Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > DENIS TAWSE LIMITED
Company Information for

DENIS TAWSE LIMITED

6 MARKET SQUARE, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, AB51 0AA,
Company Registration Number
SC253501
Private Limited Company
Active

Company Overview

About Denis Tawse Ltd
DENIS TAWSE LIMITED was founded on 2003-07-29 and has its registered office in Inverurie. The organisation's status is listed as "Active". Denis Tawse Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DENIS TAWSE LIMITED
 
Legal Registered Office
6 MARKET SQUARE
OLDMELDRUM
INVERURIE
ABERDEENSHIRE
AB51 0AA
Other companies in AB42
 
Filing Information
Company Number SC253501
Company ID Number SC253501
Date formed 2003-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB880442522  
Last Datalog update: 2024-09-08 18:46:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENIS TAWSE LIMITED
The accountancy firm based at this address is JAZ-TEK SERVICES LTD
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.

Company Officers of DENIS TAWSE LIMITED

Current Directors
Officer Role Date Appointed
DENIS TAWSE
 Director 2003-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON MCHARDY
 Company Secretary 2003-07-29 2010-06-05
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-07-29 2003-07-29

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
2024-08-07CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2023-09-04CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2021-12-06AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-02-22CH01Director's details changed for Denis Tawse on 2021-02-19
2021-02-22PSC04Change of details for Mr Denis Tawse as a person with significant control on 2021-02-19
2020-10-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-03-09AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-04-04AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CH01Director's details changed for Denis Tawse on 2019-01-08
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-03-15AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-03-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-08-11TM02Termination of appointment of Sharon Mchardy on 2010-06-05
2016-03-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/15 FROM 28 Broad Street Peterhead AB42 1BY
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0129/07/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0129/07/14 ANNUAL RETURN FULL LIST
2014-08-12CH01Director's details changed for Denis Tawse on 2014-07-14
2014-08-12CH03SECRETARY'S DETAILS CHNAGED FOR SHARON MCHARDY on 2014-07-14
2014-04-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0129/07/13 ANNUAL RETURN FULL LIST
2013-02-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0129/07/12 ANNUAL RETURN FULL LIST
2012-03-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0129/07/11 ANNUAL RETURN FULL LIST
2011-08-11CH03SECRETARY'S DETAILS CHNAGED FOR SHARON MCHARDY on 2011-04-07
2011-04-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13AR0129/07/10 FULL LIST
2010-02-24AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / DENIS TAWSE / 20/05/2009
2009-04-14AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-22363sRETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS
2008-05-15AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-10363sRETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-14363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-06410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-27363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-06-14410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-26363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-07-30288bSECRETARY RESIGNED
2003-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DENIS TAWSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DENIS TAWSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-08-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-06-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 54,986
Creditors Due Within One Year 2012-07-31 £ 47,977
Creditors Due Within One Year 2012-07-31 £ 47,977
Creditors Due Within One Year 2011-07-31 £ 23,685
Provisions For Liabilities Charges 2013-07-31 £ 2,015
Provisions For Liabilities Charges 2012-07-31 £ 2,625
Provisions For Liabilities Charges 2012-07-31 £ 2,625
Provisions For Liabilities Charges 2011-07-31 £ 6,744

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DENIS TAWSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 5,559
Cash Bank In Hand 2012-07-31 £ 23,583
Cash Bank In Hand 2012-07-31 £ 23,583
Cash Bank In Hand 2011-07-31 £ 92,779
Current Assets 2013-07-31 £ 295,032
Current Assets 2012-07-31 £ 262,281
Current Assets 2012-07-31 £ 262,281
Current Assets 2011-07-31 £ 225,581
Debtors 2013-07-31 £ 28,282
Debtors 2012-07-31 £ 11,511
Debtors 2012-07-31 £ 11,511
Debtors 2011-07-31 £ 5,615
Shareholder Funds 2013-07-31 £ 259,141
Shareholder Funds 2012-07-31 £ 240,519
Shareholder Funds 2012-07-31 £ 240,519
Shareholder Funds 2011-07-31 £ 237,422
Stocks Inventory 2013-07-31 £ 261,191
Stocks Inventory 2012-07-31 £ 227,187
Stocks Inventory 2012-07-31 £ 227,187
Stocks Inventory 2011-07-31 £ 127,187
Tangible Fixed Assets 2013-07-31 £ 21,110
Tangible Fixed Assets 2012-07-31 £ 28,840
Tangible Fixed Assets 2012-07-31 £ 28,840
Tangible Fixed Assets 2011-07-31 £ 42,270

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DENIS TAWSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENIS TAWSE LIMITED
Trademarks
We have not found any records of DENIS TAWSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENIS TAWSE LIMITED. 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 (42990 - Construction of other civil engineering projects n.e.c.) as DENIS TAWSE LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where DENIS TAWSE LIMITED 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 DENIS TAWSE LIMITED 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 DENIS TAWSE LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB51 0AA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1