DOIG And Smith Ltd

Company Name	DOIG And Smith Ltd
Company Status	Active
Company Number	SC372452
Category	Private Limited Company
Incorporation Date	5 February 2010(14 years, 2 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Ian Hugh Jamieson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Brownhill Farm Caldermill Strathaven Lanarkshire ML10 6QP Scotland

Director Name	Mr Gordon McLintock
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Lanfine Road Paisley PA1 3NL Scotland

Director Name	Mr William Douglas Fairley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Abercromby Crescent Abercromby Crescent Helensburgh Dunbartonshire G84 9DX Scotland

Director Name	Mr Alastair Archibald
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(3 weeks, 3 days after company formation)
Appointment Duration	14 years, 1 month
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Concord St. Nicolas Avenue Cranleigh Surrey GU6 7AQ

Director Name	Mr William Bowie
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(4 years, 1 month after company formation)
Appointment Duration	10 years
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	44 Reynolds Drive Stepps Glasgow G33 6ED Scotland

Director Name	Mr Charles Fraser McQuarrie
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 March 2015(5 years, 1 month after company formation)
Appointment Duration	9 years
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	1st Floor Onyx Building 215 Bothwell Street Glasgow G2 7EZ Scotland

Director Name	Mr Edward Coyle
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Lynedoch Place Glasgow G3 6AQ Scotland

Director Name	Mr Iain Cavin
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Watermill Avenue Watermill Avenue, Lenzie Kirkintilloch Glasgow G66 5EL Scotland

Director Name	Mr Stewart Edward Cobb
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 St Bryde's Way Cardrona Peebles EH45 9LL Scotland

Director Name	Mr Thomas Causer Allan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Turnbull Way Strathaven ML10 6UZ Scotland

Director Name	Ms Gillian Kirkness
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eglinton Mews 2a Cheapside Street Eaglesham Glasgow G76 0JZ Scotland

Director Name	Mr Edward Joseph Coyle
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Director Name	Mr James Michael Cuckow
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	37a Maswell Park Road Hounslow TW3 2DL

Director Name	Mr Ian Bowd
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 06 June 2022)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 First Avenue Netherlee Glasgow G44 3UB Scotland

Contact

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

Location

Registered Address	1st Floor Onyx Building 215 Bothwell Street Glasgow G2 7EZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

250 at £1	Alastair Archibald 16.67% Ordinary
250 at £1	Gillian Kirkness 16.67% Ordinary
250 at £1	Gordon Mclintock 16.67% Ordinary
250 at £1	Ian Hugh Jamieson 16.67% Ordinary
250 at £1	Stewart Edward Cobb 16.67% Ordinary
250 at £1	Thomas Causer Allan 16.67% Ordinary

Financials

Year	2014
Turnover	£4,752,261
Gross Profit	£2,083,054
Net Worth	-£2,337,735
Cash	£604
Current Liabilities	£1,226,243

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Small
Accounts Year End	28 February

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

4 May 2017	Delivered on: 9 May 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Flat 43 ogilvie buildings, 77 dee street, aberdeen being the third floor flat. ABN83104. Outstanding
10 April 2013	Delivered on: 17 April 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Ground and lower ground floor office premises within the building known as and forming 2 canning street edinburgh MID133111. Notification of addition to or amendment of charge. Outstanding
5 December 2012	Delivered on: 17 December 2012 Persons entitled: Great Sutton Investment Co Limited Classification: Rent deposit deed Secured details: The cash deposit. Particulars: The cash deposit as defined in the rent deposit deed. Outstanding
15 March 2010	Delivered on: 20 March 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 pinkhill edinburgh mid 85913. Outstanding
17 February 2010	Delivered on: 23 February 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

