Thinkanalytics (UK) Limited

Company Name	Thinkanalytics (UK) Limited
Company Status	Active
Company Number	SC238549
Category	Private Limited Company
Incorporation Date	23 October 2002(21 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Peter James Docherty
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 October 2002(6 days after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Woodside Place Glasgow Strathclyde G3 7QF Scotland

Director Name	Mr Alasdair Finlayson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	29 October 2002(6 days after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	Scotland,Uk
Correspondence Address	6 Woodside Place Glasgow Strathclyde G3 7QF Scotland

Secretary Name	Mr Andrew Grant Dougal Palmer
Status	Current
Appointed	20 May 2015(12 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Parkview House 6 Woodside Place Glasgow Lanarkshire G3 7QF Scotland

Director Name	Ms Anne Young
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Parkview House 6 Woodside Place Glasgow Lanarkshire G3 7QF Scotland

Director Name	Mr Samuel Sweet
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parkview House 6 Woodside Place Glasgow Lanarkshire G3 7QF Scotland

Director Name	Mr Colin Neil Macleod
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld Glasgow Strathclde G68 0GA Scotland

Director Name	Mr Kenneth Duncan Steen
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	20 Kenmure Gardens Bishopbriggs Glasgow Strathclyde G64 2BX Scotland

Secretary Name	Mr Colin Neil Macleod
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	93 Ratho Drive, Windsor Gate Carrickstone, Cumbernauld Glasgow Strathclde G68 0GA Scotland

Director Name	Edward Young
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 26 November 2008)
Role	Company Director
Correspondence Address	11 Cleveden Drive Glasgow Lanarkshire G12 0SB Scotland

Secretary Name	Mr Alasdair Finlayson
Nationality	British
Status	Resigned
Appointed	29 October 2002(6 days after company formation)
Appointment Duration	12 years, 6 months (resigned 20 May 2015)
Role	Company Director
Country of Residence	Scotland,Uk
Correspondence Address	6 Woodside Place Glasgow Strathclyde G3 7QF Scotland

Director Name	Mr Andrew Grant Dougal Palmer
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parkview House 6 Woodside Place Glasgow Lanarkshire G3 7QF Scotland

Contact

Website	thinkanalytics.com
Email address	[email protected]
Telephone	0141 5723020
Telephone region	Glasgow

Location

Registered Address	Parkview House 6 Woodside Place Glasgow Lanarkshire G3 7QF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Thinkanalytics LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (1 month, 2 weeks ago)
Next Return Due	6 November 2024 (11 months from now)

Charges

25 August 2015	Delivered on: 3 September 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

30 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 November 2020	Termination of appointment of Andrew Grant Dougal Palmer as a director on 25 November 2020 (1 page)
26 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
3 June 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
18 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
24 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
27 March 2018	Appointment of Mr Andrew Grant Dougal Palmer as a director on 27 March 2018 (2 pages)
23 October 2017	Change of details for Thinkanalytics Limited as a person with significant control on 6 April 2016 (2 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017	Change of details for Thinkanalytics Limited as a person with significant control on 6 April 2016 (2 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
18 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
28 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
3 September 2015	Registration of charge SC2385490001, created on 25 August 2015 (16 pages)
3 September 2015	Registration of charge SC2385490001, created on 25 August 2015 (16 pages)
21 May 2015	Appointment of Mr Andrew Grant Dougal Palmer as a secretary on 20 May 2015 (2 pages)
21 May 2015	Appointment of Mr Andrew Grant Dougal Palmer as a secretary on 20 May 2015 (2 pages)
20 May 2015	Termination of appointment of Alasdair Finlayson as a secretary on 20 May 2015 (1 page)
20 May 2015	Termination of appointment of Alasdair Finlayson as a secretary on 20 May 2015 (1 page)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
29 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
17 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
17 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 2 (5 pages)
28 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
8 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
8 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
28 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Director's details changed for Peter James Docherty on 15 October 2011 (2 pages)
27 October 2011	Director's details changed for Peter James Docherty on 15 October 2011 (2 pages)
28 October 2010	Annual return made up to 23 October 2010 (17 pages)
28 October 2010	Annual return made up to 23 October 2010 (17 pages)
10 August 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
10 August 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
22 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
22 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
30 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (14 pages)
30 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (14 pages)
18 November 2009	Director's details changed for Peter James Docherty on 15 September 2009 (3 pages)
18 November 2009	Secretary's details changed for Mr Alasdair Finlayson on 15 September 2009 (3 pages)
18 November 2009	Director's details changed for Peter James Docherty on 15 September 2009 (3 pages)
18 November 2009	Secretary's details changed for Mr Alasdair Finlayson on 15 September 2009 (3 pages)
18 November 2009	Director's details changed for Mr Alasdair Finlayson on 15 September 2009 (3 pages)
18 November 2009	Director's details changed for Mr Alasdair Finlayson on 15 September 2009 (3 pages)
20 February 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
20 February 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
17 February 2009	Return made up to 23/10/08; full list of members (4 pages)
17 February 2009	Return made up to 23/10/08; full list of members (4 pages)
28 November 2008	Appointment terminated director edward young (1 page)
28 November 2008	Appointment terminated director edward young (1 page)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 February 2008	Return made up to 23/10/07; no change of members (7 pages)
18 February 2008	Return made up to 23/10/07; no change of members (7 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 November 2006	Return made up to 23/10/06; full list of members (2 pages)
24 November 2006	Return made up to 23/10/06; full list of members (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 January 2006	Return made up to 23/10/05; full list of members (2 pages)
5 January 2006	Return made up to 23/10/05; full list of members (2 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
12 October 2004	Return made up to 23/10/04; full list of members (7 pages)
12 October 2004	Return made up to 23/10/04; full list of members (7 pages)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 July 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
7 July 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
29 October 2003	Return made up to 23/10/03; full list of members (7 pages)
29 October 2003	Return made up to 23/10/03; full list of members (7 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
6 November 2002	New secretary appointed;new director appointed (2 pages)
6 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	Registered office changed on 06/11/02 from: c/o dallas mcmillan 5 waterloo street glasgow strathclyde G2 6AY (1 page)
6 November 2002	New secretary appointed;new director appointed (2 pages)
6 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 November 2002	Registered office changed on 06/11/02 from: c/o dallas mcmillan 5 waterloo street glasgow strathclyde G2 6AY (1 page)
6 November 2002	Director resigned (1 page)
23 October 2002	Incorporation (21 pages)
23 October 2002	Incorporation (21 pages)

Thinkanalytics (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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