D.C. THOMSON & COMPANY LIMITED
Overview
| Company Name | D.C. THOMSON & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC005830 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D.C. THOMSON & COMPANY LIMITED?
- Publishing of newspapers (58130) / Information and communication
Where is D.C. THOMSON & COMPANY LIMITED located?
| Registered Office Address | Courier Buildings 2 Albert Square DD1 9QJ Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D.C. THOMSON & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for D.C. THOMSON & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2026 |
| Overdue | No |
What are the latest filings for D.C. THOMSON & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 08, 2026 with updates | 8 pages | CS01 | ||||||||||||||||||
Notification of D.C. Thomson & Company Holdings Limited as a person with significant control on Mar 20, 2026 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Jun 09, 2026 | 2 pages | PSC09 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital on May 07, 2026
| 3 pages | SH19 | ||||||||||||||||||
Certificate of reduction of issued capital | 1 pages | CERT15 | ||||||||||||||||||
legacy | 10 pages | OC425 | ||||||||||||||||||
Appointment of Mr Peter Mccall as a secretary on Apr 01, 2026 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Susannah Evans as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 77 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 74 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 73 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 73 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2022 with updates | 8 pages | CS01 | ||||||||||||||||||
Appointment of Mr Benjamin John Howard Gray as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr John Sidney Thomson as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew Francis Thomson as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 70 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2021 with updates | 8 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 72 pages | AA | ||||||||||||||||||
Who are the officers of D.C. THOMSON & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALL, Peter | Secretary | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | 347017480001 | |||||||
| GRAY, Benjamin John Howard | Director | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | Scotland | British | 128169920003 | |||||
| HALL, Alan Richard Finden | Director | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | United Kingdom | British | 25274380001 | |||||
| THOMSON, Christopher Harold William | Director | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | United Kingdom | British | 50470780004 | |||||
| THOMSON, David Howard Eric | Director | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | Scotland | British | 110103200001 | |||||
| THOMSON, John Sidney | Director | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | Scotland | British | 91694050001 | |||||
| DOUGLAS, Irene | Secretary | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | British | 24595060001 | ||||||
| EVANS, Susannah | Secretary | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | 256217680001 | |||||||
| MCDOUGALL, Allister | Secretary | A 32 Dundee Road Broughty Ferry DD5 1LX Dundee Angus | British | 102660001 | ||||||
| THOMSON, Alastair Gordon | Director | Craigrannoch Broughty Ferry DD5 3PB Dundee Angus | British | 102680001 | ||||||
| THOMSON, Andrew Francis | Director | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | United Kingdom | British | 41510002 | |||||
| THOMSON, Brian Harold | Director | Kemback House KY15 5TN Cupar Fife | British | 19330001 | ||||||
| THOMSON, Derek Ballance | Director | Invereighty House By Forfar DD8 1XL Angus | British | 102670001 | ||||||
| THOMSON, Lewis Murray | Director | Courier Buildings Albert Square Dundee | Scotland | British | 102690001 |
Who are the persons with significant control of D.C. THOMSON & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D.C. Thomson & Company Holdings Limited | Mar 20, 2026 | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for D.C. THOMSON & COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2016 | Mar 20, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0