THINKING-MACHINE LIMITED
KIRKNEWTON BOXBONUS LIMITED

Hellopages » West Lothian » West Lothian » EH27 8BX

Company number SC206853
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address 3 STATION MEWS, KIRKNEWTON, MIDLOTHIAN, EH27 8BX
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 Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 101 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THINKING-MACHINE LIMITED are www.thinkingmachine.co.uk, and www.thinking-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Uphall Rail Station is 3.4 miles; to Edinburgh Park Rail Station is 5.5 miles; to South Gyle Rail Station is 6.1 miles; to Inverkeithing Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thinking Machine Limited is a Private Limited Company. The company registration number is SC206853. Thinking Machine Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of Thinking Machine Limited is 3 Station Mews Kirknewton Midlothian Eh27 8bx. . KEMPSTER, Meryl Zoe is a Secretary of the company. KEMPSTER, Timothy David, Dr is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KEMPSTER, Meryl Zoe
Appointed Date: 30 May 2000

Director
KEMPSTER, Timothy David, Dr
Appointed Date: 30 May 2000
55 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 May 2000
Appointed Date: 05 May 2000

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 30 May 2000
Appointed Date: 05 May 2000

THINKING-MACHINE LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 101

23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 101

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
14 Jun 2000
Secretary resigned
14 Jun 2000
New director appointed
14 Jun 2000
New secretary appointed
14 Jun 2000
Registered office changed on 14/06/00 from: 24 great king street edinburgh midlothian EH3 6QN
05 May 2000
Incorporation