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STRATEGIC THINKING LIMITED

Company number SC458121

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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)
17 Oct 2024 SH02 Sub-division of shares on 28 August 2024
14 Oct 2024 MA Memorandum and Articles of Association
14 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2024 TM01 Termination of appointment of Stephen Liston Lindsay Paterson as a director on 26 July 2024
10 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
19 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
09 Feb 2023 TM01 Termination of appointment of Elaine Mary Rankin as a director on 6 February 2023
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Apr 2021 AP01 Appointment of Mrs Elaine Mary Rankin as a director on 13 April 2021
14 Apr 2021 AP01 Appointment of Mr Stephen Liston Lindsay Paterson as a director on 13 April 2021
09 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
12 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
17 Sep 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
22 Jun 2020 MR01 Registration of charge SC4581210002, created on 15 June 2020
15 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
05 Mar 2020 AAMD Amended micro company accounts made up to 31 March 2019
21 Dec 2019 AA Micro company accounts made up to 31 March 2019
07 Oct 2019 MR04 Satisfaction of charge SC4581210001 in full
07 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
01 Feb 2019 AD01 Registered office address changed from Wright Business Centre 1 Lonmay Road Glasgow G33 4EL Scotland to Unit 5 Strategic House Springhill Parkway Glasgow G69 6GA on 1 February 2019
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
11 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates