THINK OFFICE LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 5FW

Company number SC263119
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 2 BIRKWOOD PLACE, NEWTON MEARNS, GLASGOW, G77 5FW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of THINK OFFICE LIMITED are www.thinkoffice.co.uk, and www.think-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Think Office Limited is a Private Limited Company. The company registration number is SC263119. Think Office Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Think Office Limited is 2 Birkwood Place Newton Mearns Glasgow G77 5fw. . HADDOW, Dawn Mary is a Secretary of the company. HADDOW, Dawn Mary is a Director of the company. HADDOW, Stuart is a Director of the company. Secretary LIMOND, Alan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HADDOW, Dawn Mary
Appointed Date: 30 November 2007

Director
HADDOW, Dawn Mary
Appointed Date: 09 February 2004
54 years old

Director
HADDOW, Stuart
Appointed Date: 01 March 2006
51 years old

Resigned Directors

Secretary
LIMOND, Alan
Resigned: 30 November 2007
Appointed Date: 09 February 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mrs Dawn Mary Haddow
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Haddow
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THINK OFFICE LIMITED Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1

...
... and 25 more events
17 Mar 2004
New secretary appointed
17 Mar 2004
New director appointed
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
09 Feb 2004
Incorporation