D. & D. Stainless Limited

Company Name	D. & D. Stainless Limited
Company Status	Active
Company Number	SC127533
Category	Private Limited Company
Incorporation Date	26 September 1990(33 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr David Hamilton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 September 1990(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 16 Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland

Secretary Name	Mr David Hamilton
Nationality	British
Status	Current
Appointed	26 September 1990(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 16 Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland

Director Name	Caroline Faye Hamilton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(5 years, 1 month after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 16 Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland

Director Name	Gavin Langskaill
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(25 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Unit 16 Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland

Director Name	Leona Langskaill
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 December 2016(26 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Scotland
Country of Residence	Director
Correspondence Address	Unit 16 Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland

Director Name	Douglas Sharp Wilkie Collins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1990(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Rhindmuir Grove Baillieston Glasgow G69 6NE Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1990(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Lesley Mabbott
Nationality	British
Status	Resigned
Appointed	26 September 1990(same day as company formation)
Role	Company Director
Correspondence Address	142 Queen Street Glasgow G1 3BU Scotland

Director Name	Sarah Cooper Collins
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(5 years, 1 month after company formation)
Appointment Duration	17 years (resigned 31 October 2012)
Role	Admin Assistant
Country of Residence	Scotland
Correspondence Address	3 Rhindmur Grove Baillieston Glasgow G69 6ME Scotland

Contact

Website	danddstainless.co.uk
Email address	[email protected]
Telephone	01506 434325
Telephone region	Bathgate

Location

Registered Address	Unit 16 Nettlehill Road Houstoun Industrial Estate Livingston West Lothian EH54 5DL Scotland
Constituency	Livingston
Ward	East Livingston and East Calder

Shareholders

17k at £1	David Hamilton 55.00% Ordinary
13.9k at £1	Caroline Faye Hamilton 45.00% Ordinary

Financials

Year	2014
Net Worth	£409,980
Cash	£673,081
Current Liabilities	£838,304

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

17 January 1991	Delivered on: 22 January 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
31 October 1990	Delivered on: 7 November 1990 Satisfied on: 11 February 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

