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THINKWHERE LIMITED

Company number SC315349

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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)
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
  • GBP 1,000,072.00
14 Apr 2016 MA Memorandum and Articles of Association
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 72
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
  • GBP 72
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