ROBERT J S DOIG LIMITED

ROBERT J S DOIG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROBERT J S DOIG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC068887
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBERT J S DOIG LIMITED?

    • Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing

    Where is ROBERT J S DOIG LIMITED located?

    Registered Office Address
    Old Fargie
    Glenfarg
    PH2 9QF Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBERT J S DOIG LIMITED?

    Previous Company Names
    Company NameFromUntil
    LACESSTON GROWERS LIMITEDJun 20, 1979Jun 20, 1979

    What are the latest accounts for ROBERT J S DOIG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ROBERT J S DOIG LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for ROBERT J S DOIG LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital on Nov 04, 2025

    • Capital: GBP 500
    3 pagesSH19
    Annotations
    DateAnnotation
    Nov 04, 2025Clarification This is a second filing of an SH19 that was originally registered on 10/10/2025

    Confirmation statement made on Sep 30, 2025 with updates

    5 pagesCS01

    Statement of capital on Oct 10, 2025

    • Capital: GBP 500
    4 pagesSH19
    Annotations
    DateAnnotation
    Nov 04, 2025Clarification A second filed SH19 was registered on 04/11/2025.

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Zella Jane Doig as a director on Sep 12, 2025

    1 pagesTM01

    Termination of appointment of Robert Doig as a director on Sep 12, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Change of details for Mr Robert John Stewart Doig as a person with significant control on Mar 30, 2020

    2 pagesPSC04

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    11 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 30, 2021 with updates

    5 pagesCS01

    Cessation of Zella Jane Doig as a person with significant control on Apr 08, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2020

    11 pagesAA

    Notification of Zella Jane Doig as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Change of details for Mrs Fiona Fraser Doig as a person with significant control on Mar 30, 2020

    2 pagesPSC04

    Confirmation statement made on Sep 30, 2020 with updates

    5 pagesCS01

    Who are the officers of ROBERT J S DOIG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOIG, Robert John Stewart
    Old Fargie
    PH2 9QF Glenfarg
    Perthshire
    Secretary
    Old Fargie
    PH2 9QF Glenfarg
    Perthshire
    British7600060001
    DOIG, Fiona Fraser
    PH2 9QF Glenfarg
    Old Fargie Farm
    Perthshire
    Scotland
    Director
    PH2 9QF Glenfarg
    Old Fargie Farm
    Perthshire
    Scotland
    ScotlandBritish202637010001
    DOIG, Robert John Stewart
    Old Fargie
    PH2 9QF Glenfarg
    Perthshire
    Director
    Old Fargie
    PH2 9QF Glenfarg
    Perthshire
    United KingdomBritish7600060001
    DOIG, Robert
    Old Fargie
    PH2 9QF Glenfarg
    Perthshire
    Director
    Old Fargie
    PH2 9QF Glenfarg
    Perthshire
    ScotlandBritishPotato Merchant35463310001
    DOIG, Zella Jane
    Old Fargie
    PH2 9QF Glenfarg
    Perthshire
    Director
    Old Fargie
    PH2 9QF Glenfarg
    Perthshire
    United KingdomBritishHousewife7600050001

    Who are the persons with significant control of ROBERT J S DOIG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Stewart Doig
    Old Fargie
    PH2 9QF Glenfarg
    Old Fargie House
    Perthshire
    Scotland
    Apr 08, 2019
    Old Fargie
    PH2 9QF Glenfarg
    Old Fargie House
    Perthshire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Zella Jane Doig
    Old Fargie Farm
    PH2 9QF Glenfarg
    Cavilston
    Perthshire
    United Kingdom
    Apr 06, 2016
    Old Fargie Farm
    PH2 9QF Glenfarg
    Cavilston
    Perthshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Doig
    Old Fargie
    PH2 9QF Glenfarg
    Cavilston
    Perthshire
    Scotland
    Apr 06, 2016
    Old Fargie
    PH2 9QF Glenfarg
    Cavilston
    Perthshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Zella Jane Doig
    Old Fargie Farm
    PH2 9QF Glenfarg
    Cavilston
    Perthshire
    Scotland
    Apr 06, 2016
    Old Fargie Farm
    PH2 9QF Glenfarg
    Cavilston
    Perthshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Fiona Fraser Doig
    PH2 9QF Glenfarg
    Old Fargie Farm
    Perthshire
    Scotland
    Apr 06, 2016
    PH2 9QF Glenfarg
    Old Fargie Farm
    Perthshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0