THINKWHERE LIMITED

Company Documents

Date	Description
24/09/2424 September 2024	Final Gazette dissolved via voluntary strike-off View Document
09/07/249 July 2024	First Gazette notice for voluntary strike-off View Document
09/07/249 July 2024	First Gazette notice for voluntary strike-off View Document
28/06/2428 June 2024	Application to strike the company off the register View Document
23/01/2423 January 2024	Confirmation statement made on 2024-01-19 with no updates View Document
23/09/2323 September 2023	Satisfaction of charge 1 in full View Document
18/09/2318 September 2023	Termination of appointment of Robert James Grubb as a director on 2023-09-18 View Document
30/08/2330 August 2023	Audit exemption subsidiary accounts made up to 2022-10-31 View Document
30/08/2330 August 2023	View Document
29/08/2329 August 2023	View Document
29/08/2329 August 2023	View Document
31/07/2331 July 2023	View Document
31/07/2331 July 2023	View Document
23/01/2323 January 2023	Confirmation statement made on 2023-01-19 with updates View Document
24/10/2224 October 2022	Audit exemption subsidiary accounts made up to 2021-10-31 View Document
24/10/2224 October 2022	View Document
24/10/2224 October 2022	View Document
24/10/2224 October 2022	View Document
12/10/2212 October 2022	View Document
13/09/2213 September 2022	Resolutions View Document
13/09/2213 September 2022	View Document
13/09/2213 September 2022	View Document
13/09/2213 September 2022	Statement of capital on 2022-09-13 View Document
13/09/2213 September 2022	Resolutions View Document
13/09/2213 September 2022	Resolutions View Document
19/01/2219 January 2022	Confirmation statement made on 2022-01-19 with updates View Document
08/12/218 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
10/08/2110 August 2021	Termination of appointment of John Alan Moore as a director on 2021-08-06 View Document
10/08/2110 August 2021	Termination of appointment of Allan Stewart as a director on 2021-08-06 View Document
10/08/2110 August 2021	Termination of appointment of Ian Mcdougall as a director on 2021-08-06 View Document
10/08/2110 August 2021	Termination of appointment of Jim Boyle as a director on 2021-08-06 View Document
10/08/2110 August 2021	Termination of appointment of Brian George Williamson as a director on 2021-08-06 View Document
10/08/2110 August 2021	Appointment of Robert James Grubb as a director on 2021-08-06 View Document
10/08/2110 August 2021	Termination of appointment of Dalglen Secretaries Limited as a secretary on 2021-08-06 View Document
10/08/2110 August 2021	Appointment of Ruth Paterson as a secretary on 2021-08-06 View Document
10/08/2110 August 2021	Registered office address changed from 8-10 Corn Exchange Road Stirling FK8 2HU Scotland to 72 Gordon Street (First Floor) Glasgow G1 3RS on 2021-08-10 View Document
29/06/2129 June 2021	Appointment of Mr Jim Boyle as a director on 2021-06-25 View Document
14/06/2114 June 2021	Termination of appointment of John Michael Schmidt as a director on 2021-06-01 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
15/12/2015 December 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
04/02/204 February 2020	CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View Document
19/12/1919 December 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
06/11/196 November 2019	DIRECTOR APPOINTED DR ALLAN STEWART View Document
06/11/196 November 2019	APPOINTMENT TERMINATED, DIRECTOR FIONA CAMPBELL View Document
27/02/1927 February 2019	CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View Document
07/01/197 January 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
08/10/188 October 2018	APPOINTMENT TERMINATED, DIRECTOR HEATHER ROBB View Document
02/04/182 April 2018	REGISTERED OFFICE CHANGED ON 02/04/2018 FROM GLENDEVON HOUSE CASTLE BUSINESS PARK STIRLING FK9 4TZ View Document
31/01/1831 January 2018	CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View Document
18/12/1718 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
01/11/171 November 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN ANGELL View Document
18/05/1718 May 2017	AUDITOR'S RESIGNATION View Document
06/04/176 April 2017	DIRECTOR APPOINTED MR BRIAN GEORGE WILLIAMSON View Document
06/04/176 April 2017	APPOINTMENT TERMINATED, DIRECTOR BRUCE BEVERIDGE View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
09/02/179 February 2017	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View Document
08/02/178 February 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL FLEMING View Document
08/02/178 February 2017	DIRECTOR APPOINTED MR JOHN MICHAEL SCHMIDT View Document
08/02/178 February 2017	DIRECTOR APPOINTED MS HEATHER ROBB View Document
24/10/1624 October 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View Document
14/04/1614 April 2016	ARTICLES OF ASSOCIATION View Document
14/04/1614 April 2016	ALTER ARTICLES 30/03/2016 View Document
14/04/1614 April 2016	30/03/16 STATEMENT OF CAPITAL GBP 1000072.00 View Document
01/02/161 February 2016	Annual return made up to 25 January 2016 with full list of shareholders View Document
23/12/1523 December 2015	APPOINTMENT TERMINATED, DIRECTOR CLACKMANNANSHIRE COUNCIL View Document

