Dennis Thomson (fresh Meat) Limited, Dumfries

Dennis Thomson (Fresh Meat) Limited is a private limited company. Located at Units 2&3 Block 1 Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries DG1 3SJ, the aforementioned 27 years old company was incorporated on 1997-01-29 and is officially classified as "wholesale of other food, including fish, crustaceans and molluscs" (Standard Industrial Classification: 46380), "wholesale of meat and meat products" (SIC: 46320), "wholesale of dairy products, eggs and edible oils and fats" (SIC: 46330).
2 directors can be found in this firm: Michael W. (appointed on 07 December 2017), Jacqueline W. (appointed on 07 December 2017).
About
Name: Dennis Thomson (fresh Meat) Limited
Number: SC171878
Incorporation date: 1997-01-29
End of financial year: 30 September
 
Address: Units 2&3 Block 1 Dumfries Enterprise Park, Tinwald Downs Road
Heathhall
Dumfries
DG1 3SJ
SIC code: 46380 - Wholesale of other food, including fish, crustaceans and molluscs
46320 - Wholesale of meat and meat products
46330 - Wholesale of dairy products, eggs and edible oils and fats
Company staff
People with significant control
Thomson Foodservice Limited
7 December 2017
Address Unit 2 Block 2 Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ, United Kingdom
Legal authority Scotland
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc561643
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dennis T.
6 April 2016 - 7 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Helen T.
6 April 2016 - 7 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 1,288,328 687,643 705,497 741,420 654,858 659,927 810,803 903,860 806,231 784,517 980,821
Fixed Assets 54,615 712,735 706,750 831,884 831,889 805,904 806,954 756,979 847,238 855,413 814,038
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 1,144,158 1,135,129 1,164,923 1,244,038 - - - - - - -
Tangible Fixed Assets 54,615 712,735 691,750 816,884 - - - - - - -
Total Assets Less Current Liabilities 1,150,210 1,161,981 1,194,591 1,301,818 1,192,882 1,204,981 1,245,456 1,254,488 1,298,683 1,259,193 1,276,193

The deadline for Dennis Thomson (Fresh Meat) Limited confirmation statement filing is 2024-01-25. The latest confirmation statement was sent on 2023-01-11. The deadline for the next annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Thomson Foodservice Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, DG1 3SJ Dumfries. Dennis T. who has 1/2 or less of shares, 1/2 or less of voting rights. Helen T. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-09-30
filed on: 1st, March 2024 | accounts
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