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D.C. THOMSON (ENERGY) LIMITED

D.C. THOMSON (ENERGY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD.C. THOMSON (ENERGY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC325293
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D.C. THOMSON (ENERGY) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is D.C. THOMSON (ENERGY) LIMITED located?

    Registered Office Address
    22 Meadowside
    Dundee
    DD1 1LN
    Undeliverable Registered Office AddressNo

    What were the previous names of D.C. THOMSON (ENERGY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO.698) LIMITEDJun 12, 2007Jun 12, 2007

    What are the latest accounts for D.C. THOMSON (ENERGY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for D.C. THOMSON (ENERGY) LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for D.C. THOMSON (ENERGY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		6 pagesAA

    Confirmation statement made on Jun 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Francis Thomson as a director on Mar 31, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Appointment of Ms Susannah Evans as a secretary on Mar 05, 2019

    		2 pagesAP03

    Termination of appointment of Irene Douglas as a secretary on Mar 05, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of D.C. THOMSON (ENERGY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Susannah
    22 Meadowside
    Dundee
    DD1 1LN
    		Secretary
    22 Meadowside
    Dundee
    DD1 1LN
    		256219190001
    THOMSON, Christopher Harold William
    22 Meadowside
    Dundee
    DD1 1LN
    		Director
    22 Meadowside
    Dundee
    DD1 1LN
    		ScotlandBritish50470780002
    DOUGLAS, Irene
    22 Meadowside
    Dundee
    DD1 1LN
    		Secretary
    22 Meadowside
    Dundee
    DD1 1LN
    		British24595060001
    THORNTONS LAW LLP
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		118364410001
    HUTCHESON, Iain Henderson
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    		Director
    37 Kilmany Road
    Wormit
    DD6 8PG Newport On Tay
    Fife
    		ScotlandBritish54224650002
    THOMSON, Andrew Francis
    22 Meadowside
    Dundee
    DD1 1LN
    		Director
    22 Meadowside
    Dundee
    DD1 1LN
    		Broughty Ferry, ScotlandBritish41510002
    THOMSON, Lewis Murray
    22 Meadowside
    Dundee
    DD1 1LN
    		Director
    22 Meadowside
    Dundee
    DD1 1LN
    		ScotlandBritish102690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D.C. THOMSON (ENERGY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dc Thomson & Company Limited
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    		Apr 06, 2016
    2 Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc005830
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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