THINKTANK MATHS LIMITED

Company number SC343621 ·

Active

79 filings

Date Filing
20 Jul 2026 Total exemption full accounts made up to 2026-05-31 · 10 pages View document
31 May 2026 Annual accounts for the year ending 31 May 2026 View accounts
29 May 2026 Confirmation statement made on 2026-05-29 with no updates · 3 pages View document
28 May 2026 Director's details changed for Angela Elliot Mathis on 2026-05-27 · 2 pages View document
28 May 2026 Director's details changed for Dr Cyrille Rene Mathis on 2026-05-27 · 2 pages View document
27 May 2026 Change of details for Dr Cyrille Rene Mathis as a person with significant control on 2026-05-27 · 2 pages View document
22 Oct 2025 Total exemption full accounts made up to 2025-05-31 · 11 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-29 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
5 Aug 2024 Total exemption full accounts made up to 2024-05-31 · 11 pages View document
6 Jun 2024 Confirmation statement made on 2024-05-29 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
14 Jul 2023 Total exemption full accounts made up to 2023-05-31 · 11 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
30 May 2023 Confirmation statement made on 2023-05-29 with no updates · 3 pages View document
23 May 2023 Director's details changed for Dr Cyrille Rene Mathis on 2023-03-31 · 2 pages View document
23 May 2023 Director's details changed for Angela Elliot Mathis on 2023-03-31 · 2 pages View document
23 May 2023 Change of details for Dr Cyrille Rene Mathis as a person with significant control on 2023-03-31 · 2 pages View document
22 May 2023 Director's details changed for Dr Cyrille Rene Mathis on 2023-03-31 · 2 pages View document
22 May 2023 Director's details changed for Angela Elliot Mathis on 2023-03-31 · 2 pages View document
22 May 2023 Change of details for Angela Elliot Mathis as a person with significant control on 2023-03-31 · 2 pages View document
22 May 2023 Change of details for Dr Cyrille Rene Mathis as a person with significant control on 2023-03-31 · 2 pages View document
18 Oct 2022 Total exemption full accounts made up to 2022-05-31 · 11 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Jul 2021 Confirmation statement made on 2021-05-29 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
23 Oct 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/05/2017 View document
23 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ELLIOT MATHIS / 25/06/2008 View document
22 Oct 2019 PSC'S CHANGE OF PARTICULARS / ANGELA MATHIS / 22/10/2019 View document
22 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MATHIS / 22/10/2019 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES View document
27 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
7 Jun 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
19 Aug 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
8 Jun 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
2 Jun 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
25 Feb 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 22 GREAT KING STREET EDINBURGH EH3 6QH View document
19 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR CYRILLE RENE MATHIS / 12/08/2013 View document
13 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR CYRILLE RENE MATHIS / 12/08/2013 View document
13 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MATHIS / 12/08/2013 View document
19 Jun 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
29 May 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
11 May 2012 APPOINTMENT TERMINATED, DIRECTOR SAMUEL HALLIDAY View document
11 May 2012 APPOINTMENT TERMINATED, SECRETARY SAMUEL HALLIDAY View document
11 May 2012 APPOINTMENT TERMINATED, DIRECTOR HANNU RAJANIEMI View document
16 Aug 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
20 Jun 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SAMUEL HALLIDAY / 01/05/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CYRILLE RENE MATHIS / 01/05/2010 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR HANNU RAJANIEMI / 01/10/2009 View document
3 Jun 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
1 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / HANNU RAJANIEMI / 01/06/2009 View document
1 Jun 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
2 Apr 2009 SUB-DIVISION 26/06/2008 View document
1 Jul 2008 SECRETARY APPOINTED DR SAMUEL HALLIDAY View document
1 Jul 2008 DIRECTOR APPOINTED DR CYRILLE RENE MATHIS View document
30 Jun 2008 DIRECTOR APPOINTED DR HANNU JAAKKO RAJANIEMI View document
30 Jun 2008 APPOINTMENT TERMINATED DIRECTOR LINDSAYS W.S. LIMITED View document
30 Jun 2008 DIRECTOR APPOINTED DR SAMUEL HALLIDAY View document
30 Jun 2008 APPOINTMENT TERMINATED SECRETARY LINDSAYS WS View document
30 Jun 2008 DIRECTOR APPOINTED ANGELA ELLIOT MATHIS View document
30 Jun 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE View document
29 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document