W..D.C. & F. THOMSON LIMITED
Overview
| Company Name | W..D.C. & F. THOMSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC008621 |
| 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 W..D.C. & F. THOMSON LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is W..D.C. & F. THOMSON LIMITED located?
| Registered Office Address | 22 Meadowside Dundee DD1 1LN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W..D.C. & F. THOMSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for W..D.C. & F. THOMSON LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for W..D.C. & F. THOMSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Confirmation statement made on Jul 12, 2021 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Lewis Murray Thomson as a director on Jun 25, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Richard Finden Hall as a director on Jun 25, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Sidney Thomson as a director on Jun 25, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Irene Douglas as a secretary on Feb 20, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Tracey Ann Mcallister as a secretary on Feb 20, 2019 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Christopher Harold William Thomson on Sep 10, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2018 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of W..D.C. & F. THOMSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCALLISTER, Tracey Ann | Secretary | 22 Meadowside Dundee DD1 1LN | 255619100001 | |||||||
| HALL, Alan Richard Finden | Director | 22 Meadowside Dundee DD1 1LN | United Kingdom | British | Director | 25274380001 | ||||
| THOMSON, Andrew Francis | Director | 22 Meadowside Dundee DD1 1LN | Broughty Ferry, Scotland | British | Publisher | 41510002 | ||||
| THOMSON, Christopher Harold William | Director | 22 Meadowside Dundee DD1 1LN | United Kingdom | British | Publisher | 50470780004 | ||||
| THOMSON, John Sidney | Director | 22 Meadowside Dundee DD1 1LN | Scotland | British | Director | 91694050001 | ||||
| DOUGLAS, Irene | Secretary | 22 Meadowside Dundee DD1 1LN | British | Accountant | 24595060001 | |||||
| HOLLAND, Ronald Mortimer | Secretary | 62 Harestane Road DD3 0LG Dundee Tayside | British | Accountant | 45269530001 | |||||
| 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 | Publisher | 102680001 | |||||
| THOMSON, Brian Harold | Director | Kemback House KY15 5TN Cupar Fife | British | Publisher | 19330001 | |||||
| THOMSON, Derek Ballance | Director | Invereighty House By Forfar DD8 1XL Angus | British | Publisher | 102670001 | |||||
| THOMSON, Lewis Murray | Director | 22 Meadowside Dundee DD1 1LN | Scotland | British | Publisher | 102690001 |
What are the latest statements on persons with significant control for W..D.C. & F. THOMSON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2016 | 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