Meadowside Leasing Limited

Company Name	Meadowside Leasing Limited
Company Status	Active
Company Number	SC064080
Category	Private Limited Company
Incorporation Date	14 February 1978(46 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Christopher Harold William Thomson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 December 1996(18 years, 9 months after company formation)
Appointment Duration	27 years, 4 months
Role	Publisher
Country of Residence	Scotland
Correspondence Address	22 Meadowside Dundee DD1 1LN 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(33 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
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(36 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Secretary Name	Ms Susannah Evans
Status	Current
Appointed	05 March 2019(41 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	22 Meadowside Dundee DD1 1LN Scotland

Director Name	Alastair Gordon Thomson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1988(10 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
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1988(10 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
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1988(10 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

Secretary Name	Allister McDougall
Nationality	British
Status	Resigned
Appointed	23 November 1988(10 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

Director Name	Lewis Murray Thomson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(10 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
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1988(10 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	Mrs Irene Douglas
Nationality	British
Status	Resigned
Appointed	11 October 1995(17 years, 8 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

Contact

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

Location

Registered Address	22 Meadowside Dundee DD1 1LN Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3m at £1	D C Thomson & Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£100,000
Net Worth	£11,378,553
Cash	£225,049
Current Liabilities	£2,211,208

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks 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, 2 weeks from now)

Filing History

13 December 2017	Full accounts made up to 31 March 2017 (21 pages)
24 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
26 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 16,969,768 (4 pages)
20 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)
16 December 2015	Full accounts made up to 31 March 2015 (16 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 3,000,000 (7 pages)
17 December 2014	Full accounts made up to 31 March 2014 (14 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 3,000,000 (5 pages)
14 May 2014	Termination of appointment of Lewis Murray Thomson as a director on 14 May 2014 (1 page)
14 May 2014	Appointment of Mr David Howard Eric Thomson as a director on 14 May 2014 (2 pages)
27 December 2013	Full accounts made up to 31 March 2013 (14 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 3,000,000 (5 pages)
6 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
31 October 2012	Full accounts made up to 31 March 2012 (13 pages)
13 December 2011	Full accounts made up to 31 March 2011 (13 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)
17 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Full accounts made up to 31 March 2010 (13 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	Director's details changed for Mr Andrew Francis 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	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 Lewis Murray 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)
9 December 2009	Full accounts made up to 31 March 2009 (14 pages)
15 January 2009	Resolutions RES13 ‐ Section 175 17/11/2008 (1 page)
14 January 2009	Full accounts made up to 31 March 2008 (13 pages)
9 December 2008	Return made up to 20/11/08; full list of members (4 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)
4 December 2006	Full accounts made up to 31 March 2006 (13 pages)
4 December 2006	Return made up to 20/11/06; full list of members (7 pages)
15 November 2006	Director resigned (1 page)
12 December 2005	Full accounts made up to 31 March 2005 (13 pages)
12 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 (13 pages)
14 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2004	Director resigned (1 page)
12 January 2004	Return made up to 20/11/03; full list of members (8 pages)
18 December 2003	Full accounts made up to 31 March 2003 (13 pages)
19 December 2002	Full accounts made up to 31 March 2002 (12 pages)
19 December 2002	Return made up to 20/11/02; full list of members (8 pages)
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	Full accounts made up to 31 March 2001 (11 pages)
12 December 2000	Return made up to 20/11/00; full list of members (8 pages)
12 December 2000	Full accounts made up to 31 March 2000 (10 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 (9 pages)
3 December 1998	Full accounts made up to 31 March 1998 (9 pages)
3 December 1998	Return made up to 20/11/98; no change of members (8 pages)
10 December 1997	Full accounts made up to 31 March 1997 (10 pages)
10 December 1997	Return made up to 20/11/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1997	Auditor's resignation (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
3 December 1996	Full accounts made up to 31 March 1996 (10 pages)
3 December 1996	Return made up to 20/11/96; full list of members (8 pages)
2 December 1996	New director appointed (2 pages)
1 December 1995	Full accounts made up to 31 March 1995 (11 pages)
1 December 1995	Return made up to 20/11/95; no change of members (10 pages)
9 November 1995	Secretary resigned (2 pages)
19 October 1995	New secretary appointed (2 pages)
8 December 1994	Full accounts made up to 31 March 1994 (9 pages)
23 November 1993	Full accounts made up to 31 March 1993 (9 pages)
30 November 1992	Full accounts made up to 31 March 1992 (10 pages)
20 December 1991	Full accounts made up to 31 March 1991 (10 pages)
18 December 1990	Full accounts made up to 31 March 1990 (11 pages)
14 February 1978	Incorporation (12 pages)

Meadowside Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland