Dundee
DD1 9QJ
Scotland
Director Name | Mr Alan Richard Finden Hall |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 2011(106 years, 2 months after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland |
Director Name | Mr David Howard Eric Thomson |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2014(109 years, 1 month after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Chief Operating Officer |
Country of Residence | Scotland |
Correspondence Address | Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland |
Secretary Name | Ms Susannah Evans |
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Status | Current |
Appointed | 05 March 2019(114 years after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Correspondence Address | Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland |
Director Name | Mr Benjamin John Howard Gray |
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Date of Birth | March 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(117 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland |
Director Name | Mr John Sidney Thomson |
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Date of Birth | January 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(117 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland |
Director Name | Alastair Gordon Thomson |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1988(83 years, 9 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 16 July 2004) |
Role | Publisher |
Correspondence Address | Craigrannoch Broughty Ferry Dundee Angus DD5 3PB Scotland |
Director Name | Brian Harold Thomson |
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Date of Birth | November 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1988(83 years, 9 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 07 November 2006) |
Role | Publisher |
Correspondence Address | Kemback House Cupar Fife KY15 5TN Scotland |
Director Name | Derek Ballance Thomson |
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Date of Birth | August 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1988(83 years, 9 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 17 January 2002) |
Role | Publisher |
Correspondence Address | Invereighty House By Forfar Angus DD8 1XL Scotland |
Director Name | Lewis Murray Thomson |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1988(83 years, 9 months after company formation) |
Appointment Duration | 25 years, 5 months (resigned 30 May 2014) |
Role | Publisher |
Country of Residence | Scotland |
Correspondence Address | Courier Buildings Albert Square Dundee |
Director Name | Mr Andrew Francis Thomson |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1988(83 years, 9 months after company formation) |
Appointment Duration | 33 years, 3 months (resigned 31 March 2022) |
Role | Publisher |
Country of Residence | Broughty Ferry, Scotland |
Correspondence Address | Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland |
Secretary Name | Allister McDougall |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1988(83 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 27 October 1995) |
Role | Company Director |
Correspondence Address | A 32 Dundee Road Broughty Ferry Dundee Angus DD5 1LX Scotland |
Secretary Name | Mrs Irene Douglas |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 1995(90 years, 7 months after company formation) |
Appointment Duration | 23 years, 5 months (resigned 05 March 2019) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland |
Website | dcthomson.co.uk |
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Email address | [email protected] |
Telephone | 01382 223131 |
Telephone region | Dundee |
Registered Address | Courier Buildings 2 Albert Square Dundee DD1 9QJ Scotland |
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Constituency | Dundee West |
Ward | West End |
Address Matches | Over 10 other UK companies use this postal address |
346.7k at £1 | Alan Richard Finden Hall & Moira Gladys Hall & Ian Finden Hall 8.38% Ordinary |
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334.1k at £1 | Jean Thomson & Keith Derek Thomson 8.08% Ordinary |
300k at £1 | D.c. Thomson & Co Pension Trustee LTD 7.25% Ordinary |
265.3k at £1 | Christopher Harold William Thomson & Angela Patricia Helen Clayton 6.41% Ordinary |
243.7k at £1 | Lewis Murray Thomson & Julie Logan Thomson 5.89% Ordinary |
236.5k at £1 | Angus William Neish 5.72% Ordinary |
223.4k at £1 | Andrew Francis Thomson & Benjamin John Howard Gray & Patrick Howard Thomson 5.40% Ordinary |
222k at £1 | Daphne Rosemary Spalding & Christopher Thomas Spalding 5.37% Ordinary |
201.4k at £1 | Andrea Jane Elles & Jane Ferguson & Samantha E. Henderson 4.87% Ordinary |
183.6k at £1 | Christopher H.w. Thomson & Lewis Murray Thomson & Andrew Francis 4.44% Ordinary |
176.4k at £1 | Mrs Margaret Jean Bruce Howman 4.26% Ordinary |
