Active
Company Information for D.C. THOMSON (ENERGY) LIMITED
22 MEADOWSIDE, DUNDEE, DD1 1LN,
|
Company Registration Number
SC325293
Private Limited Company
Active |
Company Name | ||
---|---|---|
D.C. THOMSON (ENERGY) LIMITED | ||
Legal Registered Office | ||
22 MEADOWSIDE DUNDEE DD1 1LN Other companies in DD1 | ||
Previous Names | ||
|
Company Number | SC325293 | |
---|---|---|
Company ID Number | SC325293 | |
Date formed | 2007-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 01:49:18 |
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Officer | Role | Date Appointed |
---|---|---|
IRENE DOUGLAS |
||
ANDREW FRANCIS THOMSON |
||
CHRISTOPHER HAROLD WILLIAM THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEWIS MURRAY THOMSON |
Director | ||
THORNTONS LAW LLP |
Company Secretary | ||
IAIN HENDERSON HUTCHESON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARVO THE WONDER CHICKEN 1 LIMITED | Company Secretary | 2008-05-21 | CURRENT | 2008-05-02 | Active | |
DANDY ENTERTAINMENT LIMITED | Company Secretary | 2008-05-21 | CURRENT | 2008-05-02 | Active | |
DENNIS & GNASHER 3 LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2007-12-14 | Active | |
BEANO PRODUCTIONS LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2007-12-14 | Active | |
FREMONA LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-02-11 | Active | |
ESCALONA LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-02-11 | Active | |
SCOTTISH CANADIAN TRUST. LIMITED | Company Secretary | 2002-06-20 | CURRENT | 1907-01-16 | Active | |
W..D.C. & F. THOMSON LIMITED | Company Secretary | 2002-06-20 | CURRENT | 1913-04-14 | Active | |
SCOTCAN ENERGY LIMITED | Company Secretary | 2002-06-20 | CURRENT | 1983-08-03 | Active | |
SCOTS MAGAZINE, LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1924-01-14 | Active | |
TAYTEL LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1970-09-30 | Active | |
THOMSON MAGAZINES LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1983-11-23 | Active | |
D.C. THOMSON & COMPANY LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1905-03-27 | Active | |
JOHN LENG & COMPANY LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1967-02-21 | Active | |
MEADOWSIDE LEASING LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1978-02-14 | Active | |
OPERA NOW ENTERPRISES LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1986-09-11 | Active - Proposal to Strike off | |
TAYVIEW LIMITED | Company Secretary | 1995-08-11 | CURRENT | 1995-08-11 | Active | |
WENDY PROMOTIONS LIMITED | Company Secretary | 1992-02-10 | CURRENT | 1991-06-21 | Active | |
DAISY & TOM LIMITED | Director | 2018-03-28 | CURRENT | 1999-06-03 | Active | |
PARRAGON BOOKS LIMITED | Director | 2018-03-20 | CURRENT | 1988-05-09 | Active | |
BRIGHTSOLID ONLINE INNOVATION LIMITED | Director | 2016-02-12 | CURRENT | 2004-10-20 | Active | |
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED | Director | 2014-11-10 | CURRENT | 1995-11-16 | Active | |
MEADOWSIDE TRUSTEES LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
DCT NOMINEES LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-07 | Active | |
D.C. THOMSON CONSUMER PRODUCTS LIMITED | Director | 2011-01-13 | CURRENT | 2010-04-09 | Active | |
D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED | Director | 2010-06-22 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
MEADOWSIDE NOMINEES LIMITED | Director | 2007-12-12 | CURRENT | 2007-07-05 | Active | |
NORTHWOOD NOMINEES LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-12 | Dissolved 2015-01-02 | |
ABERDEEN JOURNALS LIMITED | Director | 2006-04-02 | CURRENT | 1928-09-22 | Active | |
CASTLELAW (NO.628) LIMITED | Director | 2006-03-14 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
PUZZLER MEDIA LIMITED | Director | 2005-12-13 | CURRENT | 1973-09-28 | Active | |
