BROWN & TAWSE STEELSTOCK LIMITED
Overview
| Company Name | BROWN & TAWSE STEELSTOCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC167475 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROWN & TAWSE STEELSTOCK LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BROWN & TAWSE STEELSTOCK LIMITED located?
| Registered Office Address | Fowler Rd West Pitkerro Industrial Estate Broughty Ferry DD5 3RU Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWN & TAWSE STEELSTOCK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (536) LIMITED | Aug 02, 1996 | Aug 02, 1996 |
What are the latest accounts for BROWN & TAWSE STEELSTOCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 06, 2025 |
What is the status of the latest confirmation statement for BROWN & TAWSE STEELSTOCK LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for BROWN & TAWSE STEELSTOCK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 06, 2025 | 24 pages | AA | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 02, 2023 | 23 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC1674750013, created on Apr 17, 2023 | 8 pages | MR01 | ||
Appointment of Mrs Jennifer Ann Harding as a secretary on Mar 17, 2023 | 2 pages | AP03 | ||
Termination of appointment of Ian Harding as a secretary on Mar 17, 2023 | 1 pages | TM02 | ||
Appointment of Ms Elizabeth Westwood as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Apr 03, 2022 | 25 pages | AA | ||
Registered office address changed from Fowler Road West Pitkerro Indust Broughty Ferry, Dundee DD5 3RU to Fowler Rd West Pitkerro Industrial Estate Broughty Ferry Dundee DD5 3RU on Aug 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 04, 2021 | 28 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 05, 2020 | 27 pages | AA | ||
Director's details changed for Mr Martin Ramon Clarke on Oct 10, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Jason Alan Wood on Oct 10, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Jason Alan Wood on Oct 10, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jason Alan Wood as a director on Jul 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Douglas Gibb Lawrie as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 01, 2018 | 25 pages | AA | ||
Who are the officers of BROWN & TAWSE STEELSTOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Jennifer Ann | Secretary | West Pitkerro Industrial Estate Broughty Ferry DD5 3RU Dundee Fowler Rd Scotland | 306939890001 | |||||||
| BAILEY, Paul James | Director | West Pitkerro Industrial Estate Broughty Ferry DD5 3RU Dundee Fowler Rd Scotland | England | British | 216534520001 | |||||
| CLARKE, Martin Ramon | Director | West Pitkerro Industrial Estate Broughty Ferry DD5 3RU Dundee Fowler Rd Scotland | England | British | 181716720002 | |||||
| HARDING, Ian | Director | Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey | England | British | 35278190002 | |||||
| WESTWOOD, Elizabeth | Director | West Pitkerro Industrial Estate Broughty Ferry DD5 3RU Dundee Fowler Rd Scotland | England | British | 306203030001 | |||||
| WILSON, Thomas Stannage | Director | West Pitkerro Industrial Estate Broughty Ferry DD5 3RU Dundee Fowler Rd Scotland | Scotland | British | 146337600001 | |||||
| WOOD, Jason Alan | Director | West Pitkerro Industrial Estate Broughty Ferry DD5 3RU Dundee Fowler Rd Scotland | Scotland | British | 162380870005 | |||||
| HARDING, Ian | Secretary | Eglinton Road Rushmoor GU10 2DH Farnham Jasmine Cottage Surrey United Kingdom | 162360490001 | |||||||
| HARDING, Ian | Secretary | Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey | British | 35278190002 | ||||||
| STEWART, Alan | Secretary | 7 Oak Loan Balumbie Castle Estate DD5 3UQ Dundee | British | 54022030004 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| GASPARRO, Christopher Nicholas | Director | 93 Hill Crest KT13 8AS Weybridge Surrey | Irish | 13861940001 | ||||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||
| LAWRIE, Douglas Gibb | Director | Cairnie Pier East PH2 7NE Glencarse Perthshire | Scotland | British | 54021970002 | |||||
| RAE, Ian Bell | Director | 1 Elm Grove Park Broughty Ferry DD5 3QW Dundee Angus | United Kingdom | British | 15800700002 | |||||
| STEWART, Alan | Director | 7 Oak Loan Balumbie Castle Estate DD5 3UQ Dundee | United Kingdom | British | 54022030004 | |||||
| WILSON, Richard Haigh | Director | Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire | England | British | 776180001 | |||||
| WOOD, Jason Alan | Director | Fowler Road West Pitkerro Indust Broughty DD5 3RU Ferry, Dundee | Scotland | British | 162380870001 |
Who are the persons with significant control of BROWN & TAWSE STEELSTOCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Steelstock Uk Ltd | Apr 06, 2016 | Anstey Mill Lane PO BOX 2 GU34 2QQ Alton The Mill House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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