D.c. Thomson Consumer Products Limited. net worth, address, company information. Free

Company search

D.c. Thomson Consumer Products Limited (reg no SC376510) is a private limited company established on 2010-04-09. The company is located at Courier Buildings, 2 Albert Square, Dundee DD1 9QJ. Changed on 2015-04-02, the previous name the company utilized was D.c. Thomson Books Group Limited. D.c. Thomson Consumer Products Limited is operating under Standard Industrial Classification code: 58110 which means "book publishing".

Company details

Name	D.c. Thomson Consumer Products Limited
Number	SC376510
Date of Incorporation:	Fri, 9th Apr 2010
End of financial year:	31 March
Address:	Courier Buildings, 2 Albert Square, Dundee, DD1 9QJ
SIC code:	58110 - Book publishing

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: David T. (in the company from 02 April 2015), Christopher T. (appointment date: 13 January 2011), Robert D. (appointed on 23 April 2010). 1 secretary is in the company: Susannah E. (appointed on 05 March 2019). The Companies House reports 1 person of significant control - Meadowside Leasing Ltd, a firm which can be found at Meadowside, DD1 1LN Dundee. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Meadowside Leasing Ltd

6 April 2016

Address	22 Meadowside, Dundee, DD1 1LN, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc064080
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 11th, January 2024 \| accounts	Free Download (7 pages)

	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 11th, January 2024 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 11th, January 2024 \| accounts	Free Download (73 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 30th, November 2022 \| accounts	Free Download (21 pages)
(TM01) Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 1st, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (21 pages)
(TM01) Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 23rd, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 15th, January 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 12th, December 2019 \| accounts	Free Download (17 pages)
(AP03) New secretary appointment on Tue, 5th Mar 2019 filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(TM02) Tue, 5th Mar 2019 - the day secretary's appointment was terminated filed on: 11th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (20 pages)
(TM01) Fri, 22nd Dec 2017 - the day director's appointment was terminated filed on: 25th, May 2018 \| officers	Free Download (1 page)
(TM01) Mon, 16th Apr 2018 - the day director's appointment was terminated filed on: 17th, April 2018 \| officers	Free Download (1 page)
(TM01) Wed, 10th Jan 2018 - the day director's appointment was terminated filed on: 18th, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 13th, December 2017 \| accounts	Free Download (19 pages)
(SH01) Capital declared on Fri, 31st Mar 2017: 13970868.00 GBP filed on: 15th, May 2017 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 21st, December 2016 \| accounts	Free Download (19 pages)
(TM01) Tue, 1st Nov 2016 - the day director's appointment was terminated filed on: 14th, November 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 9th Apr 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Thu, 5th May 2016: 1100.00 GBP capital
(TM01) Thu, 17th Jun 2010 - the day director's appointment was terminated filed on: 4th, April 2016 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
(SH01) Capital declared on Thu, 7th May 2015: 1100.00 GBP filed on: 14th, May 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Thu, 7th May 2015 filed on: 14th, May 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, May 2015 \| resolution	Free Download
(AP01) On Thu, 2nd Apr 2015 new director was appointed. filed on: 23rd, April 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 2nd Apr 2015 new director was appointed. filed on: 20th, April 2015 \| officers
(AP01) On Thu, 2nd Apr 2015 new director was appointed. filed on: 20th, April 2015 \| officers
(AR01) Annual return drawn up to Thu, 9th Apr 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 16th Apr 2015: 1.00 GBP capital
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 2nd Apr 2015 filed on: 2nd, April 2015 \| resolution	Free Download (1 page)
(CERTNM) Company name changed D.C. thomson books group LIMITEDcertificate issued on 02/04/15 filed on: 2nd, April 2015 \| change of name	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 9th Apr 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 6th May 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 19th, December 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Tue, 9th Apr 2013 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 28th, December 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Mon, 9th Apr 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 20th Feb 2012 filed on: 20th, February 2012 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed D.C. thomson books LIMITEDcertificate issued on 20/02/12 filed on: 20th, February 2012 \| change of name	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 29th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 9th Apr 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (7 pages)
(AP01) On Thu, 10th Feb 2011 new director was appointed. filed on: 10th, February 2011 \| officers	Free Download (2 pages)
(TM01) Thu, 10th Feb 2011 - the day director's appointment was terminated filed on: 10th, February 2011 \| officers	Free Download (1 page)
(AP01) On Thu, 10th Feb 2011 new director was appointed. filed on: 10th, February 2011 \| officers	Free Download (2 pages)
(AP01) On Thu, 10th Feb 2011 new director was appointed. filed on: 10th, February 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sat, 30th Apr 2011 to Thu, 31st Mar 2011 filed on: 17th, June 2010 \| accounts	Free Download (1 page)
(AP01) On Thu, 17th Jun 2010 new director was appointed. filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(AP01) On Thu, 17th Jun 2010 new director was appointed. filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(AP01) On Fri, 23rd Apr 2010 new director was appointed. filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 23rd Apr 2010 filed on: 23rd, April 2010 \| officers	Free Download (1 page)
(TM02) Fri, 23rd Apr 2010 - the day secretary's appointment was terminated filed on: 23rd, April 2010 \| officers	Free Download (1 page)
(AP01) On Fri, 23rd Apr 2010 new director was appointed. filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 23rd Apr 2010. Old Address: Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom filed on: 23rd, April 2010 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, April 2010 \| incorporation	Free Download (22 pages)

Companies nearby
D.c. Thomson Enterprise Finance Limited [0.00 mile]
Tayview Limited [0.03 mile]
Henderson Loggie Financial Planning Limited [0.03 mile]
Burnett Consulting Engineers Ltd [0.03 mile]


Clavamore Limited [0.02 mile]
Euclid Trading Limited [0.03 mile]
Alberta Estates Limited (the) [0.03 mile]
T R International (chemicals) Limited [0.03 mile]