THINKANALYTICS (UK) LIMITED
Overview
| Company Name | THINKANALYTICS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC238549 |
| 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 (UK) LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is THINKANALYTICS (UK) LIMITED located?
| Registered Office Address | Parkview House 6 Woodside Place G3 7QF Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THINKANALYTICS (UK) LIMITED?
| 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 (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for THINKANALYTICS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
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 | ||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr Samuel Sweet as a director on Feb 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Ms Anne Young as a director on May 07, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of Andrew Grant Dougal Palmer as a director on Nov 25, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Appointment of Mr Andrew Grant Dougal Palmer as a director on Mar 27, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of THINKANALYTICS (UK) LIMITED?
| 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 | 197870770001 | |||||||
| DOCHERTY, Peter James | Director | Woodside Place G3 7QF Glasgow 6 Strathclyde | 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 | Woodside Place G3 7QF Glasgow 6 Strathclyde | British | 3540860001 | ||||||
| MACLEOD, Colin Neil | Nominee Secretary | 93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld G68 0GA Glasgow Strathclde | British | 900016920001 | ||||||
| FINLAYSON, Alasdair | Director | Woodside Place G3 7QF Glasgow 6 Strathclyde | Scotland,Uk | British | 3540860001 | |||||
| MACLEOD, Colin Neil | Nominee Director | 93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld G68 0GA Glasgow Strathclde | British | 900016920001 | ||||||
| PALMER, Andrew Grant Dougal | Director | Parkview House 6 Woodside Place G3 7QF Glasgow Lanarkshire | Scotland | British | 176138150001 | |||||
| STEEN, Kenneth Duncan | Nominee Director | 20 Kenmure Gardens Bishopbriggs G64 2BX Glasgow Strathclyde | British | 900016910001 | ||||||
| SWEET, Samuel | Director | Parkview House 6 Woodside Place G3 7QF Glasgow Lanarkshire | England | British | 292618080001 | |||||
| YOUNG, Edward | Director | 11 Cleveden Drive G12 0SB Glasgow Lanarkshire | British | 384210001 |
Who are the persons with significant control of THINKANALYTICS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thinkanalytics Limited | Apr 06, 2016 | Woodside Place G3 7QF Glasgow 6 Scotland | No | ||||||||||
| |||||||||||||
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