THINK HAPPY LIMITED
Overview
| Company Name | THINK HAPPY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC349620 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THINK HAPPY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THINK HAPPY LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THINK HAPPY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 1056 LIMITED | Oct 07, 2008 | Oct 07, 2008 |
What are the latest accounts for THINK HAPPY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for THINK HAPPY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THINK HAPPY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Ms Ann Heron Gloag on Aug 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeanette Alison Angus Mackenzie on Aug 14, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jeanette Alison Angus Mackenzie on Aug 14, 2010 | 2 pages | CH03 | ||||||||||
Director's details changed for Alan Grant Mackenzie on Aug 14, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Oct 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed ledge 1056 LIMITED\certificate issued on 05/11/08 | 2 pages | CERTNM | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of THINK HAPPY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Jeanette Alison Angus | Secretary | Brown Place KW1 5QQ Wick Mackenzies Furniture Village Scotland | British | Designer/Furnisher | 66959260001 | |||||
| GLOAG, Ann Heron | Director | B1, Highland House St Catherines Road PH1 5RY Perth Gloag Investments Perthshire United Kingdom | Scotland | British | Director | 107808610001 | ||||
| MACKENZIE, Alan Grant | Director | Brown Place KW1 5QQ Wick Mackenzies Furniture Village Scotland | Scotland | British | Designer/Furnisher | 134785320002 | ||||
| MACKENZIE, Jeanette Alison Angus | Director | Brown Place KW1 5QQ Wick Mackenzies Furniture Village Scotland | United Kingdom | British | Designer/Furnisher | 66959260001 | ||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House | 129437190001 | |||||||
| LEIPER, Pamela Summers | Director | Moir Avenue Northfield AB16 7AB Aberdeen 11 | United Kingdom | British | Company Registrar | 139191730001 |
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