DOIG & Smith Property Company Limited

Company Name	DOIG & Smith Property Company Limited
Company Status	Dissolved
Company Number	SC047058
Category	Private Limited Company
Incorporation Date	20 November 1969(54 years, 5 months ago)
Dissolution Date	25 April 2017 (7 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Neil Fisher
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2014(44 years, 4 months after company formation)
Appointment Duration	3 years (closed 25 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Newton Place Glasgow G3 7PU Scotland

Director Name	Donald Laird Mowat Forbes
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(19 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 March 1992)
Role	Chartered Surveyor
Correspondence Address	84 Fernlea Bearsden Glasgow Lanarkshire G61 1NB Scotland

Director Name	David Armour Orcharton
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(19 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 06 April 2004)
Role	Chartered Surveyor
Correspondence Address	Linton Cottage 35 Polnoon Street Eaglesham Glasgow G76 0BB Scotland

Secretary Name	Donald Laird Mowat Forbes
Nationality	British
Status	Resigned
Appointed	28 June 1989(19 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 March 1992)
Role	Company Director
Correspondence Address	84 Fernlea Bearsden Glasgow Lanarkshire G61 1NB Scotland

Director Name	Dr Marilyn Margaret Orcharton
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(22 years, 4 months after company formation)
Appointment Duration	12 years (resigned 06 April 2004)
Role	Dentist-Research Consultant
Country of Residence	England
Correspondence Address	35 Polnoon Street Eaglesham Glasgow Strathclyde G76 0BB Scotland

Secretary Name	Helen Strachan Gibson Pennel
Nationality	British
Status	Resigned
Appointed	18 March 1992(22 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 February 1994)
Role	Company Director
Correspondence Address	1 The Meadows Houston Johnstone Renfrewshire PA6 7DJ Scotland

Secretary Name	David Armour Orcharton
Nationality	British
Status	Resigned
Appointed	16 February 1994(24 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 06 April 2004)
Role	Company Director
Correspondence Address	Linton Cottage 35 Polnoon Street Eaglesham Glasgow G76 0BB Scotland

Director Name	David Henry Manson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(34 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 May 2010)
Role	Chartered Surveyor
Correspondence Address	17 Buchanan Street Milngavie Glasgow G62 8AW Scotland

Director Name	Charles Robertson McKerracher
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(34 years, 4 months after company formation)
Appointment Duration	10 years (resigned 04 April 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Duneira Cottage Pier Road Rhu Helensburgh Dunbartonshire G84 8LH Scotland

Director Name	John Skinner
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(34 years, 4 months after company formation)
Appointment Duration	10 years (resigned 04 April 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Whitehill Avenue Stepps Glasgow G33 6BN Scotland

Secretary Name	John Skinner
Nationality	British
Status	Resigned
Appointed	06 April 2004(34 years, 4 months after company formation)
Appointment Duration	10 years (resigned 04 April 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Whitehill Avenue Stepps Glasgow G33 6BN Scotland

Contact

Website	doigandsmith.co.uk
Telephone	020 72500993
Telephone region	London

Location

Registered Address	25 Sandyford Place Glasgow G3 7NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at £1	Park Living LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,017
Cash	£1,564
Current Liabilities	£32,659

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

23 August 1971	Delivered on: 31 August 1971 Satisfied on: 7 April 2004 Persons entitled: Standard Property Investment Company Limited Classification: Standard security Secured details: Â£20,000. Particulars: Tenement property at 6 & 7 lynedoch place, glasgow. Fully Satisfied

