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Home > Scotland > DOIG AND SMITH LTD
Company Information for

DOIG AND SMITH LTD

1ST FLOOR ONYX BUILDING, 215 BOTHWELL STREET, GLASGOW, G2 7EZ,
Company Registration Number
SC372452
Private Limited Company
Active

Company Overview

About Doig And Smith Ltd
DOIG AND SMITH LTD was founded on 2010-02-05 and has its registered office in Glasgow. The organisation's status is listed as "Active". Doig And Smith Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOIG AND SMITH LTD
 
Legal Registered Office
1ST FLOOR ONYX BUILDING
215 BOTHWELL STREET
GLASGOW
G2 7EZ
Other companies in G2
 
Filing Information
Company Number SC372452
Company ID Number SC372452
Date formed 2010-02-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB260078378  
Last Datalog update: 2024-12-05 14:06:10
Primary Source:Companies House
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Company Officers of DOIG AND SMITH LTD

Current Directors
Officer Role Date Appointed
THOMAS CAUSER ALLAN
 Director 2010-02-05
ALASTAIR ARCHIBALD
 Director 2010-03-01
WILLIAM BOWIE
 Director 2014-04-01
STEWART EDWARD COBB
 Director 2010-02-05
WILLIAM DOUGLAS FAIRLEY
 Director 2010-02-05
IAN HUGH JAMIESON
 Director 2010-02-05
GILLIAN KIRKNESS
 Director 2010-02-05
GORDON MCLINTOCK
 Director 2010-02-05
CHARLES FRASER MCQUARRIE
 Director 2015-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL CUCKOW
 Director 2015-04-01 2017-03-31
IAIN CAVIN
 Director 2010-02-05 2015-09-30
EDWARD JOSEPH COYLE
 Director 2010-02-05 2014-05-16
EDWARD COYLE
 Director 2010-02-05 2010-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART EDWARD COBB MURRAYFIELD CURLING LIMITED Director 2015-10-11 CURRENT 1988-04-19 Active
GILLIAN KIRKNESS THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL Director 2015-10-07 CURRENT 1994-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1129/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3724520005
2024-07-23APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGLAS FAIRLEY
2024-02-14CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-09-04SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-02-08CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2022-10-14SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN BOWD
2022-02-08CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-12-13SH03Purchase of own shares
2020-11-16SH02Statement of capital on 2020-11-08 GBP1,104
2020-11-10SH06Cancellation of shares. Statement of capital on 2020-10-26 GBP 1,105.00
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN KIRKNESS
2020-05-01SH06Cancellation of shares. Statement of capital on 2020-02-29 GBP 1,270
2020-03-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CAUSER ALLAN
2020-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-10-23AP01DIRECTOR APPOINTED MR IAN BOWD
2019-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-09-21SH03Purchase of own shares
2018-09-20SH02Statement of capital on 2018-08-31 GBP3
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR STEWART EDWARD COBB
2018-08-30RES13Resolutions passed:
  • Approved following advance clearance obtained from hmrc 17/08/2018
  • Resolution of authority to purchase a number of shares
2018-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 1507
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3724520005
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL CUCKOW
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1507
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-02-22SH0101/02/16 STATEMENT OF CAPITAL GBP 1506
2016-02-22RES13NEW CLASSES OF SHARES CREATED 01/02/2016
2016-02-22RES01ADOPT ARTICLES 22/02/16
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1500
2016-02-09AR0105/02/16 ANNUAL RETURN FULL LIST
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR IAIN CAVIN
2015-09-30AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-05-05AP01DIRECTOR APPOINTED MR CHARLES FRASER MCQUARRIE
2015-04-13AP01DIRECTOR APPOINTED MR JAMES MICHAEL CUCKOW
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS FAIRLEY / 27/01/2015
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1500
2015-02-10AR0105/02/15 ANNUAL RETURN FULL LIST
2015-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS FAIRLEY / 27/01/2015
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CAVIN / 27/01/2015
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR ARCHIBALD / 27/01/2015
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN KIRKNESS / 27/01/2015
2014-09-22AP01DIRECTOR APPOINTED WILLIAM BOWIE
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD COYLE
2014-09-17AP01DIRECTOR APPOINTED MR WILLIAM BOWIE
2014-08-14AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 6 LYNEDOCH PLACE GLASGOW G3 6AQ
2014-02-10AP01DIRECTOR APPOINTED MR EDWARD JOSEPH COYLE
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD COYLE
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1500
2014-02-05AR0105/02/14 FULL LIST
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUGH JAMIESON / 20/12/2013
2013-08-21AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3724520004
2013-02-05AR0105/02/13 FULL LIST
2012-12-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-01AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-04-11RES01ADOPT ARTICLES 05/03/2012
2012-04-11SH0101/03/12 STATEMENT OF CAPITAL GBP 1500
2012-02-29AR0105/02/12 FULL LIST
2011-11-08AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-03-02AR0105/02/11 FULL LIST
2011-03-02AP01DIRECTOR APPOINTED MR ALASTAIR ARCHIBALD
2010-09-21RES01ADOPT ARTICLES 31/08/2010
2010-03-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-12RES13CONSIDERATION FOR SALE AND PURCHASE OF ASSETS 25/02/2010
2010-02-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DOIG AND SMITH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOIG AND SMITH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-04 Outstanding CLYDESDALE BANK PLC
2013-04-17 Outstanding CLYDESDALE BANK PLC
RENT DEPOSIT DEED 2012-12-17 Outstanding GREAT SUTTON INVESTMENT CO LIMITED
STANDARD SECURITY 2010-03-20 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2010-02-23 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOIG AND SMITH LTD

Intangible Assets
Patents
We have not found any records of DOIG AND SMITH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DOIG AND SMITH LTD
Trademarks
We have not found any records of DOIG AND SMITH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOIG AND SMITH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as DOIG AND SMITH LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Gatwick Airport Limited construction management services 2012/02/29 GBP 1

Construction management services. Professional Management Services related to the GAL Capital Investment Programme Engineering and Construction works. GAL proposes to establish a Framework Agreement with a number of panels, each panel relating to a defined Professional Services skill set.
North Ayrshire Council Architectural and building-surveying services 2013/09/24 GBP 1,000,000

Framework Agreement for Surveying Services with two separate lists which shall run within the Framework agreement with up to 4 consultants on each list. Consultants may apply to be part of either list or both lists. Services required include but are not limited to:
Outgoings
Business Rates/Property Tax
No properties were found where DOIG AND SMITH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOIG AND SMITH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOIG AND SMITH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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