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Dato Capital United Kingdom

Brown & Tawse Group PLC

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Reports

Full Company ReportBROWN & TAWSE GROUP PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number SC009743
Record last updated Wednesday, December 25, 2013 10:52:48 PM UTC
Official Address 35 North Canal Bank Street
There are 6 companies registered at this street
Locality Canal
Region Glasgow City, Scotland
Postal Code G49XQ
Sector Activities of other holding companies n.e.c.

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BROWN & TAWSE GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22015-12021-82024-72024-102024-112025-10123456

Directors

Document Type Publication date Download link
Registry Nov 15, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 15, 2013 Memorandum of association Memorandum of association
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Annual return Annual return
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Aug 23, 2012 Annual return Annual return
Registry Aug 18, 2011 Annual return 14009... Annual return 14009...
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Registry Oct 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2010 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Oct 15, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2010 Statement of companies objects Statement of companies objects
Registry Sep 29, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 20, 2010 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Oct 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 14009... Change of particulars for director 14009...
Registry Aug 20, 2009 Annual return Annual return
Financials Jun 15, 2009 Annual accounts Annual accounts
Financials Oct 14, 2008 Annual accounts 14009... Annual accounts 14009...
Registry Sep 26, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 28, 2008 Annual return Annual return
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Aug 16, 2007 Annual return Annual return
Registry Aug 16, 2006 Annual return 14009... Annual return 14009...
Financials May 10, 2006 Annual accounts Annual accounts
Registry Aug 30, 2005 Annual return Annual return
Registry Jul 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 15, 2005 Annual accounts Annual accounts
Registry Sep 7, 2004 Annual return Annual return
Financials Jul 22, 2004 Annual accounts Annual accounts
Registry Jul 12, 2004 Resignation of a director Resignation of a director
Registry Jun 28, 2004 Register of members Register of members
Registry Jun 28, 2004 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 4, 2003 Appointment of a director Appointment of a director
Registry Oct 4, 2003 Resignation of a director Resignation of a director
Registry Oct 4, 2003 Appointment of a director Appointment of a director
Registry Oct 4, 2003 Resignation of a director Resignation of a director
Registry Sep 30, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 10, 2003 Annual return Annual return
Registry Jul 1, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 1, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Financials May 29, 2003 Annual accounts Annual accounts
Registry Dec 22, 2002 Memorandum of association Memorandum of association
Registry Dec 22, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 21, 2002 Annual return Annual return
Registry Jul 9, 2002 Resignation of a director Resignation of a director
Registry Jun 30, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Sep 3, 2001 Annual return Annual return
Financials Jun 13, 2001 Annual accounts Annual accounts
Registry Sep 13, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2000 Annual return Annual return
Financials Aug 17, 2000 Annual accounts Annual accounts
Registry Aug 2, 2000 Memorandum of association Memorandum of association
Registry Aug 2, 2000 Alter mem and arts Alter mem and arts
Registry Jul 18, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2000 Notice of change of directors or secretaries or in their particulars 14009... Notice of change of directors or secretaries or in their particulars 14009...
Registry May 23, 2000 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 12, 2000 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry May 12, 2000 Order of court Order of court
Registry Mar 30, 2000 Dec mort/charge Dec mort/charge
Registry Mar 30, 2000 Dec mort/charge 14009... Dec mort/charge 14009...
Registry Mar 30, 2000 Dec mort/charge Dec mort/charge
Registry Mar 30, 2000 Dec mort/charge 14009... Dec mort/charge 14009...
Registry Mar 13, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 13, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 28, 2000 Memorandum of association Memorandum of association
Registry Feb 28, 2000 Alter mem and arts Alter mem and arts
Registry Feb 8, 2000 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Feb 8, 2000 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 8, 2000 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Feb 8, 2000 Miscellaneous document Miscellaneous document
Registry Feb 8, 2000 Reregistration plc-pri Reregistration plc-pri
Registry Feb 8, 2000 Alter mem and arts Alter mem and arts
Registry Jan 25, 2000 Miscellaneous document Miscellaneous document
Registry Nov 18, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 21, 1999 Annual return Annual return
Registry Sep 13, 1999 Resignation of a director Resignation of a director
Registry Sep 13, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 13, 1999 Resignation of a director Resignation of a director
Registry Sep 13, 1999 Resignation of a director 14009... Resignation of a director 14009...
Registry Sep 13, 1999 Resignation of a director Resignation of a director
Registry Sep 13, 1999 Resignation of a director 14009... Resignation of a director 14009...
Registry Aug 24, 1999 Appointment of a director Appointment of a director
Registry Aug 24, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 24, 1999 Appointment of a director Appointment of a director
Registry Aug 24, 1999 Appointment of a director 14009... Appointment of a director 14009...
Registry Aug 24, 1999 Appointment of a director Appointment of a director
Registry Aug 10, 1999 Five appointments: 5 men Five appointments: 5 men
Registry Aug 10, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 9, 1999 Annual accounts Annual accounts
Registry Jul 15, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 15, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14009... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14009...
Registry Mar 10, 1999 Change in situation or address of registered office Change in situation or address of registered office

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