THINKWHERE LIMITED
STIRLING FORTH VALLEY GIS LIMITED DUNWILCO (1416) LIMITED

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Company number SC315349
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address GLENDEVON HOUSE, CASTLE BUSINESS PARK, STIRLING, FK9 4TZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mr Brian George Williamson as a director on 3 April 2017; Termination of appointment of Bruce Cameron Beveridge as a director on 3 April 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of THINKWHERE LIMITED are www.thinkwhere.co.uk, and www.thinkwhere.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Thinkwhere Limited is a Private Limited Company. The company registration number is SC315349. Thinkwhere Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Thinkwhere Limited is Glendevon House Castle Business Park Stirling Fk9 4tz. . DALGLEN SECRETARIES LIMITED is a Nominee Secretary of the company. ANGELL, John Godwin is a Director of the company. CAMPBELL, Fiona is a Director of the company. MCDOUGALL, Ian is a Director of the company. MOORE, John Alan is a Director of the company. ROBB, Heather is a Director of the company. SCHMIDT, John Michael is a Director of the company. WILLIAMSON, Brian George is a Director of the company. Secretary JACK, Robert Simpson has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BELL, Stephen Moyes has been resigned. Director BEVERIDGE, Bruce Cameron has been resigned. Director DALLAS, Garry has been resigned. Director DICKSON, Barry has been resigned. Director FLEMING, Paul Joseph has been resigned. Director GEISLER, Rhona has been resigned. Director GILLESPIE, John has been resigned. Director JACK, Robert Simpson has been resigned. Director MCALPINE, John Calder has been resigned. Director ROBERTSON, Kevin James has been resigned. Director WATSON, William Robert has been resigned. Director CLACKMANNANSHIRE COUNCIL has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Appointed Date: 04 September 2009
Director
ANGELL, John Godwin
Appointed Date: 27 August 2012
75 years old
Director
CAMPBELL, Fiona
Appointed Date: 26 November 2007
61 years old
Director
MCDOUGALL, Ian
Appointed Date: 28 November 2014
53 years old
Director
MOORE, John Alan
Appointed Date: 05 December 2011
61 years old
Director
ROBB, Heather
Appointed Date: 01 August 2016
58 years old
Director
SCHMIDT, John Michael
Appointed Date: 01 November 2016
57 years old
Director
WILLIAMSON, Brian George
Appointed Date: 03 April 2017
69 years old

Resigned Directors

Secretary
JACK, Robert Simpson
Resigned: 04 September 2009
Appointed Date: 23 April 2007
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 23 April 2007
Appointed Date: 25 January 2007
Director
BELL, Stephen Moyes
Resigned: 09 March 2010
Appointed Date: 15 June 2007
69 years old
Director
BEVERIDGE, Bruce Cameron
Resigned: 03 April 2017
Appointed Date: 12 February 2015
59 years old
Director
DALLAS, Garry
Resigned: 26 June 2014
Appointed Date: 06 June 2011
66 years old
Director
DICKSON, Barry
Resigned: 14 March 2011
Appointed Date: 23 April 2007
70 years old
Director
FLEMING, Paul Joseph
Resigned: 01 August 2016
Appointed Date: 12 February 2015
66 years old
Director
GEISLER, Rhona
Resigned: 23 May 2012
Appointed Date: 26 November 2007
66 years old
Director
GILLESPIE, John
Resigned: 04 October 2013
Appointed Date: 24 November 2010
70 years old
Director
JACK, Robert Simpson
Resigned: 12 February 2015
Appointed Date: 04 September 2009
69 years old
Director
MCALPINE, John Calder
Resigned: 18 November 2013
Appointed Date: 12 September 2011
77 years old
Director
ROBERTSON, Kevin James
Resigned: 28 November 2014
Appointed Date: 24 August 2007
65 years old
Director
WATSON, William Robert
Resigned: 31 October 2014
Appointed Date: 23 April 2007
65 years old
Director
CLACKMANNANSHIRE COUNCIL
Resigned: 21 December 2015
Appointed Date: 26 June 2014
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 23 April 2007
Appointed Date: 25 January 2007

Persons With Significant Control

Stirling Council
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Falkirk Council
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THINKWHERE LIMITED Events

06 Apr 2017
Appointment of Mr Brian George Williamson as a director on 3 April 2017
06 Apr 2017
Termination of appointment of Bruce Cameron Beveridge as a director on 3 April 2017
09 Feb 2017
Confirmation statement made on 25 January 2017 with updates
08 Feb 2017
Appointment of Ms Heather Robb as a director on 1 August 2016
08 Feb 2017
Appointment of Mr John Michael Schmidt as a director on 1 November 2016
...
... and 71 more events
23 Apr 2007
Director resigned
18 Apr 2007
Registered office changed on 18/04/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
18 Apr 2007
Accounting reference date extended from 31/01/08 to 31/03/08
18 Apr 2007
Company name changed dunwilco (1416) LIMITED\certificate issued on 18/04/07
25 Jan 2007
Incorporation

THINKWHERE LIMITED Charges

15 June 2007
Bond & floating charge
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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