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3RD POINT THINKING LTD.

Company number SC320246

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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)
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
27 May 2011 AD02 Register inspection address has been changed from Commerce House South Street Elgin IV30 1JE IV30 1JE Scotland
17 May 2011 AD01 Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 17 May 2011
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
13 Apr 2010 AD03 Register(s) moved to registered inspection location
13 Apr 2010 AD02 Register inspection address has been changed
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2009 288b Appointment terminated secretary duncan young and co LIMITED
16 Jul 2009 363a Return made up to 03/04/09; no change of members
10 Jul 2009 288c Director's change of particulars / john redford / 01/04/2009
10 Jul 2009 353 Location of register of members
10 Jul 2009 287 Registered office changed on 10/07/2009 from 29 manor place edinburgh EH3 7DX
18 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Jul 2008 363s Return made up to 03/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2008 225 Curr sho from 30/04/2008 to 31/03/2008
03 Apr 2007 NEWINC Incorporation