Dundee
DD1 1LN
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(44 years, 2 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Meadowside Dundee DD1 1LN 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 | 14 May 2014(47 years, 3 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Chief Operating Officer |
Country of Residence | Scotland |
Correspondence Address | 22 Meadowside Dundee DD1 1LN Scotland |
Secretary Name | Ms Susannah Evans |
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Status | Current |
Appointed | 05 March 2019(52 years after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Correspondence Address | 22 Meadowside Dundee DD1 1LN Scotland |
Director Name | Alastair Gordon Thomson |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1988(21 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 | 23 November 1988(21 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 | 23 November 1988(21 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 | 23 November 1988(21 years, 9 months after company formation) |
Appointment Duration | 25 years, 5 months (resigned 14 May 2014) |
Role | Publisher |
Country of Residence | Scotland |
Correspondence Address | 22 Meadowside Dundee DD1 1LN Scotland |
Director Name | Mr Andrew Francis Thomson |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1988(21 years, 9 months after company formation) |
Appointment Duration | 33 years, 4 months (resigned 31 March 2022) |
Role | Publisher |
Country of Residence | Broughty Ferry, Scotland |
Correspondence Address | 22 Meadowside Dundee DD1 1LN Scotland |
Secretary Name | Allister McDougall |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 1988(21 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 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(28 years, 7 months after company formation) |
Appointment Duration | 23 years, 5 months (resigned 05 March 2019) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 22 Meadowside Dundee DD1 1LN Scotland |
Website | langeshome.com |
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Registered Address | 22 Meadowside Dundee DD1 1LN Scotland |
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Constituency | Dundee West |
Ward | Maryfield |
Address Matches | Over 10 other UK companies use this postal address |
800k at £1 | D C Thomson & Company LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £19,220,000 |
Net Worth | £21,958,000 |
Cash | £9,483,000 |
Current Liabilities | £10,061,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 20 November 2023 (4 months, 1 week ago) |
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Next Return Due | 4 December 2024 (8 months, 1 week from now) |
11 January 2024 | Audit exemption subsidiary accounts made up to 31 March 2023 (16 pages) |
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11 January 2024 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (73 pages) |
20 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
20 December 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
15 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
15 December 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
22 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
22 December 2022 | Full accounts made up to 31 March 2022 (19 pages) |
21 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
1 April 2022 | Termination of appointment of Andrew Francis Thomson as a director on 31 March 2022 (1 page) |
22 December 2021 | Full accounts made up to 31 March 2021 (20 pages) |
22 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
15 January 2021 | Full accounts made up to 31 March 2020 (19 pages) |
24 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
12 December 2019 | Full accounts made up to 31 March 2019 (19 pages) |
28 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
11 March 2019 | Appointment of Ms Susannah Evans as a secretary on 5 March 2019 (2 pages) |
11 March 2019 | Termination of appointment of Irene Douglas as a secretary on 5 March 2019 (1 page) |
28 December 2018 | Full accounts made up to 31 March 2018 (21 pages) |
27 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
15 October 2018 | Director's details changed for Mr Christopher Harold William Thomson on 10 September 2010 (2 pages) |
13 December 2017 | Full accounts made up to 31 March 2017 (19 pages) |
13 December 2017 | Full accounts made up to 31 March 2017 (19 pages) |
24 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
21 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
21 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
24 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
21 December 2015 | Group of companies' accounts made up to 31 March 2015 (23 pages) |
21 December 2015 | Group of companies' accounts made up to 31 March 2015 (23 pages) |
1 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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17 December 2014 | Group of companies' accounts made up to 31 March 2014 (20 pages) |
17 December 2014 | Group of companies' accounts made up to 31 March 2014 (20 pages) |
2 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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14 May 2014 | Appointment of Mr David Howard Eric Thomson as a director (2 pages) |
14 May 2014 | Termination of appointment of Lewis Thomson as a director (1 page) |
14 May 2014 | Appointment of Mr David Howard Eric Thomson as a director (2 pages) |
14 May 2014 | Termination of appointment of Lewis Thomson as a director (1 page) |
27 December 2013 | Group of companies' accounts made up to 31 March 2013 (19 pages) |
27 December 2013 | Group of companies' accounts made up to 31 March 2013 (19 pages) |
18 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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6 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
6 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
31 October 2012 | Group of companies' accounts made up to 31 March 2012 (19 pages) |
31 October 2012 | Group of companies' accounts made up to 31 March 2012 (19 pages) |
13 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Group of companies' accounts made up to 31 March 2011 (19 pages) |
13 December 2011 | Group of companies' accounts made up to 31 March 2011 (19 pages) |
13 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 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) |
17 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
