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D.C. THOMSON CONSUMER PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.c. Thomson Consumer Products Limited. The company was founded 14 years ago and was given the registration number SC376510. The firm's registered office is in DUNDEE. You can find them at Courier Buildings, 2 Albert Square, Dundee, Tayside. This company's SIC code is 58110 - Book publishing.

Company Information

Name:D.C. THOMSON CONSUMER PRODUCTS LIMITED
Company Number:SC376510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Courier Buildings, 2 Albert Square, Dundee, Tayside, DD1 9QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Courier Buildings, 2 Albert Square, Dundee, DD1 9QJ

Secretary05 March 2019Active
Courier Buildings, 2 Albert Square, Dundee, Scotland, DD1 9QJ

Director23 April 2010Active
Courier Buildings, 2 Albert Square, Dundee, Scotland, DD1 9QJ

Director13 January 2011Active
Courier Buildings, 2 Albert Square, Dundee, DD1 9QJ

Director02 April 2015Active
Courier Buildings, 2 Albert Square, Dundee, Scotland, DD1 9QJ

Secretary23 April 2010Active
Whitehall House, 33 Yeaman Shore, Dundee, United Kingdom, DD1 4BJ

Corporate Secretary09 April 2010Active
Courier Buildings, 2 Albert Square, Dundee, DD1 9QJ

Director02 April 2015Active
Courier Buildings, 2 Albert Square, Dundee, Scotland, DD1 9QJ

Director23 April 2010Active
Courier Buildings, 2 Albert Square, Dundee, DD1 9QJ

Director02 April 2015Active
Courier Buildings, 2 Albert Square, Dundee, Scotland, DD1 9QJ

Director13 January 2011Active
Courier Buildings, 2 Albert Square, Dundee, Scotland, DD1 9QJ

Director17 June 2010Active
Courier Buildings, 2 Albert Square, Dundee, Scotland, DD1 9QJ

Director17 June 2010Active
Courier Buildings, 2 Albert Square, Dundee, Scotland, DD1 9QJ

Director13 January 2011Active
Millhill House, Millhill, Inchture, United Kingdom, PH14 9SN

Director09 April 2010Active

People with Significant Control

Meadowside Leasing Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:22, Meadowside, Dundee, Scotland, DD1 1LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

Download
2024-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-11Accounts

Legacy.

Download
2023-12-20Other

Legacy.

Download
2023-12-20Other

Legacy.

Download
2023-12-15Other

Legacy.

Download
2023-12-15Other

Legacy.

Download
2023-05-08Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type full.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2021-12-22Accounts

Accounts with accounts type full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Officers

Termination director company with name termination date.

Download
2021-01-15Accounts

Accounts with accounts type full.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type full.

Download
2019-07-29Miscellaneous

Legacy.

Download
2019-07-29Miscellaneous

Legacy.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Officers

Appoint person secretary company with name date.

Download
2019-03-11Officers

Termination secretary company with name termination date.

Download
2018-12-28Accounts

Accounts with accounts type full.

Download
2018-05-25Officers

Termination director company with name termination date.

Download

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