THINK-WELL (SCOTLAND) LIMITED

THINK-WELL (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTHINK-WELL (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC234964
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THINK-WELL (SCOTLAND) LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is THINK-WELL (SCOTLAND) LIMITED located?

    Registered Office Address
    14 Willow Place
    PH10 6UY Blairgowrie
    Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THINK-WELL (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for THINK-WELL (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from Sep 30, 2016 to May 31, 2016

    3 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Termination of appointment of Carl Lasse Hermansson as a director on May 13, 2016

    1 pagesTM01

    Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 14 Willow Place Blairgowrie Perthshire PH10 6UY on Aug 24, 2015

    1 pagesAD01

    Annual return made up to Aug 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2015

    Statement of capital on Aug 09, 2015

    • Capital: GBP 30
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 30
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2013

    Statement of capital following an allotment of shares on Aug 05, 2013

    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Aug 05, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Aug 05, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to Aug 05, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Carl Lasse Hermansson on Aug 05, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    10 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of THINK-WELL (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTERS, Steven Mark
    14 Willow Place
    Moyness Fields
    PH10 6UY Blairgowrie
    Perth & Kinross
    Secretary
    14 Willow Place
    Moyness Fields
    PH10 6UY Blairgowrie
    Perth & Kinross
    BritishBusiness Development71541870003
    WALTERS, Steven Mark
    14 Willow Place
    Moyness Fields
    PH10 6UY Blairgowrie
    Perth & Kinross
    Director
    14 Willow Place
    Moyness Fields
    PH10 6UY Blairgowrie
    Perth & Kinross
    ScotlandBritishBusiness Development71541870003
    CLP SECRETARIES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    71766470002
    HERMANSSON, Carl Lasse
    Skadbergbakken 21
    Sola
    4050 Stavanger
    Norway
    Director
    Skadbergbakken 21
    Sola
    4050 Stavanger
    Norway
    NorwayNorwegianEngineer86192860001
    MCBRIDE, Robin
    The Coach House Butterywells
    Banchory Devenick
    AB12 5XR Aberdeen
    Director
    The Coach House Butterywells
    Banchory Devenick
    AB12 5XR Aberdeen
    BritishEngineer67474830001
    MMA NOMINEES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Nominee Director
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    900016760001

    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