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Home > Scotland > TAYSIDE IRONMONGERY LIMITED
Company Information for

TAYSIDE IRONMONGERY LIMITED

UNIT 3, 40 OLD GLAMIS ROAD, DUNDEE, DD3 8JQ,
Company Registration Number
SC283133
Private Limited Company
Active

Company Overview

About Tayside Ironmongery Ltd
TAYSIDE IRONMONGERY LIMITED was founded on 2005-04-12 and has its registered office in Dundee. The organisation's status is listed as "Active". Tayside Ironmongery Limited is a Private Limited Company registered in SCOTLAND 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
TAYSIDE IRONMONGERY LIMITED
 
Legal Registered Office
UNIT 3
40 OLD GLAMIS ROAD
DUNDEE
DD3 8JQ
Other companies in DD3
 
Filing Information
Company Number SC283133
Company ID Number SC283133
Date formed 2005-04-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 06:24:14
Primary Source:Companies House
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Companies with same name TAYSIDE IRONMONGERY LIMITED
The following companies were found which have the same name as TAYSIDE IRONMONGERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAYSIDE IRONMONGERY AND BUILDING SUPPLIES LIMITED SPALDING HOUSE, 90-92 QUEEN STREET BROUGHTY FERRY DUNDEE DD5 1AJ Active - Proposal to Strike off Company formed on the 2017-02-15

Company Officers of TAYSIDE IRONMONGERY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER HARDIE SIVEWRIGHT
 Company Secretary 2005-04-12
MICHAEL JOHN HAMPTON
 Director 2005-04-12
ALEXANDER HARDIE SIVEWRIGHT
 Director 2005-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-04-12 2005-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN HAMPTON HAMPTON TIMBER SPECIALISTS LIMITED Director 1989-07-24 CURRENT 1988-01-25 Liquidation

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
2023-08-1531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER HARDIE SIVEWRIGHT on 2023-03-31
2023-04-13Director's details changed for Mr Alexander Hardie Sivewright on 2023-03-31
2023-04-13Change of details for Mr Lee Scharf as a person with significant control on 2023-03-31
2023-04-13Change of details for Mr Alexander Hardie Sivewright as a person with significant control on 2023-03-31
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-09-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER HARDIE SIVEWRIGHT
2020-12-07PSC09Withdrawal of a person with significant control statement on 2020-12-07
2020-08-05AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-02-24AP01DIRECTOR APPOINTED MR LEE SCHARF
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HAMPTON
2019-10-29AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2017 FROM UNIT B 1 COURT STREET DUNDEE DD3 7RA
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2017 FROM, UNIT B 1 COURT STREET, DUNDEE, DD3 7RA
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0112/04/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0112/04/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0112/04/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0112/04/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-16466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2013-02-16466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2012-07-05MG01sParticulars of a mortgage or charge / charge no: 2
2012-04-26AR0112/04/12 ANNUAL RETURN FULL LIST
2012-02-08AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0112/04/11 ANNUAL RETURN FULL LIST
2011-02-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0112/04/10 FULL LIST
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM UNIT B 1 COURT STREET DUNDEE DD3 7RA DD3 7RA
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HARDIE SIVEWRIGHT / 12/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAMPTON / 12/04/2010
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM, UNIT B 1 COURT STREET, DUNDEE, DD3 7RA, DD3 7RA
2010-03-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM UNIT 21, MANHATTAN WORKS 1A COURT STREET DUNDEE DD3 7QZ
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, UNIT 21, MANHATTAN WORKS, 1A COURT STREET, DUNDEE, DD3 7QZ
2009-04-21363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-12363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-15363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-03-22225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06
2005-05-19410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-1088(2)RAD 12/04/05-30/04/05 £ SI 99@1=99 £ IC 1/100
2005-04-13288bSECRETARY RESIGNED
2005-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores



Licences & Regulatory approval
We could not find any licences issued to TAYSIDE IRONMONGERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TAYSIDE IRONMONGERY 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
FLOATING CHARGE 2012-07-05 Outstanding RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2005-05-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 125,886
Creditors Due Within One Year 2011-06-01 £ 127,603
Provisions For Liabilities Charges 2011-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 TAYSIDE IRONMONGERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 1,934
Cash Bank In Hand 2011-06-01 £ 2,493
Current Assets 2012-06-01 £ 187,719
Current Assets 2011-06-01 £ 190,055
Debtors 2012-06-01 £ 71,990
Debtors 2011-06-01 £ 85,173
Fixed Assets 2012-06-01 £ 12,586
Fixed Assets 2011-06-01 £ 15,705
Secured Debts 2012-06-01 £ 51,369
Secured Debts 2011-06-01 £ 23,745
Shareholder Funds 2012-06-01 £ 74,419
Shareholder Funds 2011-06-01 £ 78,157
Stocks Inventory 2012-06-01 £ 113,795
Stocks Inventory 2011-06-01 £ 102,389
Tangible Fixed Assets 2012-06-01 £ 12,586
Tangible Fixed Assets 2011-06-01 £ 15,705

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAYSIDE IRONMONGERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAYSIDE IRONMONGERY LIMITED
Trademarks
We have not found any records of TAYSIDE IRONMONGERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAYSIDE IRONMONGERY 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 (46900 - Non-specialised wholesale trade) as TAYSIDE IRONMONGERY LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where TAYSIDE IRONMONGERY 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 TAYSIDE IRONMONGERY 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 TAYSIDE IRONMONGERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode DD3 8JQ