D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED
Overview
| Company Name | D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC379120 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED?
- Book publishing (58110) / Information and communication
Where is D.C. THOMSON CONSUMER PRODUCTS (UK) 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 (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| D.C. THOMSON BOOKS LIMITED | Feb 20, 2012 | Feb 20, 2012 |
| D.C. THOMSON ANNUALS LIMITED | May 25, 2010 | May 25, 2010 |
What are the latest accounts for D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
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 | ||||||||||
Statement of capital on Nov 24, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 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 | 20 pages | AA | ||||||||||
Confirmation statement made on May 25, 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 | 19 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2019
| 4 pages | SH01 | ||||||||||
Who are the officers of D.C. THOMSON CONSUMER PRODUCTS (UK) 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 | 256218650001 | |||||||||||
| DALY, Robert Paul | Director | 2 Albert Square DD1 9QJ Dundee Courier Buildings Tayside Scotland | United Kingdom | British | 150193150001 | |||||||||
| THOMSON, Christopher Harold William | Director | 2 Albert Square DD1 9QJ Dundee Courier Buildings Tayside Scotland | United Kingdom | British | 50470780004 | |||||||||
| DOUGLAS, Irene | Secretary | 2 Albert Square DD1 9QJ Dundee Courier Buildings Tayside Scotland | 154765280001 | |||||||||||
| 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 Scotland | England | British | 128857010001 | |||||||||
| HUTCHESON, Iain Henderson | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom | Scotland | British | 54224650002 | |||||||||
| 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 |
Who are the persons with significant control of D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dc Thomson Consumer Products Ltd | Apr 06, 2016 | Albert Square DD1 9QJ Dundee 2 Scotland | No | ||||||||||
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Natures of Control
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Does D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 06, 2016 Delivered On May 25, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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