14 February 2024	Confirmation statement made on 5 February 2024 with updates (5 pages)
30 October 2023	Registered office address changed from Kintyre House 205 West George Street Glasgow G2 2LW to 1st Floor Onyx Building 215 Bothwell Street Glasgow G2 7EZ on 30 October 2023 (1 page)
4 September 2023	Accounts for a small company made up to 28 February 2023 (10 pages)
8 February 2023	Confirmation statement made on 5 February 2023 with updates (5 pages)
14 October 2022	Accounts for a small company made up to 28 February 2022 (11 pages)
14 June 2022	Termination of appointment of Ian Bowd as a director on 6 June 2022 (1 page)
8 February 2022	Confirmation statement made on 5 February 2022 with updates (5 pages)
22 October 2021	Accounts for a small company made up to 28 February 2021 (11 pages)
8 February 2021	Confirmation statement made on 5 February 2021 with updates (7 pages)
14 January 2021	Accounts for a small company made up to 29 February 2020 (11 pages)
13 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
16 November 2020	Statement of capital on 8 November 2020 GBP 1,104 (7 pages)
10 November 2020	Cancellation of shares. Statement of capital on 26 October 2020 GBP 1,105.00 (11 pages)
4 November 2020	Termination of appointment of Gillian Kirkness as a director on 26 October 2020 (1 page)
1 May 2020	Cancellation of shares. Statement of capital on 29 February 2020 GBP 1,270 (9 pages)
27 March 2020	Termination of appointment of Thomas Causer Allan as a director on 29 February 2020 (1 page)
21 February 2020	Satisfaction of charge 2 in full (1 page)
10 February 2020	Confirmation statement made on 5 February 2020 with updates (5 pages)
23 October 2019	Appointment of Mr Ian Bowd as a director on 1 April 2019 (2 pages)
29 July 2019	Accounts for a small company made up to 28 February 2019 (17 pages)
7 February 2019	Confirmation statement made on 5 February 2019 with updates (7 pages)
21 September 2018	Purchase of own shares. (3 pages)
20 September 2018	Statement of capital on 31 August 2018 GBP 3 (6 pages)
3 September 2018	Termination of appointment of Stewart Edward Cobb as a director on 31 August 2018 (1 page)
30 August 2018	Resolutions RES13 ‐ Approved following advance clearance obtained from hmrc 17/08/2018 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 July 2018	Accounts for a small company made up to 28 February 2018 (18 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (6 pages)
28 July 2017	Accounts for a small company made up to 28 February 2017 (18 pages)
28 July 2017	Accounts for a small company made up to 28 February 2017 (18 pages)
9 May 2017	Registration of charge SC3724520005, created on 4 May 2017 (18 pages)
9 May 2017	Registration of charge SC3724520005, created on 4 May 2017 (18 pages)
7 April 2017	Termination of appointment of James Michael Cuckow as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of James Michael Cuckow as a director on 31 March 2017 (1 page)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (9 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (9 pages)
14 September 2016	Full accounts made up to 29 February 2016 (29 pages)
14 September 2016	Full accounts made up to 29 February 2016 (29 pages)
22 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 1,506 (10 pages)
22 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New classes of shares created 01/02/2016 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
22 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 1,506 (10 pages)
22 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ New classes of shares created 01/02/2016 (14 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,500 (13 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,500 (13 pages)
27 October 2015	Termination of appointment of Iain Cavin as a director on 30 September 2015 (1 page)
27 October 2015	Termination of appointment of Iain Cavin as a director on 30 September 2015 (1 page)
30 September 2015	Full accounts made up to 28 February 2015 (22 pages)
30 September 2015	Full accounts made up to 28 February 2015 (22 pages)
5 May 2015	Appointment of Mr Charles Fraser Mcquarrie as a director on 25 March 2015 (2 pages)
5 May 2015	Appointment of Mr Charles Fraser Mcquarrie as a director on 25 March 2015 (2 pages)
13 April 2015	Appointment of Mr James Michael Cuckow as a director on 1 April 2015 (2 pages)
13 April 2015	Appointment of Mr James Michael Cuckow as a director on 1 April 2015 (2 pages)
13 April 2015	Appointment of Mr James Michael Cuckow as a director on 1 April 2015 (2 pages)
10 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,500 (12 pages)
10 February 2015	Director's details changed for Mr William Douglas Fairley on 27 January 2015 (2 pages)
10 February 2015	Director's details changed for Mr William Douglas Fairley on 27 January 2015 (2 pages)
10 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,500 (12 pages)
10 February 2015	Director's details changed for Mr William Douglas Fairley on 27 January 2015 (2 pages)
10 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,500 (12 pages)
10 February 2015	Director's details changed for Mr William Douglas Fairley on 27 January 2015 (2 pages)
9 February 2015	Director's details changed for Mr Iain Cavin on 27 January 2015 (2 pages)
9 February 2015	Director's details changed for Mr Iain Cavin on 27 January 2015 (2 pages)
9 February 2015	Director's details changed for Ms Gillian Kirkness on 27 January 2015 (2 pages)
9 February 2015	Director's details changed for Ms Gillian Kirkness on 27 January 2015 (2 pages)
9 February 2015	Director's details changed for Mr Alastair Archibald on 27 January 2015 (2 pages)
9 February 2015	Director's details changed for Mr Alastair Archibald on 27 January 2015 (2 pages)
22 September 2014	Appointment of William Bowie as a director (3 pages)
22 September 2014	Appointment of William Bowie as a director (3 pages)
17 September 2014	Termination of appointment of Edward Joseph Coyle as a director on 16 May 2014 (1 page)
17 September 2014	Termination of appointment of Edward Joseph Coyle as a director on 16 May 2014 (1 page)
17 September 2014	Appointment of Mr William Bowie as a director on 1 April 2014 (2 pages)
17 September 2014	Appointment of Mr William Bowie as a director on 1 April 2014 (2 pages)
17 September 2014	Appointment of Mr William Bowie as a director on 1 April 2014 (2 pages)
14 August 2014	Full accounts made up to 28 February 2014 (22 pages)
14 August 2014	Full accounts made up to 28 February 2014 (22 pages)
14 March 2014	Registered office address changed from 6 Lynedoch Place Glasgow G3 6AQ on 14 March 2014 (1 page)
14 March 2014	Registered office address changed from 6 Lynedoch Place Glasgow G3 6AQ on 14 March 2014 (1 page)
10 February 2014	Appointment of Mr Edward Joseph Coyle as a director (2 pages)
10 February 2014	Appointment of Mr Edward Joseph Coyle as a director (2 pages)
5 February 2014	Director's details changed for Mr Ian Hugh Jamieson on 20 December 2013 (2 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,500 (12 pages)
5 February 2014	Termination of appointment of Edward Coyle as a director (1 page)
5 February 2014	Director's details changed for Mr Ian Hugh Jamieson on 20 December 2013 (2 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,500 (12 pages)
5 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,500 (12 pages)
5 February 2014	Termination of appointment of Edward Coyle as a director (1 page)
21 August 2013	Full accounts made up to 28 February 2013 (21 pages)
21 August 2013	Full accounts made up to 28 February 2013 (21 pages)
17 April 2013	Registration of charge 3724520004 (17 pages)
17 April 2013	Registration of charge 3724520004 (17 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (12 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (12 pages)
5 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (12 pages)
17 December 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
17 December 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 August 2012	Full accounts made up to 29 February 2012 (21 pages)
1 August 2012	Full accounts made up to 29 February 2012 (21 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,500 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,500 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,500 (4 pages)
29 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (12 pages)
29 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (12 pages)
29 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (12 pages)
8 November 2011	Full accounts made up to 28 February 2011 (19 pages)
8 November 2011	Full accounts made up to 28 February 2011 (19 pages)
2 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (12 pages)
2 March 2011	Appointment of Mr Alastair Archibald as a director (2 pages)
2 March 2011	Appointment of Mr Alastair Archibald as a director (2 pages)
2 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (12 pages)
2 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (12 pages)
21 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 March 2010	Resolutions RES13 ‐ Consideration for sale and purchase of assets 25/02/2010 (2 pages)
12 March 2010	Resolutions RES13 ‐ Consideration for sale and purchase of assets 25/02/2010 (2 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 February 2010	Incorporation (31 pages)
5 February 2010	Incorporation (31 pages)

DOIG And Smith Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland