THINKING-MACHINE LIMITED
Overview
| Company Name | THINKING-MACHINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC206853 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THINKING-MACHINE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is THINKING-MACHINE LIMITED located?
| Registered Office Address | 3 Station Mews EH27 8BX Kirknewton Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THINKING-MACHINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOXBONUS LIMITED | May 05, 2000 | May 05, 2000 |
What are the latest accounts for THINKING-MACHINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for THINKING-MACHINE LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for THINKING-MACHINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Elise Kempster as a secretary on Dec 17, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Meryl Zoe Kempster as a secretary on Dec 16, 2022 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Timothy David Kempster as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of THINKING-MACHINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEMPSTER, Elise | Secretary | Station Mews EH27 8BX Kirknewton 3 Midlothian | 310082220001 | |||||||
| KEMPSTER, Timothy David, Dr | Director | Station Mews EH27 8BX Kirknewton 3 Midlothian Scotland | Scotland | British | Software Consultant Md | 54089990008 | ||||
| KEMPSTER, Meryl Zoe | Secretary | Flat G1, 5 Comiston Terrace EH10 6AJ Edinburgh | British | 70466430003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of THINKING-MACHINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Timothy David Kempster | Apr 06, 2016 | EH27 8BX Kirknewton 3 Station Mews Midlothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0