Filing History

25 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2016	Compulsory strike-off action has been suspended (1 page)
8 October 2016	Compulsory strike-off action has been suspended (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2,000 (3 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2,000 (3 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 July 2014	Registered office address changed from C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland on 8 July 2014 (1 page)
8 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2,000 (4 pages)
8 July 2014	Registered office address changed from C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland on 8 July 2014 (1 page)
8 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2,000 (4 pages)
8 April 2014	Termination of appointment of Charles Mckerracher as a director (1 page)
8 April 2014	Appointment of Mr Neil Fisher as a director (2 pages)
8 April 2014	Termination of appointment of John Skinner as a secretary (1 page)
8 April 2014	Termination of appointment of John Skinner as a secretary (1 page)
8 April 2014	Termination of appointment of Charles Mckerracher as a director (1 page)
8 April 2014	Termination of appointment of John Skinner as a director (1 page)
8 April 2014	Appointment of Mr Neil Fisher as a director (2 pages)
8 April 2014	Termination of appointment of John Skinner as a director (1 page)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
28 July 2010	Termination of appointment of David Manson as a director (1 page)
28 July 2010	Registered office address changed from 6 Lynedoch Place Glasgow G3 6AQ on 28 July 2010 (1 page)
28 July 2010	Director's details changed for Charles Mckerracher on 30 May 2010 (2 pages)
28 July 2010	Termination of appointment of David Manson as a director (1 page)
28 July 2010	Director's details changed for John Skinner on 30 May 2010 (2 pages)
28 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
28 July 2010	Registered office address changed from 6 Lynedoch Place Glasgow G3 6AQ on 28 July 2010 (1 page)
28 July 2010	Director's details changed for Charles Mckerracher on 30 May 2010 (2 pages)
28 July 2010	Director's details changed for John Skinner on 30 May 2010 (2 pages)
18 June 2010	Termination of appointment of David Manson as a director (1 page)
18 June 2010	Termination of appointment of David Manson as a director (1 page)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 June 2009	Return made up to 30/05/09; full list of members (4 pages)
11 June 2009	Return made up to 30/05/09; full list of members (4 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 June 2008	Return made up to 30/05/08; full list of members (4 pages)
2 June 2008	Return made up to 30/05/08; full list of members (4 pages)
8 June 2007	Return made up to 30/05/07; no change of members (7 pages)
8 June 2007	Return made up to 30/05/07; no change of members (7 pages)
11 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 June 2006	Return made up to 30/05/06; full list of members (7 pages)
21 June 2006	Return made up to 30/05/06; full list of members (7 pages)
30 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 June 2005	Return made up to 30/05/05; full list of members (7 pages)
2 June 2005	Return made up to 30/05/05; full list of members (7 pages)
12 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 June 2004	Return made up to 14/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 June 2004	Return made up to 14/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 May 2004	Registered office changed on 14/05/04 from: 147 bath street glasgow G2 4SN (1 page)
14 May 2004	Registered office changed on 14/05/04 from: 147 bath street glasgow G2 4SN (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New secretary appointed;new director appointed (2 pages)
19 April 2004	Secretary resigned;director resigned (1 page)
19 April 2004	Secretary resigned;director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	New secretary appointed;new director appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
14 April 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 April 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 April 2004	Dec mort/charge * (5 pages)
7 April 2004	Dec mort/charge * (5 pages)
4 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 June 2003	Return made up to 14/06/03; full list of members 363(287) ‐ Registered office changed on 27/06/03 (7 pages)
27 June 2003	Return made up to 14/06/03; full list of members 363(287) ‐ Registered office changed on 27/06/03 (7 pages)
1 July 2002	Return made up to 14/06/02; full list of members (7 pages)
1 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 July 2002	Return made up to 14/06/02; full list of members (7 pages)
1 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 June 2001	Return made up to 14/06/01; full list of members (6 pages)
29 June 2001	Return made up to 14/06/01; full list of members (6 pages)
8 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 June 2000	Return made up to 14/06/00; full list of members (6 pages)
15 June 2000	Return made up to 14/06/00; full list of members (6 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 July 1999	Return made up to 14/06/99; no change of members (7 pages)
7 July 1999	Return made up to 14/06/99; no change of members (7 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 June 1998	Return made up to 14/06/98; full list of members (6 pages)
10 June 1998	Return made up to 14/06/98; full list of members (6 pages)
12 January 1998	Full accounts made up to 31 March 1997 (13 pages)
12 January 1998	Full accounts made up to 31 March 1997 (13 pages)
27 June 1997	Return made up to 14/06/97; no change of members (5 pages)
27 June 1997	Return made up to 14/06/97; no change of members (5 pages)
2 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
26 June 1996	Return made up to 14/06/96; no change of members (4 pages)
26 June 1996	Return made up to 14/06/96; no change of members (4 pages)
14 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
14 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
20 June 1995	Return made up to 14/06/95; full list of members (6 pages)
20 June 1995	Return made up to 14/06/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
20 November 1969	Incorporation (12 pages)
20 November 1969	Incorporation (12 pages)

DOIG & Smith Property Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland