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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)
24 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Rhona Geisler on 23 February 2010
24 Feb 2010 CH01 Director's details changed for Barry Dickson on 23 February 2010
24 Feb 2010 CH01 Director's details changed for William Robert Watson on 23 February 2010
24 Feb 2010 CH01 Director's details changed for Kevin James Robertson on 23 February 2010
24 Feb 2010 CH01 Director's details changed for Stephen Bell on 23 February 2010
24 Feb 2010 CH04 Secretary's details changed for Dalglen Secretaries Limited on 23 February 2010
24 Feb 2010 CH01 Director's details changed for Fiona Campbell on 23 February 2010
23 Feb 2010 TM02 Termination of appointment of Robert Jack as a secretary
10 Oct 2009 AA Accounts for a small company made up to 31 March 2009
24 Sep 2009 288a Director appointed robert simpson jack
24 Sep 2009 288a Secretary appointed dalglen secretaries LIMITED
30 Jan 2009 363a Return made up to 25/01/09; full list of members
21 Nov 2008 AA Full accounts made up to 31 March 2008
17 Nov 2008 287 Registered office changed on 17/11/2008 from viewforth stirling FK8 2ET
30 Jan 2008 363a Return made up to 25/01/08; full list of members
04 Jan 2008 288a New director appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 88(2)R Ad 26/11/07--------- £ si 24@1=24 £ ic 48/72
31 Aug 2007 288a New director appointed
11 Jul 2007 88(2)R Ad 29/06/07--------- £ si 47@1=47 £ ic 1/48
11 Jul 2007 288a New director appointed
11 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2007 410(Scot) Partic of mort/charge *
16 May 2007 288a New secretary appointed