| Company Name | William Thomson And Son (Tannadice) Limited |
|---|---|
| Directors | Hugh Campbell Thomson and William Duncan Thomson |
| Company Status | Active |
| Company Number | SC030613 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1955(69 years, 2 months 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
| Secretary Name | Mr William Duncan Thomson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(33 years, 10 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Plover Hall Tinkers Avenue Oathlaw Forfar DD8 3RJ Scotland |
| Director Name | Hugh Campbell Thomson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1999(44 years after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Plover Hall Tinkers Avenue Oathlaw Forfar DD8 3RJ Scotland |
| Director Name | Mr William Duncan Thomson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1999(44 years after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Plover Hall Tinkers Avenue Oathlaw Forfar DD8 3RJ Scotland |
| Director Name | Anne Edith Duncan Thomson |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(33 years, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 05 March 1999) |
| Role | Farmer |
| Correspondence Address | Nether Balgillo Finavon Forfar Angus |
Contact
| Telephone | 01307 850268 |
|---|---|
| Telephone region | Forfar |
Location
| Registered Address | Plover Hall Tinkers Avenue Oathlaw Forfar DD8 3RJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Kirriemuir and Dean |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £44,354 |
| Cash | £62 |
| Current Liabilities | £52,892 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Charges
| 17 August 1982 | Delivered on: 23 August 1982 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 30 November 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
|---|---|
| 29 November 2023 | Change of details for Mr William Duncan Thomson as a person with significant control on 28 February 2023 (2 pages) |
| 29 November 2023 | Notification of Helen Watters Thomson as a person with significant control on 28 February 2023 (2 pages) |
| 29 November 2023 | Confirmation statement made on 28 November 2023 with updates (5 pages) |
| 30 January 2023 | Change of details for Mr William Duncan Thomson as a person with significant control on 28 January 2017 (2 pages) |
| 30 January 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 28 November 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 2 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 29 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 8 September 2021 | Change of details for Mr William Duncan Thomson as a person with significant control on 28 January 2017 (2 pages) |
| 1 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 30 November 2020 | Total exemption full accounts made up to 28 February 2020 (13 pages) |
| 11 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 28 February 2019 (13 pages) |
| 11 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 11 February 2019 | Registered office address changed from Nether Balgillo Tannadice by Forfar to Plover Hall Tinkers Avenue Oathlaw Forfar DD8 3RJ on 11 February 2019 (1 page) |
| 11 February 2019 | Director's details changed for Mr William Duncan Thomson on 25 January 2019 (2 pages) |
| 11 February 2019 | Secretary's details changed for Mr William Duncan Thomson on 25 January 2019 (1 page) |
| 11 February 2019 | Director's details changed for Hugh Campbell Thomson on 25 January 2019 (2 pages) |
| 11 February 2019 | Change of details for Mr William Duncan Thomson as a person with significant control on 25 January 2019 (2 pages) |
| 29 January 2019 | Director's details changed for Hugh Campbell Thomson on 25 January 2019 (2 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (14 pages) |
| 19 February 2018 | Confirmation statement made on 28 January 2018 with updates (4 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (15 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (15 pages) |
| 2 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 9 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 2 December 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 4 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 11 February 2014 | Director's details changed for Hugh Campbell Thomson on 28 January 2014 (2 pages) |
| 11 February 2014 | Director's details changed for Hugh Campbell Thomson on 28 January 2014 (2 pages) |
| 11 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 20 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 3 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 23 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 17 September 2010 | Statement of capital following an allotment of shares on 28 February 2010
|
| 17 September 2010 | Resolutions
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| 17 September 2010 | Statement of capital following an allotment of shares on 28 February 2010
|
| 17 September 2010 | Resolutions
|
| 5 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 28 February 2009 (9 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 28 February 2009 (9 pages) |
| 19 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 20 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 20 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 7 January 2008 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 23 April 2007 | Return made up to 28/01/07; full list of members (8 pages) |
| 23 April 2007 | Return made up to 28/01/07; full list of members (8 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 16 February 2006 | Return made up to 28/01/06; full list of members (3 pages) |
| 16 February 2006 | Return made up to 28/01/06; full list of members (3 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 28 February 2004 (9 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 28 February 2004 (9 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 31 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 3 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 20 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 10 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 22 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | Director resigned (1 page) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | Director resigned (1 page) |
| 9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 23 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 28 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 28 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 23 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 23 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 December 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 23 December 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 11 March 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 11 March 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 27 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 27 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 1 March 1955 | Incorporation (11 pages) |
| 1 March 1955 | Incorporation (11 pages) |