152.9k at £1 | Simon L. Buttars 3.70% Ordinary |
141.6k at £1 | Mrs Audrey Elizabeth Barron 3.42% Ordinary |
129.9k at £1 | Edward Denham Neish 3.14% Ordinary |
105.8k at £1 | Nicholas Stuart Orphanides & Alexander Francis McDonald 2.56% Ordinary |
99.6k at £1 | Susan Elizabeth Thomson & Alexander Francis McDonald 2.41% Ordinary |
91.1k at £1 | Diana Jean Hepburn & John William Leng 2.20% Ordinary |
89.7k at £1 | Lucinda Clare Tod & John Baxter & Oliver B. Baxter 2.17% Ordinary |
89k at £1 | Jane Ferguson & Samantha Elizabeth Henderson & Andrea Janes Elles 2.15% Ordinary |
75k at £1 | Lesley F. Watt & S. Hepburn 1.81% Ordinary |
58.1k at £1 | Jennifer Judy Hayter & Bridget M. Getley & John Henry Francis Hayter 1.41% Ordinary |
36.9k at £1 | Katharine Hewitt & John Henry Francis Hayter 0.89% Ordinary |
35.2k at £1 | Callum S. Kennedy Chuch Of Scotland & Ian W. Grimmond Church Of Scotland 0.85% Ordinary |
34k at £1 | F Hayter LTD 0.82% Ordinary |
32.8k at £1 | Mr Alan William Tucker & Dr Keith Thomson 0.79% Ordinary |
29.7k at £1 | Dr Lisa A. Hall 0.72% Ordinary |
29.5k at £1 | Charles Brice Nairn & Michael Nairn Bt 0.71% Ordinary |
28.9k at £1 | Katrina Lynne Ronald 0.70% Ordinary |
28.4k at £1 | Sonia L. Fleming 0.69% Ordinary |
28.2k at £1 | Ann Vibeke Ulla Brown & Angus Hampton Brown 0.68% Ordinary |
27.7k at £1 | Ingrid Wood 0.67% Ordinary |
25.9k at £1 | Trustees Of Mayfair Settlement 0.63% Ordinary |
12k at £1 | Mrs Ann Marie Udal 0.29% Ordinary |
9.6k at £1 | John Anning Leng Sturrock & Jennifer Lilian Sturrock 0.23% Ordinary |
5.7k at £1 | Clements Gault & William G. Coulthard 0.14% Ordinary |
5.1k at £1 | Mrs Margaret Ruby Walker 0.12% Ordinary |
Year | 2014 |
---|---|
Turnover | £244,842,000 |
Net Worth | £820,627,000 |
Cash | £76,233,000 |
Current Liabilities | £81,482,000 |
Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 December 2023 (3 weeks, 2 days from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 9 December 2022 (12 months ago) |
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Next Return Due | 23 December 2023 (2 weeks, 1 day from now) |
15 January 2021 | Group of companies' accounts made up to 31 March 2020 (72 pages) |
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6 January 2021 | Confirmation statement made on 9 December 2020 with updates (7 pages) |
31 December 2019 | Group of companies' accounts made up to 31 March 2019 (78 pages) |
19 December 2019 | Confirmation statement made on 9 December 2019 with updates (8 pages) |
11 March 2019 | Termination of appointment of Irene Douglas as a secretary on 5 March 2019 (1 page) |
11 March 2019 | Appointment of Ms Susannah Evans as a secretary on 5 March 2019 (2 pages) |
31 January 2019 | Registered office address changed from Courier Buildings Albert Square Dundee to Courier Buildings 2 Albert Square Dundee DD1 9QJ on 31 January 2019 (1 page) |
28 December 2018 | Group of companies' accounts made up to 31 March 2018 (69 pages) |
28 December 2018 | Confirmation statement made on 18 December 2018 with updates (8 pages) |
15 October 2018 | Director's details changed for Mr Christopher Harold William Thomson on 10 September 2010 (2 pages) |
20 December 2017 | Group of companies' accounts made up to 31 March 2017 (58 pages) |
19 December 2017 | Confirmation statement made on 18 December 2017 with updates (7 pages) |
29 December 2016 | Group of companies' accounts made up to 31 March 2016 (52 pages) |
29 December 2016 | Group of companies' accounts made up to 31 March 2016 (52 pages) |
23 December 2016 | Confirmation statement made on 18 December 2016 with updates (9 pages) |
23 December 2016 | Confirmation statement made on 18 December 2016 with updates (9 pages) |
8 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
8 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
5 January 2016 | Group of companies' accounts made up to 31 March 2015 (54 pages) |
5 January 2016 | Group of companies' accounts made up to 31 March 2015 (54 pages) |
5 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
22 December 2014 | Group of companies' accounts made up to 31 March 2014 (56 pages) |
22 December 2014 | Group of companies' accounts made up to 31 March 2014 (56 pages) |
12 June 2014 | Termination of appointment of Lewis Thomson as a director (1 page) |
12 June 2014 | Termination of appointment of Lewis Thomson as a director (1 page) |
4 April 2014 | Appointment of Mr David Howard Eric Thomson as a director (2 pages) |
4 April 2014 | Appointment of Mr David Howard Eric Thomson as a director (2 pages) |
17 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
27 December 2013 | Group of companies' accounts made up to 31 March 2013 (56 pages) |
27 December 2013 | Group of companies' accounts made up to 31 March 2013 (56 pages) |
7 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (9 pages) |
