THINK SCOTLAND LIMITED



Company Documents

DateDescription
02/02/242 February 2024 NewDirector's details changed for Ms Matilda Rosemary Mcauliffe on 2024-02-02

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22/12/2322 December 2023 Registered office address changed from Suite 2. 3 Red Tree Business Suites, 33 Dalmarnock Road Glasgow G40 4LA to 14 Colinhill Road Strathaven ML10 6EU on 2023-12-22

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19/09/2319 September 2023 Accounts for a dormant company made up to 2022-12-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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27/07/2127 July 2021 Confirmation statement made on 2021-07-21 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MATILDA ROSEMARY BOULTER / 15/09/2018

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18/09/1818 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS MATILDA ROSEMARY BOULTER / 16/09/2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/07/1723 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/07/1523 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM EASTER ARBOLL, GEANIES BY TAIN ROSS-SHIRE IV20 1SL

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10/09/1410 September 2014 Annual return made up to 23 July 2014 with full list of shareholders

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRASER MCAULIFFE / 10/09/2014

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN INNES / 10/09/2014

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MATILDA ROSEMARY BOULTER / 10/09/2014

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10/09/1410 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS MATILDA ROSEMARY BOULTER / 10/09/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/07/1323 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/07/1223 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/08/1115 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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13/08/1013 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN INNES / 02/12/2009

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01/12/091 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER MCAULIFFE / 02/10/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN INNES / 02/10/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATILDA ROSEMARY BOULTER / 02/10/2009

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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03/12/083 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 S-DIV

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09/10/089 October 2008 SHARES SUB-DIVIDED 15/09/2008

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15/05/0815 May 2008 PREVEXT FROM 30/11/2007 TO 31/12/2007

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07/02/087 February 2008 DIRECTOR'S PARTICULARS CHANGED

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07/02/087 February 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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04/12/064 December 2006 NEW DIRECTOR APPOINTED

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04/12/064 December 2006 NEW DIRECTOR APPOINTED

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04/12/064 December 2006 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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