W..D.C. & F. Thomson Limited

Company Name	W..D.C. & F. Thomson Limited
Company Status	Active
Company Number	SC008621
Category	Private Limited Company
Incorporation Date	14 April 1913(110 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew Francis Thomson
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 July 1990(77 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Publisher
Country of Residence	Broughty Ferry, Scotland
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Director Name	Mr Christopher Harold William Thomson
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 June 1997(84 years, 2 months after company formation)
Appointment Duration	25 years, 9 months
Role	Publisher
Country of Residence	Scotland
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Secretary Name	Mrs Tracey Ann McAllister
Status	Current
Appointed	20 February 2019(105 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Director Name	Mr Alan Richard Finden Hall
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(107 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Director Name	Mr John Sidney Thomson
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(107 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Director Name	Alastair Gordon Thomson
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1990(77 years, 3 months after company formation)
Appointment Duration	14 years (resigned 16 July 2004)
Role	Publisher
Correspondence Address	Craigrannoch Broughty Ferry Dundee Angus DD5 3PB Scotland

Director Name	Brian Harold Thomson
Date of Birth	November 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1990(77 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 07 November 2006)
Role	Publisher
Correspondence Address	Kemback House Cupar Fife KY15 5TN Scotland

Director Name	Derek Ballance Thomson
Date of Birth	August 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1990(77 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 17 January 2002)
Role	Publisher
Correspondence Address	Invereighty House By Forfar Angus DD8 1XL Scotland

Director Name	Lewis Murray Thomson
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1990(77 years, 3 months after company formation)
Appointment Duration	29 years, 11 months (resigned 25 June 2020)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Secretary Name	Allister McDougall
Nationality	British
Status	Resigned
Appointed	12 July 1990(77 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 October 1995)
Role	Company Director
Correspondence Address	A 32 Dundee Road Broughty Ferry Dundee Angus DD5 1LX Scotland

Secretary Name	Ronald Mortimer Holland
Nationality	British
Status	Resigned
Appointed	06 November 1995(82 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 June 2002)
Role	Accountant
Correspondence Address	62 Harestane Road Dundee Tayside DD3 0LG Scotland

Secretary Name	Mrs Irene Douglas
Nationality	British
Status	Resigned
Appointed	20 June 2002(89 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 20 February 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Contact

Telephone	01382 201534
Telephone region	Dundee

Location

Registered Address	22 Meadowside Dundee DD1 1LN Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£286,887
Net Worth	£3,220,611
Cash	£315,232
Current Liabilities	£2,100

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 July 2022 (8 months, 2 weeks ago)
Next Return Due	26 July 2023 (4 months from now)

