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3RD POINT THINKING LTD.

3RD POINT THINKING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company Name3RD POINT THINKING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320246
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 3RD POINT THINKING LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is 3RD POINT THINKING LTD. located?

    Registered Office Address
    Kingshill View Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of 3RD POINT THINKING LTD.?

    Previous Company Names
    Company NameFromUntil
    IACHAK LTDApr 03, 2007Apr 03, 2007

    What are the latest accounts for 3RD POINT THINKING LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for 3RD POINT THINKING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		20 pagesWU15(Scot)

    Registered office address changed from Glenburn 41 Gannochy Road Perth Perthshire PH2 7JG to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on May 22, 2018

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2016

    Statement of capital on Apr 24, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2015

    Statement of capital on Apr 26, 2015

    • Capital: GBP 1
    		SH01

    Register inspection address has been changed from C/O Freelance World Network Ltd Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland to 41 Gannochy Road Gannochy Road Perth PH2 7JG

    		1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Apr 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2014

    Statement of capital on May 05, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Apr 03, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 1 Comely Bank Perth Perthshire PH2 7HU United Kingdom* on May 23, 2013

    		1 pagesAD01

    Director's details changed for John Bryce Redford on May 01, 2013

    		2 pagesCH01

    Register(s) moved to registered office address

    		1 pagesAD04

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Registered office address changed from * Cairnbeddie House St. Martins Perth PH2 6AQ* on Dec 28, 2012

    		1 pagesAD01

    Amended accounts made up to Mar 31, 2011

    		5 pagesAAMD

    Annual return made up to Apr 03, 2012 with full list of shareholders

    		4 pagesAR01

    Certificate of change of name

    Company name changed iachak LTD\certificate issued on 02/04/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 02, 2012

    Change company name resolution on Apr 01, 2012

    		RES15
    change-of-nameApr 02, 2012

    Change of name by resolution

    		NM01
    View All Filings

    Who are the officers of 3RD POINT THINKING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDFORD, John Bryce
    Gannochy Road
    PH2 7JG Perth
    41
    Scotland
    		Director
    Gannochy Road
    PH2 7JG Perth
    41
    Scotland
    		ScotlandBritish120255590005
    DUNCAN YOUNG AND CO LIMITED
    29 Manor Place
    EH3 7DX Edinburgh
    Lothian
    		Secretary
    29 Manor Place
    EH3 7DX Edinburgh
    Lothian
    		45662490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3RD POINT THINKING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Bryce Redford
    Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    		Apr 06, 2016
    Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant Control

    Does 3RD POINT THINKING LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2020Conclusion of winding up
    Nov 06, 2020Dissolved on
    Apr 30, 2018Commencement of winding up
    Apr 30, 2018Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Dempsey
    Kingshill View Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Aberdeenshire
    		practitioner
    Kingshill View Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Aberdeenshire
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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