Company NameD. & D. W. D. Thomson
Company StatusActive
Company NumberSC030287
CategoryPrivate Unlimited Company
Incorporation Date21 September 1954(67 years ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameMr David William Drysdale Thomson
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1988(34 years, 2 months after company formation)
Appointment Duration32 years, 9 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressThe Mews
Cessford
Kelso
Roxburghshire
TD5 8EG
Scotland
Director NameLeslie Thomson
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1988(34 years, 2 months after company formation)
Appointment Duration32 years, 9 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressCessford
Kelso
Roxburghshire
TD5 8EG
Scotland
Secretary NameMr David William Drysdale Thomson
NationalityBritish
StatusCurrent
Appointed08 December 1988(34 years, 2 months after company formation)
Appointment Duration32 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Mews
Cessford
Kelso
Roxburghshire
TD5 8EG
Scotland
Director NameMr William David McKinnon Thomson
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1997(42 years, 7 months after company formation)
Appointment Duration24 years, 5 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressCessford
Kelso
Roxburghshire
TD5 8EG
Scotland

Contact

Telephone01573 440218
Telephone regionKelso

Location

Registered AddressCessford
Kelso
Roxburghshire
TD5 8EG
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardKelso and District

Shareholders

1.5k at £1Mrs L. Thomson
9.57%
Ordinary
6.2k at £1Mr W.d.m. Thomson
39.36%
Ordinary
2k at £1Emily Victoria Thomson
12.77%
Ordinary
2k at £1Flora Charlotte Thomson
12.77%
Ordinary
2k at £1Mr D.w.d. Thomson
12.77%
Ordinary
2k at £1Robert David Metcalfe Thomson
12.77%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return24 November 2020 (10 months ago)
Next Return Due8 December 2021 (2 months, 2 weeks from now)

Charges

18 January 1989Delivered on: 20 January 1989
Satisfied on: 13 December 1993
Persons entitled: Sheila Drysdale Brools

Classification: Floating charge
Secured details: £100,000.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
27 February 1987Delivered on: 5 March 1987
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding

Filing History

26 November 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
5 December 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
26 November 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
24 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 20 November 2017 with updates (5 pages)
21 November 2017Confirmation statement made on 20 November 2017 with updates (5 pages)
29 November 2016Confirmation statement made on 20 November 2016 with updates (6 pages)
29 November 2016Confirmation statement made on 20 November 2016 with updates (6 pages)
21 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 15,667
(8 pages)
21 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 15,667
(8 pages)
17 December 2015Particulars of variation of rights attached to shares (3 pages)
17 December 2015Change of share class name or designation (2 pages)
17 December 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
17 December 2015Particulars of variation of rights attached to shares (3 pages)
17 December 2015Change of share class name or designation (2 pages)
17 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(23 pages)
15 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 15,667
(7 pages)
15 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 15,667
(7 pages)
5 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 15,667
(7 pages)
5 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 15,667
(7 pages)
6 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
6 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
12 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
12 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
26 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
26 November 2010Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
14 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
14 December 2009Director's details changed for Mr David William Drysdale Thomson on 14 December 2009 (2 pages)
14 December 2009Secretary's details changed for David William Drysdale Thomson on 14 December 2009 (1 page)
14 December 2009Director's details changed for William David Mckinnon Thomson on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Leslie Thomson on 14 December 2009 (2 pages)
14 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
14 December 2009Director's details changed for Mr David William Drysdale Thomson on 14 December 2009 (2 pages)
14 December 2009Secretary's details changed for David William Drysdale Thomson on 14 December 2009 (1 page)
14 December 2009Director's details changed for William David Mckinnon Thomson on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Leslie Thomson on 14 December 2009 (2 pages)
20 January 2009Return made up to 20/11/08; full list of members (5 pages)
20 January 2009Return made up to 20/11/08; full list of members (5 pages)
20 November 2007Return made up to 20/11/07; full list of members (3 pages)
20 November 2007Return made up to 20/11/07; full list of members (3 pages)
5 December 2006Return made up to 20/11/06; full list of members (3 pages)
5 December 2006Return made up to 20/11/06; full list of members (3 pages)
21 November 2005Return made up to 20/11/05; full list of members (3 pages)
21 November 2005Director's particulars changed (1 page)
21 November 2005Return made up to 20/11/05; full list of members (3 pages)
21 November 2005Director's particulars changed (1 page)
11 October 2005£ ic 17833/15667 20/09/05 £ sr [email protected]=2166 (1 page)
11 October 2005£ ic 20000/17833 20/09/05 £ sr [email protected]=2167 (1 page)
11 October 2005£ ic 17833/15667 20/09/05 £ sr [email protected]=2166 (1 page)
11 October 2005£ ic 20000/17833 20/09/05 £ sr [email protected]=2167 (1 page)
12 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 November 2004Return made up to 20/11/04; full list of members (8 pages)
29 November 2004Return made up to 20/11/04; full list of members (8 pages)
21 November 2003Return made up to 20/11/03; full list of members (8 pages)
21 November 2003Return made up to 20/11/03; full list of members (8 pages)
21 November 2002Return made up to 20/11/02; full list of members (8 pages)
21 November 2002Return made up to 20/11/02; full list of members (8 pages)
21 November 2001Return made up to 20/11/01; full list of members (8 pages)
21 November 2001Return made up to 20/11/01; full list of members (8 pages)
28 November 2000Return made up to 20/11/00; full list of members (8 pages)
28 November 2000Return made up to 20/11/00; full list of members (8 pages)
22 December 1999Return made up to 20/11/99; full list of members (8 pages)
22 December 1999Return made up to 20/11/99; full list of members (8 pages)
24 November 1998Return made up to 20/11/98; no change of members (4 pages)
24 November 1998Return made up to 20/11/98; no change of members (4 pages)
21 December 1997Return made up to 20/11/97; full list of members (6 pages)
21 December 1997Return made up to 20/11/97; full list of members (6 pages)
9 May 1997New director appointed (2 pages)
9 May 1997New director appointed (2 pages)
11 December 1996Return made up to 20/11/96; no change of members (4 pages)
11 December 1996Return made up to 20/11/96; no change of members (4 pages)
1 December 1995Return made up to 20/11/95; full list of members (6 pages)
1 December 1995Return made up to 20/11/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)
28 December 1967Certificate of re-registration from Limited to Unlimited (11 pages)
28 December 1967Certificate of re-registration from Limited to Unlimited (11 pages)