D. & D. STAINLESS LIMITED

D. & D. STAINLESS LIMITED

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

    Company NameD. & D. STAINLESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC127533
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of D. & D. STAINLESS LIMITED?

    • Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is D. & D. STAINLESS LIMITED located?

    Registered Office Address
    Unit 16 Nettlehill Road
    Houstoun Industrial Estate
    EH54 5DL Livingston
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D. & D. STAINLESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for D. & D. STAINLESS LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2025
    Next Confirmation Statement DueOct 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024
    OverdueNo

    What are the latest filings for D. & D. STAINLESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2024 with updates

    4 pagesCS01

    Notification of D&D Stainless (Holdings) Limited as a person with significant control on Aug 20, 2024

    4 pagesPSC02

    Cessation of David Hamilton as a person with significant control on Aug 20, 2024

    3 pagesPSC07

    Termination of appointment of Caroline Faye Hamilton as a director on Aug 20, 2024

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 24, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Termination of appointment of Gavin Langskaill as a director on Dec 16, 2022

    1 pagesTM01

    Termination of appointment of Leona Langskaill as a director on Oct 31, 2022

    1 pagesTM01

    Appointment of Mr Aidan Dean as a director on Nov 01, 2022

    2 pagesAP01

    Confirmation statement made on Sep 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Oct 31, 2019

    4 pagesAAMD

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Director's details changed for Mr David Hamilton on Oct 21, 2019

    2 pagesCH01

    Director's details changed for Caroline Faye Hamilton on Oct 21, 2019

    2 pagesCH01

    Secretary's details changed for Mr David Hamilton on Oct 21, 2019

    1 pagesCH03

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 26, 2017 with updates

    4 pagesCS01

    Who are the officers of D. & D. STAINLESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, David
    Nettlehill Road
    Houstoun Industrial Estate
    EH54 5DL Livingston
    Unit 16
    West Lothian
    Secretary
    Nettlehill Road
    Houstoun Industrial Estate
    EH54 5DL Livingston
    Unit 16
    West Lothian
    BritishDirector1300930003
    DEAN, Aidan
    Nettlehill Road
    Houstoun Industrial Estate
    EH54 5DL Livingston
    Unit 16
    West Lothian
    Director
    Nettlehill Road
    Houstoun Industrial Estate
    EH54 5DL Livingston
    Unit 16
    West Lothian
    ScotlandBritishSales Director301765380001
    HAMILTON, David
    Nettlehill Road
    Houstoun Industrial Estate
    EH54 5DL Livingston
    Unit 16
    West Lothian
    Director
    Nettlehill Road
    Houstoun Industrial Estate
    EH54 5DL Livingston
    Unit 16
    West Lothian
    ScotlandBritishDirector1300930003
    MABBOTT, Lesley
    142 Queen Street
    G1 3BU Glasgow
    Nominee Secretary
    142 Queen Street
    G1 3BU Glasgow
    British900000030001
    COLLINS, Douglas Sharp Wilkie
    3 Rhindmuir Grove
    Baillieston
    G69 6NE Glasgow
    Director
    3 Rhindmuir Grove
    Baillieston
    G69 6NE Glasgow
    ScotlandBritishDirector1300940004
    COLLINS, Sarah Cooper
    3 Rhindmur Grove
    Baillieston
    G69 6ME Glasgow
    Director
    3 Rhindmur Grove
    Baillieston
    G69 6ME Glasgow
    ScotlandBritishAdmin Assistant45296520003
    HAMILTON, Caroline Faye
    Nettlehill Road
    Houstoun Industrial Estate
    EH54 5DL Livingston
    Unit 16
    West Lothian
    Director
    Nettlehill Road
    Houstoun Industrial Estate
    EH54 5DL Livingston
    Unit 16
    West Lothian
    ScotlandBritishCompany Director45296480002
    LANGSKAILL, Gavin
    Nettlehill Road
    Houstoun Industrial Estate
    EH54 5DL Livingston
    Unit 16
    West Lothian
    Director
    Nettlehill Road
    Houstoun Industrial Estate
    EH54 5DL Livingston
    Unit 16
    West Lothian
    ScotlandBritishSales Director204844610001
    LANGSKAILL, Leona
    Nettlehill Road
    Houstoun Industrial Estate
    EH54 5DL Livingston
    Unit 16
    West Lothian
    Director
    Nettlehill Road
    Houstoun Industrial Estate
    EH54 5DL Livingston
    Unit 16
    West Lothian
    DirectorBritishScotland221646640001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Who are the persons with significant control of D. & D. STAINLESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nettlehill Road
    Houstoun Industrial Estate
    EH54 5DL Livingston
    16
    Aug 20, 2024
    Nettlehill Road
    Houstoun Industrial Estate
    EH54 5DL Livingston
    16
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc816741
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Hamilton
    Eskhill
    EH26 8DG Penicuik
    6
    Scotland
    Apr 06, 2016
    Eskhill
    EH26 8DG Penicuik
    6
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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