THINK PR (SCOTLAND) LIMITED
Overview
| Company Name | THINK PR (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC212360 |
| 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 THINK PR (SCOTLAND) LIMITED?
- Media representation services (73120) / Professional, scientific and technical activities
Where is THINK PR (SCOTLAND) LIMITED located?
| Registered Office Address | 10 Bon Accord Square AB11 6DJ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THINK PR (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEACONSFIELD INVESTMENTS LIMITED | Oct 27, 2000 | Oct 27, 2000 |
What are the latest accounts for THINK PR (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for THINK PR (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for THINK PR (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ms Annabel Frances Sall as a person with significant control on Jul 16, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Annabel Frances Sall on Jul 16, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 13 Rubislaw Terrace Aberdeen AB10 1XE* on Jul 10, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of THINK PR (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALL, Annabel Frances | Director | Bon Accord Square AB11 6DJ Aberdeen 10 | Scotland | British | Director | 97785290006 | ||||
| BEATON, Lesley Anne | Secretary | 29 Beaconsfield Place AB15 4AB Aberdeen Aberdeenshire | British | 72565270002 | ||||||
| COWIE, Tracy | Secretary | 29 Beaconsfield Place AB15 4AB Aberdeen | British | 85498430001 | ||||||
| INFINITY PARTNERSHIP LIMITED | Secretary | 29 Beaconsfield Place AB15 4AB Aberdeen | 96945510001 | |||||||
| INFINITY SECRETARIES LIMITED | Secretary | 13 Rubislaw Terrace AB10 1XE Aberdeen | 102662680002 | |||||||
| BAIN, Michael Alexander | Director | 531 North Deeside Road Cults AB15 9ES Aberdeen | Uk | British | Director | 127549220001 | ||||
| BRANDIE, Lee | Director | 31j Adelphi AB11 5BL Aberdeen Aberdeenshire | British | Director | 89634700001 | |||||
| COWIE, Simon Henry Dyer | Director | 1 Woodburn Place AB15 8JS Aberdeen | Scotland | British | Chartered Accountant | 104277660001 | ||||
| ESSON, George William | Director | 656 George Street Flat 2 AB25 3XN Aberdeen Aberdeenshire | British | Director | 89634730001 | |||||
| PARKINSON, Robin Scott Sinclair | Director | 97 Beaconsfield Place AB15 4AD Aberdeen | United Kingdom | British | Director | 66360800002 |
Who are the persons with significant control of THINK PR (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Annabel Frances Sall | Oct 27, 2016 | Bon Accord Square AB11 6DJ Aberdeen 10 | 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