D. & D. W. D. Thomson

Company Name	D. & D. W. D. Thomson
Company Status	Active
Company Number	SC030287
Category	Private Unlimited Company
Incorporation Date	21 September 1954(69 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr David William Drysdale Thomson
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 December 1988(34 years, 2 months after company formation)
Appointment Duration	34 years, 10 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	The Mews Cessford Kelso Roxburghshire TD5 8EG Scotland

Director Name	Leslie Thomson
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 December 1988(34 years, 2 months after company formation)
Appointment Duration	34 years, 10 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Cessford Kelso Roxburghshire TD5 8EG Scotland

Secretary Name	Mr David William Drysdale Thomson
Nationality	British
Status	Current
Appointed	08 December 1988(34 years, 2 months after company formation)
Appointment Duration	34 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Mews Cessford Kelso Roxburghshire TD5 8EG Scotland

Director Name	Mr William David McKinnon Thomson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 April 1997(42 years, 7 months after company formation)
Appointment Duration	26 years, 5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Cessford Kelso Roxburghshire TD5 8EG Scotland

Contact

Telephone	01573 440218
Telephone region	Kelso

Location

Registered Address	Cessford Kelso Roxburghshire TD5 8EG Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District

Shareholders

1.5k at £1	Mrs L. Thomson 9.57% Ordinary
6.2k at £1	Mr W.d.m. Thomson 39.36% Ordinary
2k at £1	Emily Victoria Thomson 12.77% Ordinary
2k at £1	Flora Charlotte Thomson 12.77% Ordinary
2k at £1	Mr D.w.d. Thomson 12.77% Ordinary
2k at £1	Robert David Metcalfe Thomson 12.77% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Returns

Latest Return	24 November 2022 (10 months, 2 weeks ago)
Next Return Due	8 December 2023 (2 months from now)

Charges

18 January 1989	Delivered on: 20 January 1989 Satisfied on: 13 December 1993 Persons entitled: Sheila Drysdale Brools Classification: Floating charge Secured details: Â£100,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 February 1987	Delivered on: 5 March 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

26 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
5 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
21 November 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
29 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
21 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 15,667 (8 pages)
21 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 15,667 (8 pages)
17 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
17 December 2015	Change of share class name or designation (2 pages)
17 December 2015	Change of share class name or designation (2 pages)
17 December 2015	Particulars of variation of rights attached to shares (3 pages)
17 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
17 December 2015	Particulars of variation of rights attached to shares (3 pages)
15 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 15,667 (7 pages)
15 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 15,667 (7 pages)
5 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 15,667 (7 pages)
5 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 15,667 (7 pages)
6 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
26 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
26 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
14 December 2009	Secretary's details changed for David William Drysdale Thomson on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Leslie Thomson on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for William David Mckinnon Thomson on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for William David Mckinnon Thomson on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for David William Drysdale Thomson on 14 December 2009 (1 page)
14 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Mr David William Drysdale Thomson on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr David William Drysdale Thomson on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Leslie Thomson on 14 December 2009 (2 pages)
20 January 2009	Return made up to 20/11/08; full list of members (5 pages)
20 January 2009	Return made up to 20/11/08; full list of members (5 pages)
20 November 2007	Return made up to 20/11/07; full list of members (3 pages)
20 November 2007	Return made up to 20/11/07; full list of members (3 pages)
5 December 2006	Return made up to 20/11/06; full list of members (3 pages)
5 December 2006	Return made up to 20/11/06; full list of members (3 pages)
21 November 2005	Return made up to 20/11/05; full list of members (3 pages)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Return made up to 20/11/05; full list of members (3 pages)
21 November 2005	Director's particulars changed (1 page)
11 October 2005	Â£ ic 17833/15667 20/09/05 Â£ sr 2166@1=2166 (1 page)
11 October 2005	Â£ ic 20000/17833 20/09/05 Â£ sr 2167@1=2167 (1 page)
11 October 2005	Â£ ic 20000/17833 20/09/05 Â£ sr 2167@1=2167 (1 page)
11 October 2005	Â£ ic 17833/15667 20/09/05 Â£ sr 2166@1=2166 (1 page)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2004	Return made up to 20/11/04; full list of members (8 pages)
29 November 2004	Return made up to 20/11/04; full list of members (8 pages)
21 November 2003	Return made up to 20/11/03; full list of members (8 pages)
21 November 2003	Return made up to 20/11/03; full list of members (8 pages)
21 November 2002	Return made up to 20/11/02; full list of members (8 pages)
21 November 2002	Return made up to 20/11/02; full list of members (8 pages)
21 November 2001	Return made up to 20/11/01; full list of members (8 pages)
21 November 2001	Return made up to 20/11/01; full list of members (8 pages)
28 November 2000	Return made up to 20/11/00; full list of members (8 pages)
28 November 2000	Return made up to 20/11/00; full list of members (8 pages)
22 December 1999	Return made up to 20/11/99; full list of members (8 pages)
22 December 1999	Return made up to 20/11/99; full list of members (8 pages)
24 November 1998	Return made up to 20/11/98; no change of members (4 pages)
24 November 1998	Return made up to 20/11/98; no change of members (4 pages)
21 December 1997	Return made up to 20/11/97; full list of members (6 pages)
21 December 1997	Return made up to 20/11/97; full list of members (6 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
11 December 1996	Return made up to 20/11/96; no change of members (4 pages)
11 December 1996	Return made up to 20/11/96; no change of members (4 pages)
1 December 1995	Return made up to 20/11/95; full list of members (6 pages)
1 December 1995	Return made up to 20/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
28 December 1967	Certificate of re-registration from Limited to Unlimited (11 pages)
28 December 1967	Certificate of re-registration from Limited to Unlimited (11 pages)

D. & D. W. D. Thomson

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland