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THINK SCOTLAND LIMITED

THINK SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHINK SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC312320
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THINK SCOTLAND LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THINK SCOTLAND LIMITED located?

    Registered Office Address
    14 Colinhill Road
    ML10 6EU Strathaven
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THINK SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THINK SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2025
    Next Confirmation Statement DueAug 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2024
    OverdueNo

    What are the latest filings for THINK SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Ms Matilda Rosemary Mcauliffe on Feb 02, 2024

    		2 pagesCH01

    Registered office address changed from Suite 2. 3 Red Tree Business Suites, 33 Dalmarnock Road Glasgow G40 4LA to 14 Colinhill Road Strathaven ML10 6EU on Dec 22, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Director's details changed for Mrs Matilda Rosemary Boulter on Sep 15, 2018

    		2 pagesCH01

    Secretary's details changed for Mrs Matilda Rosemary Boulter on Sep 16, 2018

    		1 pagesCH03

    Confirmation statement made on Jul 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		9 pagesAA
    View All Filings

    Who are the officers of THINK SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCAULIFFE, Matilda Rosemary
    33 Dalmarnock Road
    G40 4LA Glasgow
    Suite 2. 3 Red Tree Business Suites,
    Scotland
    		Secretary
    33 Dalmarnock Road
    G40 4LA Glasgow
    Suite 2. 3 Red Tree Business Suites,
    Scotland
    		British73885060005
    INNES, John Hugh
    Colinhill Road
    ML10 6EU Strathaven
    14
    Scotland
    		Director
    Colinhill Road
    ML10 6EU Strathaven
    14
    Scotland
    		ScotlandBritishPublisher117293870002
    MCAULIFFE, Ian Fraser
    Colinhill Road
    ML10 6EU Strathaven
    14
    Scotland
    		Director
    Colinhill Road
    ML10 6EU Strathaven
    14
    Scotland
    		EnglandBritishPublisher139105330002
    MCAULIFFE, Matilda Rosemary
    Colinhill Road
    ML10 6EU Strathaven
    14
    Scotland
    		Director
    Colinhill Road
    ML10 6EU Strathaven
    14
    Scotland
    		EnglandBritishPublisher73885060007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THINK SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Think Publishing Limited
    25 Chapel Street
    NW1 5DH London
    Capital House
    England
    		Apr 06, 2016
    25 Chapel Street
    NW1 5DH London
    Capital House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number3817566
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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