BROWN & WILSON STEELS LTD.
Overview
| Company Name | BROWN & WILSON STEELS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC203229 |
| 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 & WILSON STEELS LTD.?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BROWN & WILSON STEELS LTD. located?
| Registered Office Address | Fowler Road West Pitkerro Indust, Broughty DD5 3RU Ferry, Dundee Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWN & WILSON STEELS LTD.?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 915 LIMITED | Jan 24, 2000 | Jan 24, 2000 |
What are the latest accounts for BROWN & WILSON STEELS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BROWN & WILSON STEELS LTD.?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for BROWN & WILSON STEELS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 02, 2023 | 9 pages | AA | ||
Appointment of Mrs Jennifer Ann Harding as a secretary on Mar 29, 2023 | 2 pages | AP03 | ||
Termination of appointment of Ian Harding as a secretary on Mar 29, 2023 | 1 pages | TM02 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 03, 2022 | 17 pages | AA | ||
Notification of Brown & Tawse Steelstock Ltd as a person with significant control on Nov 28, 2022 | 1 pages | PSC03 | ||
Cessation of Jennifer Ann Harding as a person with significant control on Nov 28, 2022 | 1 pages | PSC07 | ||
Cessation of Ian Harding as a person with significant control on Nov 28, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 04, 2021 | 18 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 05, 2020 | 18 pages | AA | ||
Termination of appointment of Wendy Baxter as a director on Jun 19, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 01, 2018 | 17 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BROWN & WILSON STEELS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Jennifer Ann | Secretary | Fowler Road West Pitkerro Indust, Broughty DD5 3RU Ferry, Dundee Angus | 307307970001 | |||||||
| HARDING, Ian | Director | The Mill House Anstey Mill Lane GU34 2YA Alton Hampshire | England | British | Director | 35278190004 | ||||
| MILLER, Stephen | Director | Fowler Road West Pitkerro Indust, Broughty DD5 3RU Ferry, Dundee Angus | United Kingdom | British | Director | 157598320001 | ||||
| WILSON, Thomas Stannage | Director | Fowler Road West Pitkerro Indust, Broughty DD5 3RU Ferry, Dundee Angus | Scotland | British | Director | 146337600002 | ||||
| HARDING, Ian | Secretary | The Mill House Anstey Mill Lane GU34 2YA Alton Hampshire | British | Director | 35278190004 | |||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BAXTER, Wendy | Director | Fowler Road West Pitkerro Indust, Broughty DD5 3RU Ferry, Dundee Angus | Scotland | British | Sales Manager | 117712440001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BROWN & WILSON STEELS LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Brown & Tawse Steelstock Ltd | Nov 28, 2022 | Broughty Ferry DD5 3YN Dundee Fowler Rd Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Ian Harding | Apr 06, 2016 | Fowler Road West Pitkerro Indust, Broughty DD5 3RU Ferry, Dundee Angus | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mrs Jennifer Ann Harding | Apr 06, 2016 | Fowler Road West Pitkerro Indust, Broughty DD5 3RU Ferry, Dundee Angus | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
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