17 October 2023	Confirmation statement made on 24 September 2023 with updates (5 pages)
6 April 2023	Micro company accounts made up to 31 October 2022 (5 pages)
10 January 2023	Termination of appointment of Gavin Langskaill as a director on 16 December 2022 (1 page)
1 November 2022	Appointment of Mr Aidan Dean as a director on 1 November 2022 (2 pages)
1 November 2022	Termination of appointment of Leona Langskaill as a director on 31 October 2022 (1 page)
17 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 31 October 2021 (5 pages)
13 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
7 April 2021	Micro company accounts made up to 31 October 2020 (5 pages)
16 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
14 September 2020	Amended micro company accounts made up to 31 October 2019 (4 pages)
4 July 2020	Micro company accounts made up to 31 October 2019 (5 pages)
21 October 2019	Director's details changed for Mr David Hamilton on 21 October 2019 (2 pages)
21 October 2019	Director's details changed for Caroline Faye Hamilton on 21 October 2019 (2 pages)
21 October 2019	Secretary's details changed for Mr David Hamilton on 21 October 2019 (1 page)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
18 April 2019	Micro company accounts made up to 31 October 2018 (5 pages)
5 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 31 October 2017 (5 pages)
11 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
28 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 March 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
4 January 2017	Appointment of Leona Langskaill as a director on 30 December 2016 (3 pages)
4 January 2017	Appointment of Leona Langskaill as a director on 30 December 2016 (3 pages)
25 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
25 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
8 March 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
8 March 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 February 2016	Appointment of Gavin Langskaill as a director on 1 January 2016 (3 pages)
4 February 2016	Appointment of Gavin Langskaill as a director on 1 January 2016 (3 pages)
9 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 30,938 (5 pages)
9 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 30,938 (5 pages)
6 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
6 March 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 30,938 (5 pages)
7 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 30,938 (5 pages)
11 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
21 January 2014	Purchase of own shares. (3 pages)
21 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of cancellation of shares 17/12/2013 (1 page)
21 January 2014	Cancellation of shares. Statement of capital on 21 January 2014 GBP 30,938 (4 pages)
21 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of cancellation of shares 17/12/2013 (1 page)
21 January 2014	Purchase of own shares. (3 pages)
21 January 2014	Cancellation of shares. Statement of capital on 21 January 2014 GBP 30,938 (4 pages)
8 January 2014	Termination of appointment of Douglas Collins as a director (2 pages)
8 January 2014	Termination of appointment of Douglas Collins as a director (2 pages)
4 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders (7 pages)
4 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders (7 pages)
24 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 November 2012	Termination of appointment of Sarah Collins as a director (2 pages)
1 November 2012	Termination of appointment of Sarah Collins as a director (2 pages)
10 October 2012	Director's details changed for Sarah Cooper Collins on 1 November 2011 (2 pages)
10 October 2012	Director's details changed for Sarah Cooper Collins on 1 November 2011 (2 pages)
10 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
10 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (7 pages)
10 October 2012	Director's details changed for Sarah Cooper Collins on 1 November 2011 (2 pages)
17 September 2012	Registered office address changed from C/O C/O Colin Anderson Accountancy 21 Locher Place Coatbridge Lanarkshire ML5 4FL United Kingdom on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from C/O C/O Colin Anderson Accountancy 21 Locher Place Coatbridge Lanarkshire ML5 4FL United Kingdom on 17 September 2012 (1 page)
16 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
31 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (7 pages)
14 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
14 February 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
11 October 2010	Director's details changed for Douglas Sharp Wilkie Collins on 26 September 2010 (2 pages)
11 October 2010	Registered office address changed from 21 Locher Place Coatbridge Lanarkshire ML5 4FL on 11 October 2010 (1 page)
11 October 2010	Director's details changed for Douglas Sharp Wilkie Collins on 26 September 2010 (2 pages)
11 October 2010	Director's details changed for Caroline Faye Hamilton on 26 September 2010 (2 pages)
11 October 2010	Director's details changed for David Hamilton on 26 September 2010 (2 pages)
11 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
11 October 2010	Registered office address changed from 21 Locher Place Coatbridge Lanarkshire ML5 4FL on 11 October 2010 (1 page)
11 October 2010	Director's details changed for Sarah Cooper Collins on 26 September 2010 (2 pages)
11 October 2010	Director's details changed for David Hamilton on 26 September 2010 (2 pages)
11 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
11 October 2010	Director's details changed for Caroline Faye Hamilton on 26 September 2010 (2 pages)
11 October 2010	Director's details changed for Sarah Cooper Collins on 26 September 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
7 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
7 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
27 October 2008	Return made up to 26/09/08; full list of members (5 pages)
27 October 2008	Return made up to 26/09/08; full list of members (5 pages)
13 October 2008	Registered office changed on 13/10/2008 from 50 orchard street hamilton strathclyde ML3 6PB (1 page)
13 October 2008	Registered office changed on 13/10/2008 from 50 orchard street hamilton strathclyde ML3 6PB (1 page)
19 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
19 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
15 November 2007	Return made up to 26/09/07; full list of members (3 pages)
15 November 2007	Return made up to 26/09/07; full list of members (3 pages)
24 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
12 October 2006	Return made up to 26/09/06; full list of members (9 pages)
12 October 2006	Return made up to 26/09/06; full list of members (9 pages)
19 January 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 October 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 2005	Return made up to 26/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
2 June 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
5 October 2004	Return made up to 26/09/04; full list of members (9 pages)
5 October 2004	Return made up to 26/09/04; full list of members (9 pages)
1 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
1 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
27 September 2003	Return made up to 26/09/03; full list of members (9 pages)
27 September 2003	Return made up to 26/09/03; full list of members (9 pages)
4 February 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
4 February 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
23 September 2002	Return made up to 26/09/02; full list of members (9 pages)
23 September 2002	Return made up to 26/09/02; full list of members (9 pages)
27 March 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
27 March 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
10 October 2001	Return made up to 26/09/01; full list of members (8 pages)
10 October 2001	Return made up to 26/09/01; full list of members (8 pages)
6 June 2001	Registered office changed on 06/06/01 from: unit 16 nettlehill road houstoun industrial estate livingston EH54 5DL (1 page)
6 June 2001	Registered office changed on 06/06/01 from: unit 16 nettlehill road houstoun industrial estate livingston EH54 5DL (1 page)
9 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
9 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
23 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/10/00 (8 pages)
23 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/10/00 (8 pages)
13 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
13 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
1 October 1999	Return made up to 26/09/99; full list of members (6 pages)
1 October 1999	Return made up to 26/09/99; full list of members (6 pages)
5 June 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
5 June 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
24 September 1998	Return made up to 26/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 September 1998	Return made up to 26/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 March 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
13 March 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
22 September 1997	Return made up to 26/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 September 1997	Return made up to 26/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 May 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
27 May 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
10 October 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1996	Return made up to 26/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 1996	Registered office changed on 30/03/96 from: 50 orchard street hamilton ML3 6PB (1 page)
30 March 1996	Registered office changed on 30/03/96 from: 50 orchard street hamilton ML3 6PB (1 page)
20 March 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
20 March 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Return made up to 26/09/95; no change of members (4 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Return made up to 26/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
26 September 1990	Incorporation (16 pages)
26 September 1990	Incorporation (16 pages)

D. & D. Stainless Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland