| Company Name | Denis Tawse Limited |
|---|---|
| Director | Denis Tawse |
| Company Status | Active |
| Company Number | SC253501 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2003(20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Denis Tawse |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Cottage 4 Uppermill Tarves Ellon Aberdeenshire AB41 7NP Scotland |
| Secretary Name | Sharon McHardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 The Square Tarves Ellon Aberdeenshire AB41 7GX Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Denis Tawse Jnr 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £311,511 |
| Cash | £20,294 |
| Current Liabilities | £73,780 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Charges
| 28 July 2005 | Delivered on: 6 August 2005 Satisfied on: 15 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The steading, aulton of fochel, st katherines, aberdeenshire. Fully Satisfied |
|---|---|
| 8 June 2005 | Delivered on: 14 June 2005 Satisfied on: 1 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 4 September 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
|---|---|
| 23 November 2022 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 2 August 2022 | Change of details for Mr Denis Tawse as a person with significant control on 1 August 2022 (2 pages) |
| 2 August 2022 | Director's details changed for Mr Denis Tawse on 1 August 2022 (2 pages) |
| 2 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 6 December 2021 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 2 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 22 February 2021 | Change of details for Mr Denis Tawse as a person with significant control on 19 February 2021 (2 pages) |
| 22 February 2021 | Director's details changed for Denis Tawse on 19 February 2021 (2 pages) |
| 26 October 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 3 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 9 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 2 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 4 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 8 January 2019 | Director's details changed for Denis Tawse on 8 January 2019 (2 pages) |
| 13 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 15 March 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 3 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 11 August 2016 | Termination of appointment of Sharon Mchardy as a secretary on 5 June 2010 (1 page) |
| 11 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 11 August 2016 | Termination of appointment of Sharon Mchardy as a secretary on 5 June 2010 (1 page) |
| 11 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 December 2015 | Satisfaction of charge 2 in full (4 pages) |
| 15 December 2015 | Satisfaction of charge 2 in full (4 pages) |
| 3 October 2015 | Registered office address changed from 28 Broad Street Peterhead AB42 1BY to 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA on 3 October 2015 (2 pages) |
| 3 October 2015 | Registered office address changed from 28 Broad Street Peterhead AB42 1BY to 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA on 3 October 2015 (2 pages) |
| 3 October 2015 | Registered office address changed from 28 Broad Street Peterhead AB42 1BY to 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA on 3 October 2015 (2 pages) |
| 5 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 1 October 2014 | Satisfaction of charge 1 in full (1 page) |
| 1 October 2014 | Satisfaction of charge 1 in full (1 page) |
| 12 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Secretary's details changed for Sharon Mchardy on 14 July 2014 (1 page) |
| 12 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Director's details changed for Denis Tawse on 14 July 2014 (2 pages) |
| 12 August 2014 | Director's details changed for Denis Tawse on 14 July 2014 (2 pages) |
| 12 August 2014 | Secretary's details changed for Sharon Mchardy on 14 July 2014 (1 page) |
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 4 September 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 14 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 15 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 11 August 2011 | Secretary's details changed for Sharon Mchardy on 7 April 2011 (2 pages) |
| 11 August 2011 | Secretary's details changed for Sharon Mchardy on 7 April 2011 (2 pages) |
| 11 August 2011 | Secretary's details changed for Sharon Mchardy on 7 April 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 25 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 25 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 13 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 23 September 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 23 September 2009 | Director's change of particulars / denis tawse / 20/05/2009 (1 page) |
| 23 September 2009 | Director's change of particulars / denis tawse / 20/05/2009 (1 page) |
| 23 September 2009 | Return made up to 29/07/09; full list of members (3 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 22 August 2008 | Return made up to 29/07/08; no change of members (6 pages) |
| 22 August 2008 | Return made up to 29/07/08; no change of members (6 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 10 August 2007 | Return made up to 29/07/07; no change of members (6 pages) |
| 10 August 2007 | Return made up to 29/07/07; no change of members (6 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 14 September 2006 | Return made up to 29/07/06; full list of members (6 pages) |
| 14 September 2006 | Return made up to 29/07/06; full list of members (6 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 6 August 2005 | Partic of mort/charge * (3 pages) |
| 6 August 2005 | Partic of mort/charge * (3 pages) |
| 27 July 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 27 July 2005 | Return made up to 29/07/05; full list of members (6 pages) |
| 14 June 2005 | Partic of mort/charge * (3 pages) |
| 14 June 2005 | Partic of mort/charge * (3 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 26 July 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 26 July 2004 | Return made up to 29/07/04; full list of members (6 pages) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Incorporation (17 pages) |
| 29 July 2003 | Incorporation (17 pages) |