17 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Group of companies' accounts made up to 31 March 2010 (20 pages) |
7 December 2010 | Group of companies' accounts made up to 31 March 2010 (20 pages) |
12 January 2010 | Group of companies' accounts made up to 31 March 2009 (20 pages) |
12 January 2010 | Group of companies' accounts made up to 31 March 2009 (20 pages) |
8 January 2010 | Director's details changed for Christopher Harold William 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) |
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 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 | 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 Mr Andrew Francis 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) |
14 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
15 January 2009 | Resolutions
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15 January 2009 | Resolutions
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9 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
9 December 2008 | Return made up to 20/11/08; full list of members (4 pages) |
3 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
3 December 2008 | Full accounts made up to 31 March 2008 (13 pages) |
17 December 2007 | Return made up to 20/11/07; no change of members (7 pages) |
17 December 2007 | Return made up to 20/11/07; no change of members (7 pages) |
28 November 2007 | Full accounts made up to 31 March 2007 (13 pages) |
28 November 2007 | Full accounts made up to 31 March 2007 (13 pages) |
1 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
1 December 2006 | Full accounts made up to 31 March 2006 (13 pages) |
1 December 2006 | Full accounts made up to 31 March 2006 (13 pages) |
1 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
15 November 2006 | Director resigned (1 page) |
15 November 2006 | Director resigned (1 page) |
18 April 2006 | Memorandum and Articles of Association (4 pages) |
18 April 2006 | Memorandum and Articles of Association (4 pages) |
18 April 2006 | Resolutions
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18 April 2006 | Resolutions
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13 December 2005 | Full accounts made up to 31 March 2005 (12 pages) |
13 December 2005 | Return made up to 20/11/05; full list of members (8 pages) |
13 December 2005 | Full accounts made up to 31 March 2005 (12 pages) |
13 December 2005 | Return made up to 20/11/05; full list of members (8 pages) |
14 December 2004 | Full accounts made up to 31 March 2004 (12 pages) |
14 December 2004 | Return made up to 20/11/04; full list of members
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14 December 2004 | Return made up to 20/11/04; full list of members
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14 December 2004 | Full accounts made up to 31 March 2004 (12 pages) |
19 July 2004 | Director resigned (1 page) |
19 July 2004 | Director resigned (1 page) |
19 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
19 December 2003 | Full accounts made up to 31 March 2003 (12 pages) |
19 December 2003 | Return made up to 20/11/03; full list of members (8 pages) |
19 December 2003 | Return made up to 20/11/03; full list of members (8 pages) |
19 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
19 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
19 December 2002 | Return made up to 20/11/02; full list of members (8 pages) |
19 December 2002 | Return made up to 20/11/02; full list of members (8 pages) |
23 January 2002 | Director resigned (1 page) |
23 January 2002 | Director resigned (1 page) |
4 December 2001 | Full accounts made up to 31 March 2001 (9 pages) |
4 December 2001 | Return made up to 20/11/01; full list of members (8 pages) |
4 December 2001 | Full accounts made up to 31 March 2001 (9 pages) |
4 December 2001 | Return made up to 20/11/01; full list of members (8 pages) |
11 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
11 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
11 December 2000 | Return made up to 20/11/00; full list of members (8 pages) |
11 December 2000 | Return made up to 20/11/00; full list of members (8 pages) |
3 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
3 December 1999 | Full accounts made up to 31 March 1999 (8 pages) |
2 December 1999 | Return made up to 20/11/99; full list of members (8 pages) |
2 December 1999 | Return made up to 20/11/99; full list of members (8 pages) |
3 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
3 December 1998 | Return made up to 20/11/98; no change of members (8 pages) |
3 December 1998 | Return made up to 20/11/98; no change of members (8 pages) |
3 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
11 December 1997 | Return made up to 20/11/97; full list of members
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11 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
11 December 1997 | Return made up to 20/11/97; full list of members
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11 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
8 December 1997 | Auditor's resignation (1 page) |
8 December 1997 | Auditor's resignation (1 page) |
3 December 1996 | Return made up to 20/11/96; no change of members (8 pages) |
3 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
3 December 1996 | Full accounts made up to 31 March 1996 (8 pages) |
3 December 1996 | Return made up to 20/11/96; no change of members (8 pages) |
2 December 1996 | New director appointed (2 pages) |
2 December 1996 | New director appointed (2 pages) |
1 December 1995 | Return made up to 20/11/95; no change of members (10 pages) |
1 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
1 December 1995 | Return made up to 20/11/95; no change of members (10 pages) |
1 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
9 November 1995 | Secretary resigned (2 pages) |
9 November 1995 | Secretary resigned (2 pages) |
19 October 1995 | New secretary appointed (2 pages) |
19 October 1995 | New secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
19 May 1967 | Resolutions
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19 May 1967 | Resolutions
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3 April 1967 | Company name changed\certificate issued on 03/04/67 (3 pages) |
3 April 1967 | Company name changed\certificate issued on 03/04/67 (3 pages) |
21 February 1967 | Incorporation (9 pages) |
21 February 1967 | Incorporation (9 pages) |