COUNTING THOUGHTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7QF

Company number SC245303
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 4 WOODSIDE PLACE, GLASGOW, G3 7QF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 692 . The most likely internet sites of COUNTING THOUGHTS LIMITED are www.countingthoughts.co.uk, and www.counting-thoughts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Counting Thoughts Limited is a Private Limited Company. The company registration number is SC245303. Counting Thoughts Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Counting Thoughts Limited is 4 Woodside Place Glasgow G3 7qf. . CONWAY, Andrew John, Dr is a Secretary of the company. CLIVE, Peter James Macdonald, Dr is a Director of the company. CONWAY, Andrew John, Dr is a Director of the company. KEANE, Aidan Joseph, Dr is a Director of the company. Secretary CLIVE, Peter James Macdonald, Dr has been resigned. Secretary KEANE, Aidan Joseph, Dr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CONWAY, Andrew John, Dr
Appointed Date: 01 September 2013
Director
CLIVE, Peter James Macdonald, Dr
Appointed Date: 07 March 2003
55 years old
Director
CONWAY, Andrew John, Dr
Appointed Date: 07 March 2003
53 years old
Director
KEANE, Aidan Joseph, Dr
Appointed Date: 07 March 2003
54 years old

Resigned Directors

Secretary
CLIVE, Peter James Macdonald, Dr
Resigned: 30 November 2006
Appointed Date: 07 March 2003
Secretary
KEANE, Aidan Joseph, Dr
Resigned: 30 August 2013
Appointed Date: 01 December 2006

Persons With Significant Control

Dr Andrew John Conway
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Dr Aidan Joseph Keane
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Peter James Macdonald Clive
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COUNTING THOUGHTS LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 692
11 Mar 2016
Register inspection address has been changed to 8 Beechwood Court Bearsden Glasgow G61 2RY
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
10 Mar 2005
Return made up to 07/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
04 Jan 2005
Total exemption small company accounts made up to 31 March 2004
22 Mar 2004
New secretary appointed
22 Mar 2004
Return made up to 07/03/04; full list of members
07 Mar 2003
Incorporation

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