THINKANALYTICS LTD.
Overview
| Company Name | THINKANALYTICS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC220239 |
| 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 THINKANALYTICS LTD.?
- Business and domestic software development (62012) / Information and communication
Where is THINKANALYTICS LTD. located?
| Registered Office Address | Parkview House 6 Woodside Place G3 7QF Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THINKANALYTICS LTD.?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (902) LIMITED | Jun 14, 2001 | Jun 14, 2001 |
What are the latest accounts for THINKANALYTICS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THINKANALYTICS LTD.?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for THINKANALYTICS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alasdair Finlayson as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Edward Young as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samuel Sweet as a director on Mar 08, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Samuel Sweet as a director on Feb 14, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Robert Thomson as a director on May 07, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Anne Young as a director on May 07, 2021 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Termination of appointment of Andrew Grant Dougal Palmer as a director on Nov 25, 2020 | 1 pages | TM01 | ||||||||||
Change of details for Mr Edward Young as a person with significant control on Feb 21, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Who are the officers of THINKANALYTICS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Andrew Grant Dougal | Secretary | Parkview House 6 Woodside Place G3 7QF Glasgow Lanarkshire | 193151680001 | |||||||
| DOCHERTY, Peter James | Director | 18 Glenfarg Crescent Bearsden G61 2AN Glasgow | Scotland | British | 76898630001 | |||||
| YOUNG, Anne | Director | Parkview House 6 Woodside Place G3 7QF Glasgow Lanarkshire | Monaco | British | 282917010001 | |||||
| YOUNG, Charles Edward | Director | Parkview House 6 Woodside Place G3 7QF Glasgow Lanarkshire | Scotland | British | 251984480001 | |||||
| FINLAYSON, Alasdair | Secretary | Norwood Park Bearsden G61 2RF Glasgow 31 | British | 3540860001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| FINLAYSON, Alasdair | Director | Norwood Park Bearsden G61 2RF Glasgow 31 | Scotland,Uk | British | 3540860001 | |||||
| JONES, Timothy Simon | Director | 357 Commercial Street Lincoln Wharf 702 Boston 02109 Usa | British | 37081000002 | ||||||
| OSBOURN, Richard | Director | 38 Lower Green Road Pembury TN2 4HB Kent Kent | United Kingdom | British | 163430240001 | |||||
| PALMER, Andrew Grant Dougal | Director | Parkview House 6 Woodside Place G3 7QF Glasgow Lanarkshire | Scotland | British | 176138150001 | |||||
| SWEET, Samuel | Director | Parkview House 6 Woodside Place G3 7QF Glasgow Lanarkshire | England | British | 292618080001 | |||||
| THOMSON, Paul Robert | Director | Parkview House 6 Woodside Place G3 7QF Glasgow Lanarkshire | Scotland | British | 244479410001 | |||||
| TOOKE, Chris Stuart | Director | Parkview House 6 Woodside Place G3 7QF Glasgow Lanarkshire | Great Britain | British | 188395210001 | |||||
| TOOKE, Christopher Stuart | Director | 35 Clarendon Way BR7 6RE Chislehurst Kent | England | British | 71288490002 | |||||
| TOOKE, Christopher Stuart | Director | 35 Clarendon Way BR7 6RE Chislehurst Kent | England | British | 71288490002 | |||||
| YOUNG, Edward | Director | 11 Cleveden Drive G12 0SB Glasgow Lanarkshire | British | 384210001 | ||||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 | |||||||
| D.W. DIRECTOR 2 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021320001 |
Who are the persons with significant control of THINKANALYTICS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Young | Apr 06, 2016 | Parkview House 6 Woodside Place G3 7QF Glasgow Lanarkshire | No |
Nationality: British Country of Residence: Monaco | |||
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