Think-Well (Scotland) Limited

Company Name	Think-Well (Scotland) Limited
Company Status	Dissolved
Company Number	SC234964
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 9 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Steven Mark Walters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 27 December 2016)
Role	Business Development
Country of Residence	Scotland
Correspondence Address	14 Willow Place Moyness Fields Blairgowrie Perth & Kinross PH10 6UY Scotland

Secretary Name	Mr Steven Mark Walters
Nationality	British
Status	Closed
Appointed	28 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 27 December 2016)
Role	Business Development
Country of Residence	Scotland
Correspondence Address	14 Willow Place Moyness Fields Blairgowrie Perth & Kinross PH10 6UY Scotland

Director Name	Robin McBride
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 15 May 2006)
Role	Engineer
Correspondence Address	The Coach House Butterywells Banchory Devenick Aberdeen AB12 5XR Scotland

Director Name	Mr Carl Lasse Hermansson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 November 2002(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 13 May 2016)
Role	Engineer
Country of Residence	Norway
Correspondence Address	Skadbergbakken 21 Sola Stavanger 4050

Director Name	MMA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Contact

Website	think-well.com

Location

Registered Address	14 Willow Place Blairgowrie Perthshire PH10 6UY Scotland
Constituency	Perth and North Perthshire
Ward	Blairgowrie and Glens

Shareholders

10 at £1	Carle Lasse Hermansson 33.33% Ordinary C
10 at £1	Steven Mark Walters 33.33% Ordinary B
1 at £1	David Joseph Low 3.33% Ordinary D
1 at £1	Kathryn Low 3.33% Ordinary D
1 at £1	Lucinda Low 3.33% Ordinary D
7 at £1	Eric Low 23.33% Ordinary D

Financials

Year	2014
Net Worth	-£147,261
Cash	£16,546
Current Liabilities	£176,376

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	Application to strike the company off the register (3 pages)
4 October 2016	Application to strike the company off the register (3 pages)
19 August 2016	Previous accounting period shortened from 30 September 2016 to 31 May 2016 (3 pages)
19 August 2016	Previous accounting period shortened from 30 September 2016 to 31 May 2016 (3 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
13 May 2016	Termination of appointment of Carl Lasse Hermansson as a director on 13 May 2016 (1 page)
13 May 2016	Termination of appointment of Carl Lasse Hermansson as a director on 13 May 2016 (1 page)
24 August 2015	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 14 Willow Place Blairgowrie Perthshire PH10 6UY on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 14 Willow Place Blairgowrie Perthshire PH10 6UY on 24 August 2015 (1 page)
9 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 30 (6 pages)
9 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 30 (6 pages)
9 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 30 (6 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 30 (6 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 30 (6 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
11 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
11 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Carl Lasse Hermansson on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Carl Lasse Hermansson on 5 August 2010 (2 pages)
5 August 2010	Director's details changed for Carl Lasse Hermansson on 5 August 2010 (2 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (10 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (10 pages)
22 September 2009	Return made up to 05/08/09; full list of members (5 pages)
22 September 2009	Return made up to 05/08/09; full list of members (5 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 August 2008	Return made up to 05/08/08; full list of members (6 pages)
19 August 2008	Return made up to 05/08/08; full list of members (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 September 2007	Return made up to 05/08/07; no change of members (7 pages)
6 September 2007	Return made up to 05/08/07; no change of members (7 pages)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 August 2006	Return made up to 05/08/06; full list of members (10 pages)
17 August 2006	Return made up to 05/08/06; full list of members (10 pages)
25 July 2006	Â£ ic 40/30 01/06/06 Â£ sr 10@1=10 (1 page)
25 July 2006	Â£ ic 40/30 01/06/06 Â£ sr 10@1=10 (1 page)
2 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 June 2006	Director resigned (2 pages)
1 June 2006	Director resigned (2 pages)
10 August 2005	Return made up to 05/08/05; full list of members (10 pages)
10 August 2005	Return made up to 05/08/05; full list of members (10 pages)
13 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
18 June 2004	Memorandum and Articles of Association (17 pages)
18 June 2004	Ad 17/06/04--------- Â£ si 29@1=29 Â£ ic 11/40 (2 pages)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 June 2004	Memorandum and Articles of Association (17 pages)
18 June 2004	Ad 17/06/04--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 June 2004	Ad 17/06/04--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
18 June 2004	Ad 17/06/04--------- Â£ si 29@1=29 Â£ ic 11/40 (2 pages)
17 April 2004	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
17 April 2004	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
21 August 2003	Return made up to 05/08/03; full list of members (6 pages)
21 August 2003	Return made up to 05/08/03; full list of members (6 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Secretary resigned (1 page)
4 June 2003	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
4 June 2003	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New secretary appointed;new director appointed (2 pages)
9 December 2002	New secretary appointed;new director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
5 August 2002	Incorporation (43 pages)
5 August 2002	Incorporation (43 pages)

Think-Well (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland