BROWN & TAWSE STEELSTOCK LIMITED
| Status | ACTIVE |
| Company No. | SC167475 |
| Category | Private Limited Company |
| Incorporated | 02 Aug 1996 |
| Age | 27 years, 9 months, 20 days |
| Jurisdiction | Scotland |
SUMMARY
BROWN & TAWSE STEELSTOCK LIMITED is an active private limited company with number SC167475. It was incorporated 27 years, 9 months, 20 days ago, on 02 August 1996. The company address is Fowler Rd West Pitkerro Industrial Estate Fowler Rd West Pitkerro Industrial Estate, Dundee, DD5 3RU, Scotland.
Company Fillings
Accounts with accounts type full
Date: 21 Dec 2023
Action Date: 02 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-02
Documents
Confirmation statement with no updates
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Apr 2023
Action Date: 17 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-17
Charge number: SC1674750013
Documents
Appoint person secretary company with name date
Date: 21 Mar 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-03-17
Officer name: Mrs Jennifer Ann Harding
Documents
Termination secretary company with name termination date
Date: 21 Mar 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Harding
Termination date: 2023-03-17
Documents
Appoint person director company with name date
Date: 02 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-01
Officer name: Ms Elizabeth Westwood
Documents
Accounts with accounts type full
Date: 22 Dec 2022
Action Date: 03 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-03
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2022
Action Date: 05 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-05
Old address: Fowler Road West Pitkerro Indust Broughty Ferry, Dundee DD5 3RU
New address: Fowler Rd West Pitkerro Industrial Estate Broughty Ferry Dundee DD5 3RU
Documents
Confirmation statement with no updates
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-02
Documents
Accounts with accounts type full
Date: 30 Dec 2021
Action Date: 04 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-04
Documents
Confirmation statement with no updates
Date: 13 Aug 2021
Action Date: 02 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-02
Documents
Accounts with accounts type full
Date: 13 Jan 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Change person director company with change date
Date: 24 Nov 2020
Action Date: 10 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-10
Officer name: Mr Martin Ramon Clarke
Documents
Change person director company with change date
Date: 19 Oct 2020
Action Date: 10 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-10
Officer name: Mr Jason Alan Wood
Documents
Change person director company with change date
Date: 19 Oct 2020
Action Date: 10 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Alan Wood
Change date: 2020-10-10
Documents
Confirmation statement with no updates
Date: 17 Aug 2020
Action Date: 02 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-02
Documents
Appoint person director company with name date
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-20
Officer name: Mr Jason Alan Wood
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Gibb Lawrie
Termination date: 2020-06-30
Documents
Accounts with accounts type full
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2019
Action Date: 02 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-02
Documents
Accounts with accounts type full
Date: 13 Nov 2018
Action Date: 01 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-01
Documents
Mortgage satisfy charge full
Date: 24 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 24 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 02 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-02
Documents
Mortgage satisfy charge full
Date: 15 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 15 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 15 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Accounts with accounts type full
Date: 06 Dec 2017
Action Date: 02 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-02
Documents
Confirmation statement with no updates
Date: 08 Aug 2017
Action Date: 02 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-02
Documents
Accounts with accounts type full
Date: 05 Jan 2017
Action Date: 03 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-03
Documents
Appoint person director company with name date
Date: 18 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-07
Officer name: Mr Martin Ramon Clarke
Documents
Appoint person director company with name date
Date: 18 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul James Bailey
Appointment date: 2016-10-07
Documents
Confirmation statement with updates
Date: 12 Sep 2016
Action Date: 02 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-02
Documents
Accounts with accounts type full
Date: 07 Jan 2016
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2015
Action Date: 02 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-02
Documents
Accounts with accounts type full
Date: 22 Dec 2014
Action Date: 06 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-06
Documents
Termination director company with name termination date
Date: 18 Aug 2014
Action Date: 12 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-12
Officer name: Jason Alan Wood
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2014
Action Date: 02 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-02
Documents
Change account reference date company current extended
Date: 24 Mar 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-03-25
Documents
Accounts with accounts type full
Date: 24 Dec 2013
Action Date: 28 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-28
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2013
Action Date: 02 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-02
Documents
Accounts with accounts type full
Date: 27 Dec 2012
Action Date: 25 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-25
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2012
Action Date: 02 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-02
Documents
Legacy
Date: 13 Apr 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 12
Documents
Legacy
Date: 06 Apr 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Change account reference date company current shortened
Date: 09 Mar 2012
Action Date: 25 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2012-03-25
Documents
Accounts with accounts type full
Date: 23 Nov 2011
Action Date: 03 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-03
Documents
Appoint person director company with name
Date: 17 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Alan Wood
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2011
Action Date: 02 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-02
Documents
Termination secretary company with name
Date: 16 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alan Stewart
Documents
Appoint person secretary company with name
Date: 16 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Harding
Documents
Termination director company with name
Date: 16 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Stewart
Documents
Accounts with accounts type full
Date: 05 Nov 2010
Action Date: 04 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-04
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2010
Action Date: 02 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-02
Documents
Accounts with accounts type full
Date: 09 Dec 2009
Action Date: 05 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-05
Documents
Appoint person director company with name
Date: 21 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Stannage Wilson
Documents
Legacy
Date: 04 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/08/09; full list of members
Documents
Legacy
Date: 01 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director ian rae
Documents
Accounts with accounts type full
Date: 25 Jan 2009
Action Date: 06 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-06
Documents
Legacy
Date: 05 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/08/08; full list of members
Documents
Accounts with accounts type medium
Date: 05 Feb 2008
Action Date: 01 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-01
Documents
Legacy
Date: 10 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 02/08/07; full list of members
Documents
Accounts with accounts type full
Date: 14 Nov 2006
Action Date: 02 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-02
Documents
Legacy
Date: 14 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 02/08/06; full list of members
Documents
Legacy
Date: 14 Aug 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type group
Date: 18 Oct 2005
Action Date: 03 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-03
Documents
Legacy
Date: 02 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 02/08/05; full list of members
Documents
Accounts with accounts type full
Date: 10 Nov 2004
Action Date: 04 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-04
Documents
Legacy
Date: 20 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 02/08/04; full list of members
Documents
Accounts with accounts type full
Date: 24 Dec 2003
Action Date: 06 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-06
Documents
Legacy
Date: 06 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 02/08/03; full list of members
Documents
Accounts with accounts type full
Date: 23 Dec 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 07 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 02/08/02; full list of members
Documents
Accounts with accounts type full
Date: 04 Jan 2002
Action Date: 01 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-01
Documents
Legacy
Date: 06 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 02/08/01; full list of members
Documents
Accounts with accounts type full
Date: 18 Jan 2001
Action Date: 02 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-02
Documents
Legacy
Date: 08 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 02/08/00; full list of members
Documents
Legacy
Date: 03 Aug 2000
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 01 Mar 2000
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Accounts with accounts type full
Date: 05 Jan 2000
Action Date: 04 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-04
Documents
Legacy
Date: 07 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 02/08/99; no change of members
Documents
Legacy
Date: 19 Mar 1999
Category: Address
Type: 287
Description: Registered office changed on 19/03/99 from: kingsway west dundee DD3 8SF
Documents
Accounts with accounts type full
Date: 25 Jan 1999
Action Date: 05 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-05
Documents
Legacy
Date: 23 Nov 1998
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 06 Aug 1998
Category: Annual-return
Type: 363s
Description: Return made up to 02/08/98; no change of members
Documents
Accounts with accounts type full
Date: 12 Jan 1998
Action Date: 06 Apr 1997
Category: Accounts
Type: AA
Made up date: 1997-04-06
Documents
Legacy
Date: 27 Aug 1997
Category: Annual-return
Type: 363s
Description: Return made up to 02/08/97; full list of members
Documents
Legacy
Date: 20 Aug 1997
Category: Mortgage
Type: 419a(Scot)
Description: Dec mort/charge *****
Documents
Legacy
Date: 01 Aug 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Aug 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Aug 1997
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 01 Aug 1997
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Resolution
Date: 01 Aug 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Aug 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Aug 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Aug 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 01 Aug 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Mortgage alter floating charge
Date: 30 Jul 1997
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Legacy
Date: 30 Jul 1997
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
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