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Company Information for

BROWN & WILSON STEELS LTD.

FOWLER ROAD, WEST PITKERRO INDUST, BROUGHTY, FERRY, DUNDEE, ANGUS, DD5 3RU,
Company Registration Number
SC203229
Private Limited Company
Active

Company Overview

About Brown & Wilson Steels Ltd.
BROWN & WILSON STEELS LTD. was founded on 2000-01-24 and has its registered office in Ferry, Dundee. The organisation's status is listed as "Active". Brown & Wilson Steels Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BROWN & WILSON STEELS LTD.
 
Legal Registered Office
FOWLER ROAD
WEST PITKERRO INDUST, BROUGHTY
FERRY, DUNDEE
ANGUS
DD5 3RU
Other companies in DD5
 
Filing Information
Company Number SC203229
Company ID Number SC203229
Date formed 2000-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/04/2023
Account next due 31/12/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts SMALL
Last Datalog update: 2024-02-07 01:29:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROWN & WILSON STEELS LTD.
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Company Officers of BROWN & WILSON STEELS LTD.

Current Directors
Officer Role Date Appointed
IAN HARDING
 Company Secretary 2000-02-09
WENDY BAXTER
 Director 2006-12-18
IAN HARDING
 Director 2000-02-09
STEPHEN MILLER
 Director 2011-02-08
THOMAS STANNAGE WILSON
 Director 2000-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
MD SECRETARIES LIMITED
 Nominated Secretary 2000-02-09 2000-02-09
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2000-01-24 2000-02-09
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2000-01-24 2000-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MILLER LOTUS STEELS LTD Director 2013-03-01 CURRENT 2013-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-03-29Termination of appointment of Ian Harding on 2023-03-29
2023-03-29Appointment of Mrs Jennifer Ann Harding as company secretary on 2023-03-29
2023-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-01-25CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 03/04/22
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 04/04/21
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 04/04/21
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR WENDY BAXTER
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 01/04/18
2018-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-12-06AAFULL ACCOUNTS MADE UP TO 02/04/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-02AR0124/01/16 ANNUAL RETURN FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-05AR0124/01/15 ANNUAL RETURN FULL LIST
2014-12-22AAFULL ACCOUNTS MADE UP TO 06/04/14
2014-03-24AA01Current accounting period extended from 25/03/14 TO 31/03/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-28AR0124/01/14 ANNUAL RETURN FULL LIST
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STANNAGE WILSON / 10/12/2013
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY BAXTER / 16/01/2014
2013-12-27AAFULL ACCOUNTS MADE UP TO 28/03/13
2013-02-04AR0124/01/13 ANNUAL RETURN FULL LIST
2012-12-27AAFULL ACCOUNTS MADE UP TO 25/03/12
2012-04-06MG01sParticulars of a mortgage or charge / charge no: 5
2012-03-09AA01Current accounting period shortened from 31/03/12 TO 25/03/12
2012-02-02AR0124/01/12 ANNUAL RETURN FULL LIST
2011-10-26AAFULL ACCOUNTS MADE UP TO 03/04/11
2011-02-08AP01DIRECTOR APPOINTED MR STEPHEN MILLER
2011-01-31AR0124/01/11 ANNUAL RETURN FULL LIST
2010-09-16AAFULL ACCOUNTS MADE UP TO 04/04/10
2010-02-02AR0124/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STANNAGE WILSON / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HARDING / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY BAXTER / 02/02/2010
2009-12-09AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-01-26363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-25AAFULL ACCOUNTS MADE UP TO 06/04/08
2008-02-08363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-02-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/07
2007-01-30363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-30288cDIRECTOR'S PARTICULARS CHANGED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-11-15AAFULL ACCOUNTS MADE UP TO 02/04/06
2006-01-25363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/05
2005-01-28363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-11-10AAFULL ACCOUNTS MADE UP TO 04/04/04
2004-09-09410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-30410(Scot)PARTIC OF MORT/CHARGE *****
2004-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-03363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-12-24AAFULL ACCOUNTS MADE UP TO 06/04/03
2003-01-31363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-12-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-11363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-11-16AAFULL ACCOUNTS MADE UP TO 01/04/01
2001-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-14363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-05-11466(Scot)ALTERATION TO MORTGAGE/CHARGE
2000-05-04466(Scot)ALTERATION TO MORTGAGE/CHARGE
2000-02-21410(Scot)PARTIC OF MORT/CHARGE *****
2000-02-21466(Scot)ALTERATION TO MORTGAGE/CHARGE
2000-02-16410(Scot)PARTIC OF MORT/CHARGE *****
2000-02-15288aNEW SECRETARY APPOINTED
2000-02-15SRES01ADOPTARTICLES09/02/00
2000-02-15288aNEW DIRECTOR APPOINTED
2000-02-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-15123NC INC ALREADY ADJUSTED 09/02/00
2000-02-15288bSECRETARY RESIGNED
2000-02-15SRES01ADOPTARTICLES09/02/00
2000-02-15225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-02-15SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 09/02/00
2000-02-15SRES13APPROVE AGREEMENT 09/02/00
2000-02-1588(2)RAD 09/02/00--------- £ SI 89999@1=89999 £ IC 1/90000
2000-02-14CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 915 LIMITED CERTIFICATE ISSUED ON 14/02/00
2000-02-09288aNEW SECRETARY APPOINTED
2000-02-09288bDIRECTOR RESIGNED
2000-02-09287REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2000-02-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM0038118 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROWN & WILSON STEELS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-04-06 Outstanding IAN HARDING & OTHERS
STANDARD SECURITY 2004-09-09 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
STANDARD SECURITY 2004-07-30 Outstanding LLOYDS TSB SCOTLAND PLC
FLOATING CHARGE 2000-02-21 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE 2000-02-16 Outstanding C. BROWN & SONS (STEEL) LIMITED
Filed Financial Reports
Annual Accounts
2014-04-06

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROWN & WILSON STEELS LTD.

Intangible Assets
Patents
We have not found any records of BROWN & WILSON STEELS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BROWN & WILSON STEELS LTD.
Trademarks
We have not found any records of BROWN & WILSON STEELS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWN & WILSON STEELS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as BROWN & WILSON STEELS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BROWN & WILSON STEELS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROWN & WILSON STEELS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROWN & WILSON STEELS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD5 3RU