Filing History

24 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 September 2021	Memorandum and Articles of Association (28 pages)
26 July 2021	Confirmation statement made on 12 July 2021 with updates (6 pages)
26 July 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
28 July 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
16 July 2020	Confirmation statement made on 12 July 2020 with updates (5 pages)
26 June 2020	Termination of appointment of Lewis Murray Thomson as a director on 25 June 2020 (1 page)
26 June 2020	Appointment of Mr Alan Richard Finden Hall as a director on 25 June 2020 (2 pages)
26 June 2020	Appointment of Mr John Sidney Thomson as a director on 25 June 2020 (2 pages)
19 July 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
19 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
22 February 2019	Termination of appointment of Irene Douglas as a secretary on 20 February 2019 (1 page)
22 February 2019	Appointment of Mrs Tracey Ann Mcallister as a secretary on 20 February 2019 (2 pages)
15 October 2018	Director's details changed for Mr Christopher Harold William Thomson on 10 September 2010 (2 pages)
17 July 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
16 July 2018	Confirmation statement made on 12 July 2018 with updates (6 pages)
27 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
27 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with updates (6 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with updates (6 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (8 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (8 pages)
8 July 2016	Full accounts made up to 31 December 2015 (12 pages)
8 July 2016	Full accounts made up to 31 December 2015 (12 pages)
29 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 11,400 (6 pages)
29 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 11,400 (6 pages)
1 July 2015	Full accounts made up to 31 December 2014 (14 pages)
1 July 2015	Full accounts made up to 31 December 2014 (14 pages)
28 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 11,400 (6 pages)
28 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 11,400 (6 pages)
16 July 2014	Full accounts made up to 31 December 2013 (13 pages)
16 July 2014	Full accounts made up to 31 December 2013 (13 pages)
30 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
26 July 2013	Full accounts made up to 31 December 2012 (12 pages)
26 July 2013	Full accounts made up to 31 December 2012 (12 pages)
30 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
4 July 2012	Full accounts made up to 31 December 2011 (12 pages)
4 July 2012	Full accounts made up to 31 December 2011 (12 pages)
28 July 2011	Full accounts made up to 31 December 2010 (12 pages)
28 July 2011	Full accounts made up to 31 December 2010 (12 pages)
20 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
9 September 2010	Full accounts made up to 31 December 2009 (12 pages)
9 September 2010	Full accounts made up to 31 December 2009 (12 pages)
4 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Mr Andrew Francis Thomson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Christopher Harold William Thomson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Lewis Murray Thomson on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Irene Douglas on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Mr Andrew Francis Thomson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Christopher Harold William Thomson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Lewis Murray Thomson on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Irene Douglas on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Mr Andrew Francis Thomson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Christopher Harold William Thomson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Lewis Murray Thomson on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Irene Douglas on 7 January 2010 (1 page)
20 July 2009	Return made up to 12/07/09; full list of members (16 pages)
20 July 2009	Return made up to 12/07/09; full list of members (16 pages)
3 July 2009	Full accounts made up to 31 December 2008 (13 pages)
3 July 2009	Full accounts made up to 31 December 2008 (13 pages)
7 August 2008	Return made up to 12/07/08; full list of members (17 pages)
7 August 2008	Return made up to 12/07/08; full list of members (17 pages)
30 June 2008	Full accounts made up to 31 December 2007 (13 pages)
30 June 2008	Full accounts made up to 31 December 2007 (13 pages)
30 July 2007	Full accounts made up to 31 December 2006 (13 pages)
30 July 2007	Return made up to 12/07/07; change of members (7 pages)
30 July 2007	Full accounts made up to 31 December 2006 (13 pages)
30 July 2007	Return made up to 12/07/07; change of members (7 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
10 August 2006	Return made up to 12/07/06; change of members (10 pages)
10 August 2006	Return made up to 12/07/06; change of members (10 pages)
16 June 2006	Full accounts made up to 31 December 2005 (13 pages)
16 June 2006	Full accounts made up to 31 December 2005 (13 pages)
8 August 2005	Return made up to 12/07/05; full list of members (17 pages)
8 August 2005	Return made up to 12/07/05; full list of members (17 pages)
6 June 2005	Full accounts made up to 31 December 2004 (12 pages)
6 June 2005	Full accounts made up to 31 December 2004 (12 pages)
15 September 2004	Full accounts made up to 31 December 2003 (12 pages)
15 September 2004	Full accounts made up to 31 December 2003 (12 pages)
9 August 2004	Return made up to 12/07/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2004	Return made up to 12/07/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
4 August 2003	Return made up to 12/07/03; change of members (11 pages)
4 August 2003	Full accounts made up to 31 December 2002 (12 pages)
4 August 2003	Return made up to 12/07/03; change of members (11 pages)
4 August 2003	Full accounts made up to 31 December 2002 (12 pages)
7 August 2002	Return made up to 12/07/02; full list of members (17 pages)
7 August 2002	Return made up to 12/07/02; full list of members (17 pages)
1 August 2002	Full accounts made up to 31 December 2001 (11 pages)
1 August 2002	Full accounts made up to 31 December 2001 (11 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
25 July 2001	Return made up to 12/07/01; no change of members (8 pages)
25 July 2001	Return made up to 12/07/01; no change of members (8 pages)
16 July 2001	Full accounts made up to 31 December 2000 (11 pages)
16 July 2001	Full accounts made up to 31 December 2000 (11 pages)
19 July 2000	Return made up to 12/07/00; change of members (8 pages)
19 July 2000	Full accounts made up to 31 December 1999 (11 pages)
19 July 2000	Return made up to 12/07/00; change of members (8 pages)
19 July 2000	Full accounts made up to 31 December 1999 (11 pages)
30 July 1999	Full accounts made up to 31 December 1998 (11 pages)
30 July 1999	Return made up to 12/07/99; full list of members (12 pages)
30 July 1999	Full accounts made up to 31 December 1998 (11 pages)
30 July 1999	Return made up to 12/07/99; full list of members (12 pages)
4 August 1998	Full accounts made up to 31 December 1997 (11 pages)
4 August 1998	Return made up to 12/07/98; change of members (10 pages)
4 August 1998	Full accounts made up to 31 December 1997 (11 pages)
4 August 1998	Return made up to 12/07/98; change of members (10 pages)
8 December 1997	Auditor's resignation (1 page)
8 December 1997	Auditor's resignation (1 page)
31 July 1997	Full accounts made up to 31 December 1996 (12 pages)
31 July 1997	Return made up to 12/07/97; change of members (10 pages)
31 July 1997	Full accounts made up to 31 December 1996 (12 pages)
31 July 1997	Return made up to 12/07/97; change of members (10 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
2 August 1996	Full accounts made up to 31 December 1995 (12 pages)
2 August 1996	Return made up to 12/07/96; full list of members (10 pages)
2 August 1996	Full accounts made up to 31 December 1995 (12 pages)
2 August 1996	Return made up to 12/07/96; full list of members (10 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	New secretary appointed (2 pages)
18 July 1995	Full accounts made up to 31 December 1994 (10 pages)
18 July 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (104 pages)
12 February 1949	Memorandum and Articles of Association (45 pages)
12 February 1949	Memorandum and Articles of Association (45 pages)

W..D.C. & F. Thomson Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland