Double Kwik Scaffolding Limited

Company Name	Double Kwik Scaffolding Limited
Director	William John Ferguson Hay
Company Status	Active
Company Number	SC145539
Category	Private Limited Company
Incorporation Date	20 July 1993(30 years, 9 months ago)

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Mr William John Ferguson Hay
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 July 1993(same day as company formation)
Role	Scaffolder
Country of Residence	Scotland
Correspondence Address	19 Cherry Court Methil Leven Fife KY8 2HH Scotland

Director Name	Thomas Patrick Hamilton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(same day as company formation)
Role	Scaffolder
Correspondence Address	308 Methilhaven Road Methil Leven Fife KY8 3HU Scotland

Secretary Name	Mr William John Ferguson Hay
Nationality	British
Status	Resigned
Appointed	20 July 1993(same day as company formation)
Role	Scaffolder
Country of Residence	Scotland
Correspondence Address	19 Cherry Court Methil Leven Fife KY8 2HH Scotland

Secretary Name	Alan Thrupp
Nationality	British
Status	Resigned
Appointed	30 March 2000(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2001)
Role	Company Director
Correspondence Address	Greengables 12 The Loan Anstruther Fife KY10 3HG Scotland

Secretary Name	Mr Alan Thrupp
Nationality	British
Status	Resigned
Appointed	01 September 2006(13 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Harbour Views 18 Shore Street Anstruther Fife KY10 3EA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	20 July 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 July 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Phoenix Financial Services (Scotland) Ltd (Corporation)
Status	Resigned
Appointed	20 June 2001(7 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2006)
Correspondence Address	The Business Centre 10 Tay Square Dundee Tayside DD1 1PB Scotland

Location

Registered Address	165 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland
Constituency	Dundee East
Ward	The Ferry
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mr William John Ferguson Hay 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,493
Cash	£14,752
Current Liabilities	£30,468

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months from now)

Charges

5 November 2012	Delivered on: 24 November 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 king david street st monans fife. Outstanding
15 August 2007	Delivered on: 22 August 2007 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 37 sandwell street, buckhaven, fife FFE43311. Outstanding
5 November 2012	Delivered on: 13 November 2012 Satisfied on: 20 January 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 king david street, st monans fife. Fully Satisfied
4 October 2012	Delivered on: 5 October 2012 Satisfied on: 13 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 king david street st monans fife. Fully Satisfied

Filing History

5 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
4 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
2 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
16 February 2022	Micro company accounts made up to 31 March 2021 (3 pages)
22 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
24 June 2021	Registered office address changed from The Business Centre 52a Church Street Broughty Ferry Dundee Tayside DD5 1HB to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on 24 June 2021 (1 page)
11 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
31 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
6 April 2020	Termination of appointment of Alan Thrupp as a secretary on 1 April 2020 (1 page)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
9 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
24 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
20 January 2015	Satisfaction of charge 3 in full (4 pages)
20 January 2015	Satisfaction of charge 3 in full (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (4 pages)
23 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
14 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
14 November 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
13 November 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
20 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
20 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Director's details changed for William John Ferguson Hay on 21 July 2010 (2 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Director's details changed for William John Ferguson Hay on 21 July 2010 (2 pages)
24 March 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
24 March 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
11 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (14 pages)
11 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (14 pages)
27 July 2010	Compulsory strike-off action has been discontinued (1 page)
27 July 2010	Compulsory strike-off action has been discontinued (1 page)
26 July 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
26 July 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
12 June 2010	Compulsory strike-off action has been suspended (1 page)
12 June 2010	Compulsory strike-off action has been suspended (1 page)
14 May 2010	First Gazette notice for compulsory strike-off (1 page)
14 May 2010	First Gazette notice for compulsory strike-off (1 page)
5 August 2009	Return made up to 20/07/09; full list of members (10 pages)
5 August 2009	Return made up to 20/07/09; full list of members (10 pages)
21 July 2009	Total exemption full accounts made up to 31 March 2007 (11 pages)
21 July 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
21 July 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
21 July 2009	Total exemption full accounts made up to 31 March 2007 (11 pages)
16 July 2009	Return made up to 20/07/08; no change of members (10 pages)
16 July 2009	Return made up to 20/07/08; no change of members (10 pages)
15 July 2009	Registered office changed on 15/07/2009 from the business centre 10 tay square dundee tayside DD1 1PB (1 page)
15 July 2009	Registered office changed on 15/07/2009 from the business centre 10 tay square dundee tayside DD1 1PB (1 page)
26 June 2009	First Gazette notice for compulsory strike-off (1 page)
26 June 2009	First Gazette notice for compulsory strike-off (1 page)
22 August 2007	Partic of mort/charge * (3 pages)
22 August 2007	Partic of mort/charge * (3 pages)
15 August 2007	Return made up to 20/07/07; full list of members (6 pages)
15 August 2007	Return made up to 20/07/07; full list of members (6 pages)
7 June 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
7 June 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
24 October 2006	Return made up to 20/07/06; full list of members (6 pages)
24 October 2006	Return made up to 20/07/06; full list of members (6 pages)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Secretary resigned (1 page)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
5 August 2005	Return made up to 20/07/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 August 2005	Return made up to 20/07/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 June 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
6 June 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
16 August 2004	Return made up to 20/07/04; full list of members (6 pages)
16 August 2004	Return made up to 20/07/04; full list of members (6 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
23 July 2003	Return made up to 20/07/03; full list of members (6 pages)
23 July 2003	Return made up to 20/07/03; full list of members (6 pages)
15 May 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
15 May 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
25 July 2002	Return made up to 20/07/02; full list of members (6 pages)
25 July 2002	Return made up to 20/07/02; full list of members (6 pages)
4 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
4 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
15 October 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 15/10/01 (6 pages)
15 October 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 15/10/01 (6 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
12 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
12 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
8 February 2001	Registered office changed on 08/02/01 from: c/o w hay 19 cherry court methil fife KY8 2HH (1 page)
8 February 2001	Registered office changed on 08/02/01 from: c/o w hay 19 cherry court methil fife KY8 2HH (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 February 2001	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
16 September 1999	Return made up to 20/07/99; no change of members (4 pages)
16 September 1999	Return made up to 20/07/99; no change of members (4 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
3 August 1998	Return made up to 20/07/98; no change of members (4 pages)
3 August 1998	Return made up to 20/07/98; no change of members (4 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 August 1997	Return made up to 20/07/97; full list of members (6 pages)
22 August 1997	Return made up to 20/07/97; full list of members (6 pages)
26 January 1997	Full accounts made up to 31 March 1996 (11 pages)
26 January 1997	Full accounts made up to 31 March 1996 (11 pages)
4 September 1996	Return made up to 20/07/96; no change of members (4 pages)
4 September 1996	Return made up to 20/07/96; no change of members (4 pages)
25 January 1996	Full accounts made up to 31 March 1995 (7 pages)
25 January 1996	Full accounts made up to 31 March 1995 (7 pages)

Double Kwik Scaffolding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland