Company NameScots Magazine, Limited
DirectorsAndrew Francis Thomson and Christopher Harold William Thomson
Company StatusActive
Company NumberSC012972
CategoryPrivate Limited Company
Incorporation Date14 January 1924(96 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Andrew Francis Thomson
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2002(78 years, 10 months after company formation)
Appointment Duration18 years
RolePublisher
Country of ResidenceBroughty Ferry, Scotland
Correspondence Address22 Meadowside
Dundee
DD1 1LN
Scotland
Director NameMr Christopher Harold William Thomson
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2005(81 years, 10 months after company formation)
Appointment Duration14 years, 11 months
RolePublisher
Country of ResidenceScotland
Correspondence Address22 Meadowside
Dundee
DD1 1LN
Scotland
Secretary NameMs Susannah Evans
StatusCurrent
Appointed05 March 2019(95 years, 2 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence Address22 Meadowside
Dundee
DD1 1LN
Scotland
Director NameBrian Harold Thomson
Date of BirthNovember 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1988(64 years, 11 months after company formation)
Appointment Duration17 years, 11 months (resigned 07 November 2006)
RolePublisher
Correspondence AddressKemback House
Cupar
Fife
KY15 5TN
Scotland
Director NameDerek Ballance Thomson
Date of BirthAugust 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1988(64 years, 11 months after company formation)
Appointment Duration13 years, 1 month (resigned 17 January 2002)
RolePublisher
Correspondence AddressInvereighty House
By Forfar
Angus
DD8 1XL
Scotland
Secretary NameAllister McDougall
NationalityBritish
StatusResigned
Appointed23 November 1988(64 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 27 October 1995)
RoleCompany Director
Correspondence AddressA 32 Dundee Road
Broughty Ferry
Dundee
Angus
DD5 1LX
Scotland
Secretary NameMrs Irene Douglas
NationalityBritish
StatusResigned
Appointed11 October 1995(71 years, 9 months after company formation)
Appointment Duration23 years, 5 months (resigned 05 March 2019)
RoleAccountant
Country of ResidenceScotland
Correspondence Address22 Meadowside
Dundee
DD1 1LN
Scotland
Director NameLewis Murray Thomson
Date of BirthNovember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2005(81 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 14 May 2014)
RolePublisher
Country of ResidenceScotland
Correspondence Address22 Meadowside
Dundee
DD1 1LN
Scotland

Contact

Telephone01382 223131
Telephone regionDundee

Location

Registered Address22 Meadowside
Dundee
DD1 1LN
Scotland
ConstituencyDundee West
WardMaryfield
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1.4k at £100D C Thomson & Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return20 November 2019 (11 months ago)
Next Return Due1 January 2021 (2 months, 1 week from now)

Filing History

9 January 2018Total exemption full accounts made up to 31 March 2017 (3 pages)
24 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
6 February 2017Total exemption full accounts made up to 31 March 2016 (3 pages)
24 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
24 December 2015Total exemption full accounts made up to 31 March 2015 (3 pages)
1 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 135,000
(5 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,350
(4 pages)
14 May 2014Termination of appointment of Lewis Thomson as a director (1 page)
30 December 2013Total exemption full accounts made up to 31 March 2013 (3 pages)
18 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,350
(4 pages)
6 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
5 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
22 December 2010Total exemption full accounts made up to 31 March 2010 (3 pages)
17 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
11 January 2010Director's details changed for Lewis Murray Thomson on 11 January 2010 (2 pages)
11 January 2010Secretary's details changed for Irene Douglas on 11 January 2010 (1 page)
11 January 2010Director's details changed for Christopher Harold William Thomson on 11 January 2010 (2 pages)
11 January 2010Director's details changed for Mr Andrew Francis Thomson on 11 January 2010 (2 pages)
9 December 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
4 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
4 December 2009Director's details changed for Lewis Murray Thomson on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Lewis Murray Thomson on 4 December 2009 (2 pages)
15 January 2009Resolutions
  • RES13 ‐ Section 175 17/11/2008
(1 page)
9 December 2008Return made up to 20/11/08; full list of members (4 pages)
3 December 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
17 December 2007Return made up to 20/11/07; no change of members (7 pages)
28 November 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
1 December 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
1 December 2006Return made up to 20/11/06; full list of members (7 pages)
15 November 2006Director resigned (1 page)
12 December 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 December 2005Return made up to 20/11/05; full list of members (7 pages)
28 November 2005New director appointed (3 pages)
21 November 2005New director appointed (3 pages)
15 December 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
15 December 2004Return made up to 20/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 December 2003Return made up to 20/11/03; full list of members (7 pages)
18 December 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
19 December 2002Return made up to 20/11/02; full list of members (9 pages)
19 December 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
24 October 2002New director appointed (3 pages)
23 January 2002Director resigned (1 page)
4 December 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
4 December 2001Return made up to 20/11/01; full list of members (6 pages)
11 December 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 December 2000Return made up to 20/11/00; full list of members (6 pages)
3 December 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
3 December 1999Return made up to 20/11/99; full list of members (6 pages)
3 December 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
3 December 1998Return made up to 20/11/98; no change of members (5 pages)
10 December 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
10 December 1997Return made up to 20/11/97; full list of members (7 pages)
3 December 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
3 December 1996Return made up to 20/11/96; no change of members (5 pages)
1 December 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
1 December 1995Return made up to 20/11/95; no change of members (6 pages)
9 November 1995Secretary resigned (2 pages)
19 October 1995New secretary appointed (2 pages)