PUZZLER MEDIA HOLDINGS LIMITED | Director | 2005-12-13 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
FREMONA LIMITED | Director | 2004-04-23 | CURRENT | 2004-02-11 | Active | |
ESCALONA LIMITED | Director | 2004-04-23 | CURRENT | 2004-02-11 | Active | |
SCOTS MAGAZINE, LIMITED | Director | 2002-10-22 | CURRENT | 1924-01-14 | Active | |
TAYVIEW LIMITED | Director | 1995-08-11 | CURRENT | 1995-08-11 | Active | |
OPERA NOW ENTERPRISES LIMITED | Director | 1991-11-14 | CURRENT | 1986-09-11 | Active - Proposal to Strike off | |
SCOTTISH CANADIAN TRUST. LIMITED | Director | 1990-07-12 | CURRENT | 1907-01-16 | Active | |
W..D.C. & F. THOMSON LIMITED | Director | 1990-07-12 | CURRENT | 1913-04-14 | Active | |
SCOTCAN ENERGY LIMITED | Director | 1990-07-12 | CURRENT | 1983-08-03 | Active | |
D.C. THOMSON & COMPANY LIMITED | Director | 1988-12-13 | CURRENT | 1905-03-27 | Active | |
MEADOWSIDE LEASING LIMITED | Director | 1988-12-07 | CURRENT | 1978-02-14 | Active | |
TAYTEL LIMITED | Director | 1988-11-23 | CURRENT | 1970-09-30 | Active | |
JOHN LENG & COMPANY LIMITED | Director | 1988-11-23 | CURRENT | 1967-02-21 | Active | |
THOMSON MAGAZINES LIMITED | Director | 1988-04-01 | CURRENT | 1983-11-23 | Active | |
DAISY & TOM LIMITED | Director | 2018-03-28 | CURRENT | 1999-06-03 | Active | |
DCT NOMINEES LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-07 | Active | |
D.C. THOMSON CONSUMER PRODUCTS (UK) LIMITED | Director | 2010-06-22 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
FREMONA LIMITED | Director | 2007-03-23 | CURRENT | 2004-02-11 | Active | |
ESCALONA LIMITED | Director | 2007-03-23 | CURRENT | 2004-02-11 | Active | |
ABERDEEN JOURNALS LIMITED | Director | 2006-04-02 | CURRENT | 1928-09-22 | Active | |
SCOTS MAGAZINE, LIMITED | Director | 2005-11-08 | CURRENT | 1924-01-14 | Active | |
BRIGHTSOLID ONLINE INNOVATION LIMITED | Director | 2004-12-15 | CURRENT | 2004-10-20 | Active | |
THOMSON MAGAZINES LIMITED | Director | 2002-11-14 | CURRENT | 1983-11-23 | Active | |
PARRAGON PUBLISHING LIMITED | Director | 2000-02-03 | CURRENT | 1998-08-12 | Active | |
SCOTTISH CANADIAN TRUST. LIMITED | Director | 1997-06-19 | CURRENT | 1907-01-16 | Active | |
W..D.C. & F. THOMSON LIMITED | Director | 1997-06-19 | CURRENT | 1913-04-14 | Active | |
JOHN LENG & COMPANY LIMITED | Director | 1996-12-01 | CURRENT | 1967-02-21 | Active | |
MEADOWSIDE LEASING LIMITED | Director | 1996-12-01 | CURRENT | 1978-02-14 | Active | |
TAYTEL LIMITED | Director | 1996-10-01 | CURRENT | 1970-09-30 | Active | |
D.C. THOMSON & COMPANY LIMITED | Director | 1995-10-01 | CURRENT | 1905-03-27 | Active | |
TAYVIEW LIMITED | Director | 1995-08-11 | CURRENT | 1995-08-11 | Active | |
OPERA NOW ENTERPRISES LIMITED | Director | 1991-11-14 | CURRENT | 1986-09-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS THOMSON | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AP03 | Appointment of Ms Susannah Evans as company secretary on 2019-03-05 | |
TM02 | Termination of appointment of Irene Douglas on 2019-03-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS THOMSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 12/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 12/06/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IRENE DOUGLAS on 2010-01-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS MURRAY THOMSON / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAROLD WILLIAM THOMSON / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS THOMSON / 08/01/2010 | |
363a | Return made up to 12/06/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ | |
CERTNM | COMPANY NAME CHANGED CASTLELAW (NO.698) LIMITED CERTIFICATE ISSUED ON 19/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.C. THOMSON (ENERGY) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as D.C. THOMSON (ENERGY) LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |