D.C. THOMSON & CO PENSION TRUSTEE LIMITED
Overview
| Company Name | D.C. THOMSON & CO PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC462325 |
| 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 & CO PENSION TRUSTEE LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is D.C. THOMSON & CO PENSION TRUSTEE LIMITED located?
| Registered Office Address | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D.C. THOMSON & CO PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for D.C. THOMSON & CO PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for D.C. THOMSON & CO PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 5 pages | AA | ||
Appointment of Mr Alexander George Stanhope as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Appointment of Emily Tsang as a director on Mar 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Guy Forester as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 5 pages | AA | ||
Appointment of Mr Michael Francis Thomson as a director on Sep 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Gordon Hall as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Irene Douglas as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Director's details changed for Errika Askeland on Mar 10, 2022 | 2 pages | CH01 | ||
Appointment of Errika Askeland as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Charles Mcguire as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Guy Forester as a director on Feb 19, 2019 | 2 pages | AP01 | ||
Appointment of Mr Robert Paul Daly as a director on Feb 19, 2019 | 2 pages | AP01 | ||
Who are the officers of D.C. THOMSON & CO PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom |
| 118364410001 | ||||||||||
| ASKELAND, Erikka Jean | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House | Scotland | British | 297389170002 | |||||||||
| DALY, Robert Paul | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House | United Kingdom | British | 150193150001 | |||||||||
| MUTCH, Watson | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom | Scotland | British | 74376190001 | |||||||||
| NIMMO, Struan David Ian | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Tayside | Scotland | British | 184208830001 | |||||||||
| STANHOPE, Alexander George | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House | England | British | 334071330001 | |||||||||
| THOMSON, Christopher Harold William | Director | Meadowside DD1 1LN Dundee 22 Scotland | United Kingdom | British | 50470780004 | |||||||||
| THOMSON, Michael Francis | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House | Scotland | British | 316147910001 | |||||||||
| TSANG, Emily | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House | Scotland | British | 334049000001 | |||||||||
| DOUGLAS, Irene | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom | Scotland | British | 24595060001 | |||||||||
| FORESTER, Guy | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House | Scotland | British | 255577540001 | |||||||||
| HALL, David Gordon | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom | Scotland | British | 128963080001 | |||||||||
| MCGUIRE, Ian Charles | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Tayside Scotland | Scotland | British | 184208680001 |
What are the latest statements on persons with significant control for D.C. THOMSON & CO PENSION TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 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