7 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (9 pages) |
19 December 2012 | Group of companies' accounts made up to 31 March 2012 (58 pages) |
19 December 2012 | Group of companies' accounts made up to 31 March 2012 (58 pages) |
11 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (8 pages) |
11 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (8 pages) |
13 December 2011 | Group of companies' accounts made up to 31 March 2011 (57 pages) |
13 December 2011 | Group of companies' accounts made up to 31 March 2011 (57 pages) |
5 May 2011 | Appointment of Mr Alan Richard Finden Hall as a director (2 pages) |
5 May 2011 | Appointment of Mr Alan Richard Finden Hall as a director (2 pages) |
5 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (8 pages) |
5 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (8 pages) |
17 December 2010 | Group of companies' accounts made up to 31 March 2010 (61 pages) |
17 December 2010 | Group of companies' accounts made up to 31 March 2010 (61 pages) |
23 January 2010 | Group of companies' accounts made up to 31 March 2009 (63 pages) |
23 January 2010 | Group of companies' accounts made up to 31 March 2009 (63 pages) |
11 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (15 pages) |
11 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (15 pages) |
8 January 2010 | Director's details changed for Mr Andrew Francis Thomson on 8 January 2010 (2 pages) |
8 January 2010 | Secretary's details changed for Irene Douglas on 8 January 2010 (1 page) |
8 January 2010 | Director's details changed for Christopher Harold William Thomson on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Andrew Francis Thomson on 8 January 2010 (2 pages) |
8 January 2010 | Secretary's details changed for Irene Douglas on 8 January 2010 (1 page) |
8 January 2010 | Director's details changed for Christopher Harold William Thomson on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Lewis Murray Thomson on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Christopher Harold William Thomson on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Lewis Murray Thomson on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Andrew Francis Thomson on 8 January 2010 (2 pages) |
8 January 2010 | Secretary's details changed for Irene Douglas on 8 January 2010 (1 page) |
8 January 2010 | Director's details changed for Lewis Murray Thomson on 8 January 2010 (2 pages) |
24 January 2009 | Resolutions
|
24 January 2009 | Resolutions
|
12 January 2009 | Group of companies' accounts made up to 31 March 2008 (58 pages) |
12 January 2009 | Group of companies' accounts made up to 31 March 2008 (58 pages) |
5 January 2009 | Return made up to 18/12/08; full list of members (25 pages) |
5 January 2009 | Return made up to 18/12/08; full list of members (25 pages) |
11 January 2008 | Return made up to 18/12/07; full list of members (28 pages) |
11 January 2008 | Group of companies' accounts made up to 31 March 2007 (55 pages) |
11 January 2008 | Group of companies' accounts made up to 31 March 2007 (55 pages) |
11 January 2008 | Return made up to 18/12/07; full list of members (28 pages) |
12 January 2007 | Return made up to 18/12/06; change of members (8 pages) |
12 January 2007 | Return made up to 18/12/06; change of members (8 pages) |
12 January 2007 | Group of companies' accounts made up to 31 March 2006 (67 pages) |
12 January 2007 | Group of companies' accounts made up to 31 March 2006 (67 pages) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
12 January 2006 | Return made up to 18/12/05; change of members (14 pages) |
12 January 2006 | Return made up to 18/12/05; change of members (14 pages) |
12 January 2006 | Group of companies' accounts made up to 31 March 2005 (36 pages) |
12 January 2006 | Group of companies' accounts made up to 31 March 2005 (36 pages) |
13 January 2005 | Group of companies' accounts made up to 31 March 2004 (35 pages) |
13 January 2005 | Group of companies' accounts made up to 31 March 2004 (35 pages) |
13 January 2005 | Return made up to 18/12/04; full list of members (24 pages) |
13 January 2005 | Return made up to 18/12/04; full list of members (24 pages) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | Director resigned (1 page) |
12 January 2004 | Group of companies' accounts made up to 31 March 2003 (32 pages) |
12 January 2004 | Group of companies' accounts made up to 31 March 2003 (32 pages) |
11 January 2004 | Return made up to 18/12/03; change of members
|
11 January 2004 | Return made up to 18/12/03; change of members
|
7 January 2003 | Group of companies' accounts made up to 31 March 2002 (29 pages) |
7 January 2003 | Group of companies' accounts made up to 31 March 2002 (29 pages) |
7 January 2003 | Return made up to 18/12/02; change of members (20 pages) |
7 January 2003 | Return made up to 18/12/02; change of members (20 pages) |
5 November 2002 | £ ic 4595986/4135317 21/10/02 £ sr 460669@1=460669 (1 page) |
5 November 2002 | £ ic 4595986/4135317 21/10/02 £ sr 460669@1=460669 (1 page) |
10 October 2002 | Resolutions
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10 October 2002 | Resolutions
|
23 January 2002 | Director resigned (1 page) |
23 January 2002 | Director resigned (1 page) |
8 January 2002 | Return made up to 18/12/01; full list of members (26 pages) |
8 January 2002 | Return made up to 18/12/01; full list of members (26 pages) |
8 January 2002 | Group of companies' accounts made up to 31 March 2001 (26 pages) |
8 January 2002 | Group of companies' accounts made up to 31 March 2001 (26 pages) |
10 January 2001 | Return made up to 18/12/00; change of members (9 pages) |
10 January 2001 | Full group accounts made up to 31 March 2000 (22 pages) |
10 January 2001 | Return made up to 18/12/00; change of members (9 pages) |
10 January 2001 | Full group accounts made up to 31 March 2000 (22 pages) |
4 December 2000 | Memorandum and Articles of Association (37 pages) |
4 December 2000 | Memorandum and Articles of Association (37 pages) |
4 December 2000 | Resolutions
|
4 December 2000 | Resolutions
|
17 January 2000 | Full group accounts made up to 31 March 1999 (23 pages) |
17 January 2000 | Full group accounts made up to 31 March 1999 (23 pages) |
17 January 2000 | Return made up to 18/12/99; change of members (14 pages) |
17 January 2000 | Return made up to 18/12/99; change of members (14 pages) |
4 January 1999 | Full group accounts made up to 31 March 1998 (23 pages) |
4 January 1999 | Return made up to 18/12/98; full list of members (12 pages) |
4 January 1999 | Return made up to 18/12/98; full list of members (12 pages) |
4 January 1999 | Full group accounts made up to 31 March 1998 (23 pages) |
10 December 1997 | Return made up to 18/12/97; change of members
|
10 December 1997 | Return made up to 18/12/97; change of members
|
10 December 1997 | Full group accounts made up to 31 March 1997 (23 pages) |
10 December 1997 | Full group accounts made up to 31 March 1997 (23 pages) |
15 December 1996 | Full group accounts made up to 31 March 1996 (23 pages) |
15 December 1996 | Return made up to 18/12/96; change of members (10 pages) |
15 December 1996 | Return made up to 18/12/96; change of members (10 pages) |
15 December 1996 | Full group accounts made up to 31 March 1996 (23 pages) |
27 December 1995 | Full accounts made up to 31 March 1995 (23 pages) |
27 December 1995 | Return made up to 18/12/95; full list of members (12 pages) |
27 December 1995 | Full accounts made up to 31 March 1995 (23 pages) |
27 December 1995 | Return made up to 18/12/95; full list of members (12 pages) |
9 November 1995 | Secretary resigned (2 pages) |
9 November 1995 | Secretary resigned (2 pages) |
20 October 1995 | New secretary appointed (2 pages) |
20 October 1995 | New secretary appointed (2 pages) |
13 October 1995 | New director appointed (4 pages) |
13 October 1995 | New director appointed (4 pages) |
30 December 1994 | Full accounts made up to 31 March 1994 (22 pages) |
30 December 1994 | Return made up to 18/12/94; full list of members (12 pages) |
30 December 1994 | Full accounts made up to 31 March 1994 (22 pages) |
30 December 1994 | Return made up to 18/12/94; full list of members (12 pages) |
10 October 1994 | £ ic 6000000/4595986 21/09/94 £ sr 1404014@1=1404014 (1 page) |
10 October 1994 | £ ic 6000000/4595986 21/09/94 £ sr 1404014@1=1404014 (1 page) |
8 September 1994 | Memorandum and Articles of Association (37 pages) |
8 September 1994 | Resolutions
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8 September 1994 | Resolutions
|
8 September 1994 | Memorandum and Articles of Association (37 pages) |
9 January 1994 | Full group accounts made up to 31 March 1993 (23 pages) |
9 January 1994 | Full group accounts made up to 31 March 1993 (23 pages) |
10 December 1992 | Full group accounts made up to 31 March 1992 (24 pages) |
10 December 1992 | Full group accounts made up to 31 March 1992 (24 pages) |
11 January 1988 | Return made up to 08/12/87; full list of members (14 pages) |
11 January 1988 | Return made up to 08/12/87; full list of members (14 pages) |
8 January 1981 | Accounts made up to 31 March 1980 (15 pages) |
8 January 1981 | Accounts made up to 31 March 1980 (15 pages) |
7 January 1981 | Annual return made up to 09/12/80 (11 pages) |
7 January 1981 | Annual return made up to 09/12/80 (11 pages) |
31 March 1977 | Accounts made up to 31 March 1976 (22 pages) |
31 March 1977 | Accounts made up to 31 March 1976 (22 pages) |
6 January 1977 | Annual return made up to 07/12/76 (10 pages) |
6 January 1977 | Accounts made up to 31 March 1976 (12 pages) |
6 January 1977 | Accounts made up to 31 March 1976 (12 pages) |
6 January 1977 | Annual return made up to 07/12/76 (10 pages) |
27 March 1905 | Incorporation (33 pages) |
27 March 1905 | Incorporation (33 pages) |