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Heraldic Properties Limited

Heraldic Properties Limited is an active company incorporated on 23 January 1990 with the registered office located in Paisley, Renfrewshire. Heraldic Properties Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
SC122533
Private limited company
Scottish Company
Age
35 years
Incorporated 23 January 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (9 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 2 Jun1 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 June 2025
Due by 1 March 2026 (3 months remaining)
Address
119 Renfrew Road
Paisley
PA3 4EA
Same address for the past 35 years
Telephone
01418891212
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Director • Secretary • PSC • Property Manager • British • Lives in Scotland • Born in Apr 1967
Director • PSC • British • Lives in Scotland • Born in Mar 1939
Director • PSC • British • Lives in Scotland • Born in Oct 1965
Director • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Mirren Drawing Office Services Limited
Mr Mark Douglas Antonine Dinardo, , and 2 more are mutual people.
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Dinardo Properties Limited
Mr Mark Douglas Antonine Dinardo, , and 2 more are mutual people.
Active
Dinardo Practices Group Limited
Mr Mark Douglas Antonine Dinardo, , and 2 more are mutual people.
Active
D P Lighting Consultants Limited
Mr Mark Douglas Antonine Dinardo, , and 2 more are mutual people.
Active
Dinardo Porticos Limited
Mr Mark Douglas Antonine Dinardo, , and 2 more are mutual people.
Active
Scotus Investments Limited
Mr Mark Douglas Antonine Dinardo, , and 2 more are mutual people.
Active
Mark Dinardo Construction Limited
Mr Mark Douglas Antonine Dinardo and Irene Rutherford Dinardo are mutual people.
Active
Mark Dinardo Developments Limited
Mr Mark Douglas Antonine Dinardo and Irene Rutherford Dinardo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 Jun 2024
For period 1 Jun1 Jun 2024
Traded for 12 months
Cash in Bank
£2.12K
Decreased by £837 (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.98M
Decreased by £329.43K (-10%)
Total Liabilities
-£191.71K
Decreased by £39.24K (-17%)
Net Assets
£2.79M
Decreased by £290.19K (-9%)
Debt Ratio (%)
6%
Decreased by 0.55% (-8%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Karen Rutherford Dinardo (PSC) Appointed
1 Year Ago on 27 Oct 2024
Mark Douglas Antonine Dinardo (PSC) Appointed
1 Year Ago on 27 Oct 2024
Mrs Irene Rutherford Dinardo (PSC) Details Changed
1 Year Ago on 27 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Carlo Dinardo Resigned
3 Years Ago on 6 Jul 2022
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Documents
Total exemption full accounts made up to 1 June 2024
Submitted on 30 May 2025
Notification of Karen Rutherford Dinardo as a person with significant control on 27 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Change of details for Mrs Irene Rutherford Dinardo as a person with significant control on 27 October 2024
Submitted on 29 Oct 2024
Notification of Mark Douglas Antonine Dinardo as a person with significant control on 27 October 2024
Submitted on 29 Oct 2024
Second filing of Confirmation Statement dated 23 August 2024
Submitted on 29 Oct 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 23 Aug 2024
Total exemption full accounts made up to 1 June 2023
Submitted on 29 Feb 2024
Confirmation statement made on 23 August 2023 with updates
Submitted on 23 Aug 2023
Repayment History
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