21/12/1521 December 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View Document
27/02/1527 February 2015	DIRECTOR APPOINTED MR BRUCE CAMERON BEVERIDGE View Document
26/02/1526 February 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT JACK View Document
12/02/1512 February 2015	DIRECTOR APPOINTED MR PAUL JOSEPH FLEMING View Document
03/02/153 February 2015	Annual return made up to 25 January 2015 with full list of shareholders View Document
09/12/149 December 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
04/12/144 December 2014	DIRECTOR APPOINTED MR IAN MCDOUGALL View Document
01/12/141 December 2014	APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTSON View Document
31/10/1431 October 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON View Document
28/08/1428 August 2014	CORPORATE DIRECTOR APPOINTED CLACKMANNANSHIRE COUNCIL View Document
14/08/1414 August 2014	APPOINTMENT TERMINATED, DIRECTOR GARRY DALLAS View Document
29/01/1429 January 2014	Annual return made up to 25 January 2014 with full list of shareholders View Document
21/01/1421 January 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN MCALPINE View Document
06/12/136 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
30/10/1330 October 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN GILLESPIE View Document
02/09/132 September 2013	REGISTERED OFFICE CHANGED ON 02/09/2013 FROM DRUMMOND HOUSE WELLGREEN PLACE STIRLING FK8 2DY View Document
04/07/134 July 2013	CHANGE OF NAME 25/06/2013 View Document
04/07/134 July 2013	COMPANY NAME CHANGED FORTH VALLEY GIS LIMITED CERTIFICATE ISSUED ON 04/07/13 View Document
30/01/1330 January 2013	Annual return made up to 25 January 2013 with full list of shareholders View Document
07/09/127 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
06/09/126 September 2012	DIRECTOR APPOINTED MR JOHN GODWIN ANGELL View Document
08/06/128 June 2012	APPOINTMENT TERMINATED, DIRECTOR RHONA GEISLER View Document
07/02/127 February 2012	Annual return made up to 25 January 2012 with full list of shareholders View Document
29/12/1129 December 2011	DIRECTOR APPOINTED MR JOHN ALAN MOORE View Document
19/12/1119 December 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
19/09/1119 September 2011	DIRECTOR APPOINTED MR JOHN CALDER MCALPINE View Document
21/06/1121 June 2011	DIRECTOR APPOINTED MR GARRY DALLAS View Document
21/04/1121 April 2011	APPOINTMENT TERMINATED, DIRECTOR BARRY DICKSON View Document
11/02/1111 February 2011	Annual return made up to 25 January 2011 with full list of shareholders View Document
15/12/1015 December 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
14/12/1014 December 2010	DIRECTOR APPOINTED MR JOHN GILLESPIE View Document
19/03/1019 March 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELL View Document
24/02/1024 February 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DALGLEN SECRETARIES LIMITED / 23/02/2010 View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELL / 23/02/2010 View Document
24/02/1024 February 2010	Annual return made up to 25 January 2010 with full list of shareholders View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT WATSON / 23/02/2010 View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES ROBERTSON / 23/02/2010 View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / RHONA GEISLER / 23/02/2010 View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARRY DICKSON / 23/02/2010 View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / FIONA CAMPBELL / 23/02/2010 View Document
23/02/1023 February 2010	APPOINTMENT TERMINATED, SECRETARY ROBERT JACK View Document
10/10/0910 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
24/09/0924 September 2009	DIRECTOR APPOINTED ROBERT SIMPSON JACK View Document
24/09/0924 September 2009	SECRETARY APPOINTED DALGLEN SECRETARIES LIMITED View Document
30/01/0930 January 2009	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View Document
21/11/0821 November 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
17/11/0817 November 2008	REGISTERED OFFICE CHANGED ON 17/11/2008 FROM VIEWFORTH STIRLING FK8 2ET View Document
30/01/0830 January 2008	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View Document
04/01/084 January 2008	NEW DIRECTOR APPOINTED View Document
05/12/075 December 2007	NEW DIRECTOR APPOINTED View Document
31/08/0731 August 2007	NEW DIRECTOR APPOINTED View Document
11/07/0711 July 2007	NEW DIRECTOR APPOINTED View Document
11/07/0711 July 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/06/0721 June 2007	PARTIC OF MORT/CHARGE ***** View Document
16/05/0716 May 2007	NEW DIRECTOR APPOINTED View Document
16/05/0716 May 2007	NEW DIRECTOR APPOINTED View Document
16/05/0716 May 2007	NEW SECRETARY APPOINTED View Document
30/04/0730 April 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/04/0730 April 2007	VARYING SHARE RIGHTS AND NAMES View Document
30/04/0730 April 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/04/0730 April 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/04/0723 April 2007	SECRETARY RESIGNED View Document
23/04/0723 April 2007	DIRECTOR RESIGNED View Document
18/04/0718 April 2007	REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN View Document
18/04/0718 April 2007	ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 View Document
18/04/0718 April 2007	COMPANY NAME CHANGED DUNWILCO (1416) LIMITED CERTIFICATE ISSUED ON 18/04/07 View Document
25/01/0725 January 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company