| Company Name | D. & D. W. D. Thomson |
|---|---|
| Company Status | Active |
| Company Number | SC030287 |
| Category | Private Unlimited Company |
| Incorporation Date | 21 September 1954(69 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr David William Drysdale Thomson |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1988(34 years, 2 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | The Mews Cessford Kelso Roxburghshire TD5 8EG Scotland |
| Director Name | Leslie Thomson |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1988(34 years, 2 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Cessford Kelso Roxburghshire TD5 8EG Scotland |
| Secretary Name | Mr David William Drysdale Thomson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1988(34 years, 2 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Mews Cessford Kelso Roxburghshire TD5 8EG Scotland |
| Director Name | Mr William David McKinnon Thomson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1997(42 years, 7 months after company formation) |
| Appointment Duration | 27 years |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cessford Kelso Roxburghshire TD5 8EG Scotland |
Contact
| Telephone | 01573 440218 |
|---|---|
| Telephone region | Kelso |
Location
| Registered Address | Cessford Kelso Roxburghshire TD5 8EG Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
Shareholders
| 1.5k at £1 | Mrs L. Thomson 9.57% Ordinary |
|---|---|
| 6.2k at £1 | Mr W.d.m. Thomson 39.36% Ordinary |
| 2k at £1 | Emily Victoria Thomson 12.77% Ordinary |
| 2k at £1 | Flora Charlotte Thomson 12.77% Ordinary |
| 2k at £1 | Mr D.w.d. Thomson 12.77% Ordinary |
| 2k at £1 | Robert David Metcalfe Thomson 12.77% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Charges
| 18 January 1989 | Delivered 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 1987 | Delivered 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
| 28 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 24 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 20 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 26 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 5 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 26 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 20 November 2017 with updates (5 pages) |
| 21 November 2017 | Confirmation statement made on 20 November 2017 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 21 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 17 December 2015 | Resolutions
|
| 17 December 2015 | Change of share class name or designation (2 pages) |
| 17 December 2015 | Change of share class name or designation (2 pages) |
| 17 December 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 17 December 2015 | Resolutions
|
| 17 December 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 15 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 5 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 6 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (7 pages) |
| 6 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (7 pages) |
| 12 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (7 pages) |
| 12 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (7 pages) |
| 26 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (7 pages) |
| 26 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (7 pages) |
| 14 December 2009 | Director's details changed for William David Mckinnon Thomson on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr David William Drysdale Thomson on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Leslie Thomson on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
| 14 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
| 14 December 2009 | Secretary's details changed for David William Drysdale Thomson on 14 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for Mr David William Drysdale Thomson on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Leslie Thomson on 14 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for David William Drysdale Thomson on 14 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for William David Mckinnon Thomson on 14 December 2009 (2 pages) |
| 20 January 2009 | Return made up to 20/11/08; full list of members (5 pages) |
| 20 January 2009 | Return made up to 20/11/08; full list of members (5 pages) |
| 20 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 5 December 2006 | Return made up to 20/11/06; full list of members (3 pages) |
| 5 December 2006 | Return made up to 20/11/06; full list of members (3 pages) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 21 November 2005 | Return made up to 20/11/05; full list of members (3 pages) |
| 21 November 2005 | Return made up to 20/11/05; full list of members (3 pages) |
| 11 October 2005 | £ ic 20000/17833 20/09/05 £ sr 2167@1=2167 (1 page) |
| 11 October 2005 | £ ic 17833/15667 20/09/05 £ sr 2166@1=2166 (1 page) |
| 11 October 2005 | £ ic 17833/15667 20/09/05 £ sr 2166@1=2166 (1 page) |
| 11 October 2005 | £ ic 20000/17833 20/09/05 £ sr 2167@1=2167 (1 page) |
| 12 May 2005 | Resolutions
|
| 12 May 2005 | Resolutions
|
| 29 November 2004 | Return made up to 20/11/04; full list of members (8 pages) |
| 29 November 2004 | Return made up to 20/11/04; full list of members (8 pages) |
| 21 November 2003 | Return made up to 20/11/03; full list of members (8 pages) |
| 21 November 2003 | Return made up to 20/11/03; full list of members (8 pages) |
| 21 November 2002 | Return made up to 20/11/02; full list of members (8 pages) |
| 21 November 2002 | Return made up to 20/11/02; full list of members (8 pages) |
| 21 November 2001 | Return made up to 20/11/01; full list of members (8 pages) |
| 21 November 2001 | Return made up to 20/11/01; full list of members (8 pages) |
| 28 November 2000 | Return made up to 20/11/00; full list of members (8 pages) |
| 28 November 2000 | Return made up to 20/11/00; full list of members (8 pages) |
| 22 December 1999 | Return made up to 20/11/99; full list of members (8 pages) |
| 22 December 1999 | Return made up to 20/11/99; full list of members (8 pages) |
| 24 November 1998 | Return made up to 20/11/98; no change of members (4 pages) |
| 24 November 1998 | Return made up to 20/11/98; no change of members (4 pages) |
| 21 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 21 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 9 May 1997 | New director appointed (2 pages) |
| 9 May 1997 | New director appointed (2 pages) |
| 11 December 1996 | Return made up to 20/11/96; no change of members (4 pages) |
| 11 December 1996 | Return made up to 20/11/96; no change of members (4 pages) |
| 1 December 1995 | Return made up to 20/11/95; full list of members (6 pages) |
| 1 December 1995 | Return made up to 20/11/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
| 28 December 1967 | Certificate of re-registration from Limited to Unlimited (11 pages) |
| 28 December 1967 | Certificate of re-registration from Limited to Unlimited (11 pages) |