- Company Overview for THINKWHERE LIMITED (SC315349)
- Filing history for THINKWHERE LIMITED (SC315349)
- People for THINKWHERE LIMITED (SC315349)
- Charges for THINKWHERE LIMITED (SC315349)
- More for THINKWHERE LIMITED (SC315349)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Oct 2018 | TM01 | Termination of appointment of Heather Robb as a director on 1 October 2018 | |
02 Apr 2018 | AD01 | Registered office address changed from Glendevon House Castle Business Park Stirling FK9 4TZ to 8-10 Corn Exchange Road Stirling FK8 2HU on 2 April 2018 | |
31 Jan 2018 | CS01 | Confirmation statement made on 25 January 2018 with no updates | |
18 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
01 Nov 2017 | TM01 | Termination of appointment of John Godwin Angell as a director on 9 May 2017 | |
18 May 2017 | AUD | Auditor's resignation | |
06 Apr 2017 | AP01 | Appointment of Mr Brian George Williamson as a director on 3 April 2017 | |
06 Apr 2017 | TM01 | Termination of appointment of Bruce Cameron Beveridge as a director on 3 April 2017 | |
09 Feb 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
08 Feb 2017 | AP01 | Appointment of Ms Heather Robb as a director on 1 August 2016 | |
08 Feb 2017 | AP01 | Appointment of Mr John Michael Schmidt as a director on 1 November 2016 | |
08 Feb 2017 | TM01 | Termination of appointment of Paul Joseph Fleming as a director on 1 August 2016 | |
24 Oct 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
14 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 30 March 2016
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14 Apr 2016 | MA | Memorandum and Articles of Association | |
14 Apr 2016 | RESOLUTIONS |
Resolutions
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01 Feb 2016 | AR01 |
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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23 Dec 2015 | TM01 | Termination of appointment of Clackmannanshire Council as a director on 21 December 2015 | |
21 Dec 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
27 Feb 2015 | AP01 | Appointment of Mr Bruce Cameron Beveridge as a director on 12 February 2015 | |
26 Feb 2015 | TM01 | Termination of appointment of Robert Simpson Jack as a director on 12 February 2015 | |
12 Feb 2015 | AP01 | Appointment of Mr Paul Joseph Fleming as a director on 12 February 2015 | |
03 Feb 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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09 Dec 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
04 Dec 2014 | AP01 | Appointment of Mr Ian Mcdougall as a director on 28 November 2014 |