Founded in 2000, Brown & Wilson Steels Ltd are based in Angus. There is one director listed as Miller, Stephen for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLER, Stephen | 08 February 2011 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 26 June 2020 | |
CS01 - N/A | 05 February 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 29 January 2019 | |
AA - Annual Accounts | 13 November 2018 | |
MR04 - N/A | 24 August 2018 | |
CS01 - N/A | 30 January 2018 | |
AA - Annual Accounts | 06 December 2017 | |
CS01 - N/A | 10 February 2017 | |
AA - Annual Accounts | 05 January 2017 | |
AR01 - Annual Return | 02 February 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 05 February 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AA01 - Change of accounting reference date | 24 March 2014 | |
AR01 - Annual Return | 28 January 2014 | |
CH01 - Change of particulars for director | 28 January 2014 | |
CH01 - Change of particulars for director | 28 January 2014 | |
AA - Annual Accounts | 27 December 2013 | |
AR01 - Annual Return | 04 February 2013 | |
AA - Annual Accounts | 27 December 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 06 April 2012 | |
AA01 - Change of accounting reference date | 09 March 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AA - Annual Accounts | 26 October 2011 | |
AP01 - Appointment of director | 08 February 2011 | |
AR01 - Annual Return | 31 January 2011 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
AA - Annual Accounts | 09 December 2009 | |
363a - Annual Return | 26 January 2009 | |
AA - Annual Accounts | 25 January 2009 | |
363a - Annual Return | 08 February 2008 | |
AA - Annual Accounts | 05 February 2008 | |
363a - Annual Return | 30 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2007 | |
288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
AA - Annual Accounts | 15 November 2006 | |
363a - Annual Return | 25 January 2006 | |
AA - Annual Accounts | 18 October 2005 | |
363s - Annual Return | 28 January 2005 | |
AA - Annual Accounts | 10 November 2004 | |
410(Scot) - N/A | 09 September 2004 | |
410(Scot) - N/A | 30 July 2004 | |
363s - Annual Return | 03 February 2004 | |
AA - Annual Accounts | 24 December 2003 | |
363s - Annual Return | 31 January 2003 | |
AA - Annual Accounts | 23 December 2002 | |
363s - Annual Return | 11 February 2002 | |
AA - Annual Accounts | 16 November 2001 | |
363s - Annual Return | 14 February 2001 | |
466(Scot) - N/A | 11 May 2000 | |
466(Scot) - N/A | 04 May 2000 | |
466(Scot) - N/A | 21 February 2000 | |
410(Scot) - N/A | 21 February 2000 | |
410(Scot) - N/A | 16 February 2000 | |
RESOLUTIONS - N/A | 15 February 2000 | |
RESOLUTIONS - N/A | 15 February 2000 | |
RESOLUTIONS - N/A | 15 February 2000 | |
RESOLUTIONS - N/A | 15 February 2000 | |
RESOLUTIONS - N/A | 15 February 2000 | |
RESOLUTIONS - N/A | 15 February 2000 | |
RESOLUTIONS - N/A | 15 February 2000 | |
RESOLUTIONS - N/A | 15 February 2000 | |
RESOLUTIONS - N/A | 15 February 2000 | |
RESOLUTIONS - N/A | 15 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2000 | |
123 - Notice of increase in nominal capital | 15 February 2000 | |
225 - Change of Accounting Reference Date | 15 February 2000 | |
288b - Notice of resignation of directors or secretaries | 15 February 2000 | |
288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
MEM/ARTS - N/A | 15 February 2000 | |
CERTNM - Change of name certificate | 14 February 2000 | |
288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
287 - Change in situation or address of Registered Office | 09 February 2000 | |
NEWINC - New incorporation documents | 24 January 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 21 March 2012 | Outstanding |
N/A |
Standard security | 03 September 2004 | Outstanding |
N/A |
Standard security | 23 July 2004 | Fully Satisfied |
N/A |
Floating charge | 09 February 2000 | Outstanding |
N/A |
Bond & floating charge | 09 February 2000 | Outstanding |
N/A |