1990-04-30 | Active | |
D P LIGHTING CONSULTANTS LIMITED | Director | 2000-05-01 | CURRENT | 1993-12-13 | Active | |
DINARDO PORTICOS LIMITED | Director | 2000-01-01 | CURRENT | 1993-12-13 | Active | |
SCOTUS INVESTMENTS LIMITED | Director | 1997-06-01 | CURRENT | 1997-04-22 | Active | |
DINARDO PRACTICES GROUP LIMITED | Director | 1997-06-01 | CURRENT | 1990-04-30 | Active | |
DINARDO PROPERTIES LIMITED | Director | 1993-06-09 | CURRENT | 1988-08-16 | Active | |
PAISLEY STORE CO. LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
CL STORAGE COMPANY LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
ARCHIVE STORE CO LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
DINARDO LETTINGS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
DINARDO PARTNERSHIP LIMITED | Director | 1997-06-01 | CURRENT | 1990-04-30 | Active | |
DINARDO PRACTICES GROUP LIMITED | Director | 1997-06-01 | CURRENT | 1990-04-30 | Active | |
SCOTUS INVESTMENTS LIMITED | Director | 1997-04-22 | CURRENT | 1997-04-22 | Active | |
D P LIGHTING CONSULTANTS LIMITED | Director | 1996-01-01 | CURRENT | 1993-12-13 | Active | |
DINARDO PORTICOS LIMITED | Director | 1993-12-13 | CURRENT | 1993-12-13 | Active | |
DINARDO PROPERTIES LIMITED | Director | 1993-06-09 | CURRENT | 1988-08-16 | Active | |
MIRREN DRAWING OFFICE SERVICES LIMITED | Director | 1993-05-31 | CURRENT | 1979-11-08 | Active | |
MARK DINARDO CONSTRUCTION LIMITED | Director | 1989-08-31 | CURRENT | 1988-03-16 | Active | |
MARK DINARDO DEVELOPMENTS LIMITED | Director | 1989-08-31 | CURRENT | 1988-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
01/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CARLO DINARDO | ||
01/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
AA | 01/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AA | 01/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | 01/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | 01/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 01/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE DINARDO | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE DINARDO | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-14 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-14 | |
AA | 01/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AA | 01/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1225330008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1225330009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1225330010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1225330011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1225330007 | |
AA | 01/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | 01/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | 01/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | 01/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/11 | |
AR01 | 10/01/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/10 | |
AR01 | 10/01/11 FULL LIST | |
AA | 01/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/10 FULL LIST | |
AA | 01/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE DINARDO / 01/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CARLO DINARDO / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IRENE DINARDO / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DINARDO / 27/07/2007 | |
AA | 01/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/06 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/04 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/03 | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/01 | |
363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/00 | |
363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/98 | |
363s | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/97 | |
363s | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/96 | |
363s | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/95 | |
363s | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/94 | |
363s | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/93 | |
SRES04 | £ NC 1000/25000 23/07/ | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERALDIC PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HERALDIC PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |