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DOIG AND SMITH LTD

Company number SC372452

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
13 Aug 2024 MR04 Satisfaction of charge SC3724520005 in full
23 Jul 2024 TM01 Termination of appointment of William Douglas Fairley as a director on 30 June 2023
14 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
30 Oct 2023 AD01 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
04 Sep 2023 AA Accounts for a small company made up to 28 February 2023
08 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
14 Oct 2022 AA Accounts for a small company made up to 28 February 2022
14 Jun 2022 TM01 Termination of appointment of Ian Bowd as a director on 6 June 2022
08 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
22 Oct 2021 AA Accounts for a small company made up to 28 February 2021
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
14 Jan 2021 AA Accounts for a small company made up to 29 February 2020
13 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Nov 2020 SH02 Statement of capital on 8 November 2020
  • GBP 1,104
10 Nov 2020 SH06 Cancellation of shares. Statement of capital on 26 October 2020
  • GBP 1,105.00
04 Nov 2020 TM01 Termination of appointment of Gillian Kirkness as a director on 26 October 2020
01 May 2020 SH06 Cancellation of shares. Statement of capital on 29 February 2020
  • GBP 1,270
27 Mar 2020 TM01 Termination of appointment of Thomas Causer Allan as a director on 29 February 2020
21 Feb 2020 MR04 Satisfaction of charge 2 in full
10 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
23 Oct 2019 AP01 Appointment of Mr Ian Bowd as a director on 1 April 2019
29 Jul 2019 AA Accounts for a small company made up to 28 February 2019
07 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
21 Sep 2018 SH03 Purchase of own shares.