D.C. THOMSON CONSUMER PRODUCTS LIMITED
Overview
| Company Name | D.C. THOMSON CONSUMER PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC376510 |
| 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 CONSUMER PRODUCTS LIMITED?
- Book publishing (58110) / Information and communication
Where is D.C. THOMSON CONSUMER PRODUCTS LIMITED located?
| Registered Office Address | Courier Buildings 2 Albert Square DD1 9QJ Dundee Tayside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D.C. THOMSON CONSUMER PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| D.C. THOMSON BOOKS GROUP LIMITED | Feb 20, 2012 | Feb 20, 2012 |
| D.C. THOMSON BOOKS LIMITED | Apr 09, 2010 | Apr 09, 2010 |
What are the latest accounts for D.C. THOMSON CONSUMER PRODUCTS 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 CONSUMER PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for D.C. THOMSON CONSUMER PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Paul Daly on Jan 29, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 7 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 7 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Francis Thomson as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Taylor as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of D.C. THOMSON CONSUMER PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Susannah | Secretary | 2 Albert Square DD1 9QJ Dundee Courier Buildings Tayside | 256219030001 | |||||||||||
| DALY, Robert Paul | Director | 2 Albert Square DD1 9QJ Dundee Courier Buildings Tayside Scotland | Scotland | British | 150193150002 | |||||||||
| THOMSON, Christopher Harold William | Director | 2 Albert Square DD1 9QJ Dundee Courier Buildings Tayside Scotland | United Kingdom | British | 50470780004 | |||||||||
| THOMSON, David Howard Eric | Director | 2 Albert Square DD1 9QJ Dundee Courier Buildings Tayside | Scotland | British | 110103200001 | |||||||||
| DOUGLAS, Irene | Secretary | 2 Albert Square DD1 9QJ Dundee Courier Buildings Tayside Scotland | 150769790001 | |||||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom |
| 118364410001 | ||||||||||
| BAILEY, Stewart Andrew | Director | 2 Albert Square DD1 9QJ Dundee Courier Buildings Tayside | England | British | 128857010001 | |||||||||
| BAILEY, Stewart Andrew | Director | 2 Albert Square DD1 9QJ Dundee Courier Buildings Tayside Scotland | England | British | 128857010001 | |||||||||
| DURCHFORT, Ronald | Director | 2 Albert Square DD1 9QJ Dundee Courier Buildings Tayside | United States | American | 194258360001 | |||||||||
| HALL, Alan Richard Finden | Director | 2 Albert Square DD1 9QJ Dundee Courier Buildings Tayside Scotland | United Kingdom | British | 25274380001 | |||||||||
| TAYLOR, Paul | Director | 2 Albert Square DD1 9QJ Dundee Courier Buildings Tayside Scotland | England | British | 110482330001 | |||||||||
| TAYLOR, Paul | Director | 2 Albert Square DD1 9QJ Dundee Courier Buildings Tayside Scotland | England | British | 110482330001 | |||||||||
| THOMSON, Andrew Francis | Director | 2 Albert Square DD1 9QJ Dundee Courier Buildings Tayside Scotland | Broughty Ferry, Scotland | British | 41510002 | |||||||||
| THOMSON, John Sidney | Director | Millhill PH14 9SN Inchture Millhill House Perthshire United Kingdom | Scotland | British | 91694050001 |
Who are the persons with significant control of D.C. THOMSON CONSUMER PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meadowside Leasing Ltd | Apr 06, 2016 | Meadowside DD1 1LN Dundee 22 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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