Taytel Limited

Company Name	Taytel Limited
Company Status	Active
Company Number	SC047968
Category	Private Limited Company
Incorporation Date	30 September 1970(53 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Christopher Harold William Thomson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(26 years after company formation)
Appointment Duration	27 years, 7 months
Role	Publisher
Country of Residence	Scotland
Correspondence Address	Courier Buildings Albert Square Dundee DD1 9QJ Scotland

Director Name	Mr Alan Richard Finden Hall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 May 2011(40 years, 7 months after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Courier Buildings Albert Square Dundee DD1 9QJ Scotland

Director Name	Mr David Howard Eric Thomson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(43 years, 7 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Courier Buildings Albert Square Dundee DD1 9QJ Scotland

Secretary Name	Ms Susannah Evans
Status	Current
Appointed	05 March 2019(48 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Courier Buildings Albert Square Dundee DD1 9QJ Scotland

Director Name	Brian Harold Thomson
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1988(18 years, 1 month 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
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1988(18 years, 1 month 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	Mr Andrew Francis Thomson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1988(18 years, 1 month after company formation)
Appointment Duration	33 years, 4 months (resigned 31 March 2022)
Role	Publisher
Country of Residence	Broughty Ferry, Scotland
Correspondence Address	Courier Buildings Albert Square Dundee DD1 9QJ Scotland

Secretary Name	Allister McDougall
Nationality	British
Status	Resigned
Appointed	23 November 1988(18 years, 1 month 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

Director Name	Lewis Murray Thomson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(18 years, 2 months after company formation)
Appointment Duration	25 years, 5 months (resigned 14 May 2014)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	Courier Buildings Albert Square Dundee DD1 9QJ Scotland

Director Name	Alastair Gordon Thomson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1994(24 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 16 July 2004)
Role	Publisher
Correspondence Address	Craigrannoch Broughty Ferry Dundee Angus DD5 3PB Scotland

Secretary Name	Mrs Irene Douglas
Nationality	British
Status	Resigned
Appointed	11 October 1995(25 years after company formation)
Appointment Duration	23 years, 5 months (resigned 05 March 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Courier Buildings Albert Square Dundee DD1 9QJ Scotland

Contact

Website	www.dcthomson.co.uk
Email address	[email protected]
Telephone	01382 223131
Telephone region	Dundee

Location

Registered Address	Courier Buildings Albert Square Dundee DD1 9QJ Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £1	D C Thomson & Co. LTD 100.00% Redeemable
2 at £1	D C Thomson & Co. LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£100,010
Cash	£101,725
Current Liabilities	£1,860

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

22 December 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
24 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (8 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)
25 February 2019	Second filing of the annual return made up to 20 November 2010 (22 pages)
25 February 2019	Second filing of the annual return made up to 20 November 2011 (22 pages)
25 February 2019	Second filing of the annual return made up to 20 November 2015 (22 pages)
25 February 2019	Second filing of Confirmation Statement dated 20/11/2018 (13 pages)
25 February 2019	Second filing of the annual return made up to 20 November 2014 (22 pages)
25 February 2019	Second filing of Confirmation Statement dated 20/11/2016 (13 pages)
25 February 2019	Second filing of the annual return made up to 20 November 2009 (20 pages)
25 February 2019	Second filing of the annual return made up to 20 November 2012 (22 pages)
25 February 2019	Second filing of Confirmation Statement dated 20/11/2017 (13 pages)
25 February 2019	Second filing of the annual return made up to 20 November 2013 (22 pages)
17 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
27 November 2018	Confirmation statement made on 20 November 2018 with no updates ANNOTATION Second Filing The information on the form CS01, parts 2 & 4 has been replaced by a second filing on 25/02/2019 (3 pages)
15 October 2018	Director's details changed for Mr Christopher Harold William Thomson on 10 September 2010 (2 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
13 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
24 November 2017	Confirmation statement made on 20 November 2017 with no updates ANNOTATION Second Filing The information on the form CS01, parts 2 & 4 has been replaced by a second filing on 25/02/2019 (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 (9 pages)
21 December 2016	Full accounts made up to 31 March 2016 (9 pages)
24 November 2016	20/11/16 Statement of Capital gbp 450000 ANNOTATION Second Filing The information on the form CS01, parts 2 & 4 has been replaced by a second filing on 25/02/2019 (5 pages)
24 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (5 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 GBP 500,000 (8 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 GBP 500,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/02/2019 (8 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (4 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 GBP 500,000 (6 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 GBP 500,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/02/2019 (6 pages)
14 May 2014	Termination of appointment of Lewis Thomson as a director (1 page)
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	Appointment of Mr David Howard Eric Thomson as a director (2 pages)
27 December 2013	Full accounts made up to 31 March 2013 (13 pages)
27 December 2013	Full accounts made up to 31 March 2013 (13 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 GBP 500,000 (6 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 GBP 500,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/02/2019 (6 pages)
6 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/02/2019 (6 pages)
31 October 2012	Full accounts made up to 31 March 2012 (12 pages)
31 October 2012	Full accounts made up to 31 March 2012 (12 pages)
13 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Full accounts made up to 31 March 2011 (10 pages)
13 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/02/2019 (5 pages)
13 December 2011	Full accounts made up to 31 March 2011 (10 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 (5 pages)
17 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/02/2019 (5 pages)
7 December 2010	Full accounts made up to 31 March 2010 (10 pages)
7 December 2010	Full accounts made up to 31 March 2010 (10 pages)
11 January 2010	Director's details changed for Christopher Harold William Thomson on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Andrew Francis Thomson on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Lewis Murray Thomson on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Irene Douglas on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Christopher Harold William Thomson on 11 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Irene Douglas on 11 January 2010 (1 page)
11 January 2010	Director's details changed for Mr Andrew Francis Thomson on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Lewis Murray Thomson on 11 January 2010 (2 pages)
7 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 25/02/2019 (5 pages)
9 December 2009	Full accounts made up to 31 March 2009 (11 pages)
9 December 2009	Full accounts made up to 31 March 2009 (11 pages)
15 January 2009	Resolutions RES13 ‐ Section 175 17/11/2008 (1 page)
15 January 2009	Resolutions RES13 ‐ Section 175 17/11/2008 (1 page)
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 (11 pages)
3 December 2008	Full accounts made up to 31 March 2008 (11 pages)
20 March 2008	Return made up to 20/11/07; no change of members 363(287) ‐ Registered office changed on 20/03/08 (7 pages)
20 March 2008	Return made up to 20/11/07; no change of members 363(287) ‐ Registered office changed on 20/03/08 (7 pages)
28 November 2007	Full accounts made up to 31 March 2007 (11 pages)
28 November 2007	Full accounts made up to 31 March 2007 (11 pages)
1 December 2006	Full accounts made up to 31 March 2006 (11 pages)
1 December 2006	Return made up to 20/11/06; full list of members (7 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 (11 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
5 January 2006	Return made up to 20/11/05; full list of members (8 pages)
5 January 2006	Return made up to 20/11/05; full list of members (8 pages)
19 December 2005	Full accounts made up to 31 March 2005 (11 pages)
19 December 2005	Full accounts made up to 31 March 2005 (11 pages)
14 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2004	Full accounts made up to 31 March 2004 (11 pages)
14 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2004	Full accounts made up to 31 March 2004 (11 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
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 2003	Full accounts made up to 31 March 2003 (11 pages)
19 December 2003	Full accounts made up to 31 March 2003 (11 pages)
19 December 2002	Return made up to 20/11/02; full list of members (8 pages)
19 December 2002	Full accounts made up to 31 March 2002 (10 pages)
19 December 2002	Return made up to 20/11/02; full list of members (8 pages)
19 December 2002	Full accounts made up to 31 March 2002 (10 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
4 December 2001	Return made up to 20/11/01; full list of members (8 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	Full accounts made up to 31 March 2001 (9 pages)
17 December 2000	Return made up to 20/11/00; full list of members (8 pages)
17 December 2000	Return made up to 20/11/00; full list of members (8 pages)
8 December 2000	Full accounts made up to 31 March 2000 (7 pages)
8 December 2000	Full accounts made up to 31 March 2000 (7 pages)
3 December 1999	Return made up to 20/11/99; full list of members (8 pages)
3 December 1999	Full accounts made up to 31 March 1999 (7 pages)
3 December 1999	Full accounts made up to 31 March 1999 (7 pages)
3 December 1999	Return made up to 20/11/99; full list of members (8 pages)
22 December 1998	Ad 23/09/98--------- Â£ si 50000@1 (2 pages)
22 December 1998	Ad 23/09/98--------- Â£ si 50000@1 (2 pages)
22 December 1998	Particulars of contract relating to shares (4 pages)
22 December 1998	Particulars of contract relating to shares (4 pages)
3 December 1998	Full accounts made up to 31 March 1998 (7 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 (7 pages)
10 December 1997	Return made up to 20/11/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 December 1997	Return made up to 20/11/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 December 1997	Full accounts made up to 31 March 1997 (7 pages)
10 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 (7 pages)
3 December 1996	Full accounts made up to 31 March 1996 (7 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	Full accounts made up to 31 March 1995 (7 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 (7 pages)
1 December 1995	Return made up to 20/11/95; no change of members (10 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)
28 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
28 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)

Taytel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland