BROWN & TAWSE STEELSTOCK LIMITED
FERRY, DUNDEE

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Company number SC167475
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address FOWLER ROAD, WEST PITKERRO INDUST BROUGHTY, FERRY, DUNDEE, DD5 3RU
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 3 April 2016; Appointment of Mr Martin Ramon Clarke as a director on 7 October 2016; Appointment of Mr Paul James Bailey as a director on 7 October 2016. The most likely internet sites of BROWN & TAWSE STEELSTOCK LIMITED are www.browntawsesteelstock.co.uk, and www.brown-tawse-steelstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Brown Tawse Steelstock Limited is a Private Limited Company. The company registration number is SC167475. Brown Tawse Steelstock Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Brown Tawse Steelstock Limited is Fowler Road West Pitkerro Indust Broughty Ferry Dundee Dd5 3ru. . HARDING, Ian is a Secretary of the company. BAILEY, Paul James is a Director of the company. CLARKE, Martin Ramon is a Director of the company. HARDING, Ian is a Director of the company. LAWRIE, Douglas Gibb is a Director of the company. WILSON, Thomas Stannage is a Director of the company. Secretary HARDING, Ian has been resigned. Secretary STEWART, Alan has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director GASPARRO, Christopher Nicholas has been resigned. Nominee Director HARDIE, David has been resigned. Director RAE, Ian Bell has been resigned. Director STEWART, Alan has been resigned. Director WILSON, Richard Haigh has been resigned. Director WOOD, Jason Alan has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
HARDING, Ian
Appointed Date: 02 August 2011
Director
BAILEY, Paul James
Appointed Date: 07 October 2016
59 years old
Director
CLARKE, Martin Ramon
Appointed Date: 07 October 2016
66 years old
Director
HARDING, Ian
Appointed Date: 09 December 1996
71 years old
Director
LAWRIE, Douglas Gibb
Appointed Date: 18 July 1997
59 years old
Director
WILSON, Thomas Stannage
Appointed Date: 19 October 2009
68 years old

Resigned Directors

Secretary
HARDING, Ian
Resigned: 18 July 1997
Appointed Date: 09 December 1996
Secretary
STEWART, Alan
Resigned: 02 August 2011
Appointed Date: 18 July 1997
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 09 December 1996
Appointed Date: 02 August 1996
Nominee Director
COUTTS, Maureen Sheila
Resigned: 09 December 1996
Appointed Date: 02 August 1996
Director
GASPARRO, Christopher Nicholas
Resigned: 18 July 1997
Appointed Date: 09 December 1996
80 years old
Nominee Director
HARDIE, David
Resigned: 09 December 1996
Appointed Date: 02 August 1996
71 years old
Director
RAE, Ian Bell
Resigned: 30 April 2009
Appointed Date: 18 July 1997
78 years old
Director
STEWART, Alan
Resigned: 02 August 2011
Appointed Date: 18 July 1997
70 years old
Director
WILSON, Richard Haigh
Resigned: 18 July 1997
Appointed Date: 09 December 1996
77 years old
Director
WOOD, Jason Alan
Resigned: 12 August 2014
Appointed Date: 02 August 2011
50 years old

Persons With Significant Control

Steelstock Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROWN & TAWSE STEELSTOCK LIMITED Events

05 Jan 2017
Full accounts made up to 3 April 2016
18 Oct 2016
Appointment of Mr Martin Ramon Clarke as a director on 7 October 2016
18 Oct 2016
Appointment of Mr Paul James Bailey as a director on 7 October 2016
12 Sep 2016
Confirmation statement made on 2 August 2016 with updates
07 Jan 2016
Full accounts made up to 5 April 2015
...
... and 89 more events
11 Dec 1996
Accounting reference date shortened from 31/08/97 to 31/03/97
11 Dec 1996
Memorandum and Articles of Association
11 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1996
Company name changed dunwilco (536) LIMITED\certificate issued on 10/12/96
02 Aug 1996
Incorporation

BROWN & TAWSE STEELSTOCK LIMITED Charges

2 April 2012
Standard security
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Area or piece of grund at fowler road west pitkerro…
21 March 2012
Floating charge
Delivered: 6 April 2012
Status: Outstanding
Persons entitled: Ian Harding & Others
Description: Assets of the company as set out in the floating charge by…
16 February 2000
Standard security
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Area of ground at fowler road, west pitkerro industrial…
18 November 1998
Bond & floating charge
Delivered: 23 November 1998
Status: Satisfied on 3 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 July 1997
Floating charge
Delivered: 30 July 1997
Status: Outstanding
Persons entitled: Bandt Properties Limited
Description: Undertaking and all property and assets present and future…
18 July 1997
Bond & floating charge
Delivered: 30 July 1997
Status: Outstanding
Persons entitled: Bandt Properties Limited
Description: Undertaking and all property and assets present and future…
18 July 1997
Debenture
Delivered: 28 July 1997
Status: Outstanding
Persons entitled: Tsb Commercial Finance Limited
Description: All book debts of the company.
18 July 1997
Floating charge
Delivered: 23 July 1997
Status: Outstanding
Persons entitled: Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
31 December 1996
Floating charge
Delivered: 17 January 1997
Status: Satisfied on 20 August 1997
Persons entitled: Lloyds Bank PLC as Trustee for the Beneficiaries
Description: Fixed and floating charge. See the mortgage charge document…

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