THINKANALYTICS (UK) LIMITED
GLASGOW

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Company number SC238549
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address PARKVIEW HOUSE, 6 WOODSIDE PLACE, GLASGOW, LANARKSHIRE, G3 7QF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THINKANALYTICS (UK) LIMITED are www.thinkanalyticsuk.co.uk, and www.thinkanalytics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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.Thinkanalytics Uk Limited is a Private Limited Company. The company registration number is SC238549. Thinkanalytics Uk Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Thinkanalytics Uk Limited is Parkview House 6 Woodside Place Glasgow Lanarkshire G3 7qf. . PALMER, Andrew Grant Dougal is a Secretary of the company. DOCHERTY, Peter James is a Director of the company. FINLAYSON, Alasdair is a Director of the company. Secretary FINLAYSON, Alasdair has been resigned. Nominee Secretary MACLEOD, Colin Neil has been resigned. Nominee Director MACLEOD, Colin Neil has been resigned. Nominee Director STEEN, Kenneth Duncan has been resigned. Director YOUNG, Edward has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PALMER, Andrew Grant Dougal
Appointed Date: 20 May 2015

Director
DOCHERTY, Peter James
Appointed Date: 29 October 2002
57 years old

Director
FINLAYSON, Alasdair
Appointed Date: 29 October 2002
86 years old

Resigned Directors

Secretary
FINLAYSON, Alasdair
Resigned: 20 May 2015
Appointed Date: 29 October 2002

Nominee Secretary
MACLEOD, Colin Neil
Resigned: 29 October 2002
Appointed Date: 23 October 2002

Nominee Director
MACLEOD, Colin Neil
Resigned: 29 October 2002
Appointed Date: 23 October 2002
66 years old

Nominee Director
STEEN, Kenneth Duncan
Resigned: 29 October 2002
Appointed Date: 23 October 2002
71 years old

Director
YOUNG, Edward
Resigned: 26 November 2008
Appointed Date: 29 October 2002
69 years old

Persons With Significant Control

Thinkanalytics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THINKANALYTICS (UK) LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

03 Sep 2015
Registration of charge SC2385490001, created on 25 August 2015
...
... and 35 more events
06 Nov 2002
New secretary appointed;new director appointed
06 Nov 2002
New director appointed
06 Nov 2002
Secretary resigned;director resigned
06 Nov 2002
Director resigned
23 Oct 2002
Incorporation

THINKANALYTICS (UK) LIMITED Charges

25 August 2015
Charge code SC23 8549 0001
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…