THINK PR (SCOTLAND) LIMITED
ABERDEEN BEACONSFIELD INVESTMENTS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6DJ

Company number SC212360
Status Active
Incorporation Date 27 October 2000
Company Type Private Limited Company
Address 10 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THINK PR (SCOTLAND) LIMITED are www.thinkprscotland.co.uk, and www.think-pr-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Think Pr Scotland Limited is a Private Limited Company. The company registration number is SC212360. Think Pr Scotland Limited has been working since 27 October 2000. The present status of the company is Active. The registered address of Think Pr Scotland Limited is 10 Bon Accord Square Aberdeen Ab11 6dj. . SALL, Annabel Frances is a Director of the company. Secretary BEATON, Lesley Anne has been resigned. Secretary COWIE, Tracy has been resigned. Secretary INFINITY PARTNERSHIP LIMITED has been resigned. Secretary INFINITY SECRETARIES LIMITED has been resigned. Director BAIN, Michael Alexander has been resigned. Director BRANDIE, Lee has been resigned. Director COWIE, Simon Henry Dyer has been resigned. Director ESSON, George William has been resigned. Director PARKINSON, Robin Scott Sinclair has been resigned. The company operates in "Media representation services".


Current Directors

Director
SALL, Annabel Frances
Appointed Date: 30 April 2004
45 years old

Resigned Directors

Secretary
BEATON, Lesley Anne
Resigned: 01 January 2002
Appointed Date: 27 October 2000
Secretary
COWIE, Tracy
Resigned: 03 May 2004
Appointed Date: 01 January 2002
Secretary
INFINITY PARTNERSHIP LIMITED
Resigned: 21 January 2005
Appointed Date: 03 May 2004
Secretary
INFINITY SECRETARIES LIMITED
Resigned: 02 October 2009
Appointed Date: 21 January 2005
Director
BAIN, Michael Alexander
Resigned: 23 March 2005
Appointed Date: 30 April 2004
52 years old
Director
BRANDIE, Lee
Resigned: 21 December 2004
Appointed Date: 30 April 2004
47 years old
Director
COWIE, Simon Henry Dyer
Resigned: 30 April 2004
Appointed Date: 27 October 2000
52 years old
Director
ESSON, George William
Resigned: 21 December 2004
Appointed Date: 30 April 2004
53 years old
Director
PARKINSON, Robin Scott Sinclair
Resigned: 23 March 2005
Appointed Date: 30 April 2004
52 years old

Persons With Significant Control

Ms Annabel Frances Sall
Notified on: 27 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more

THINK PR (SCOTLAND) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 59 more events
08 Nov 2002
Return made up to 27/10/02; full list of members
08 Nov 2002
Secretary resigned
13 Nov 2001
Accounts for a dormant company made up to 31 October 2001
09 Nov 2001
Return made up to 27/10/01; full list of members
27 Oct 2000
Incorporation

THINK PR (SCOTLAND) LIMITED Charges

31 December 2013
Charge code SC21 2360 0001
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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