Thinjack Ltd

Company Name	Thinjack Ltd
Directors	Guy Charles Bromby and Lesley Mary Bromby
Company Status	Active
Company Number	SC281162
Category	Private Limited Company
Incorporation Date	7 March 2005(19 years, 1 month ago)
Previous Name	Industrial Solutions International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Guy Charles Bromby
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 March 2005(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 6 Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Secretary Name	Mrs Lesley Mary Bromby
Nationality	British
Status	Current
Appointed	07 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 6 Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Director Name	Mrs Lesley Mary Bromby
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(2 years, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Unit 6 Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland

Director Name	Mr Alastair Revans MacDonald
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels Langford Lechlade Gloucestershire GL7 3LW Wales

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Contact

Website	thinjack.co.uk
Telephone	01224 330645
Telephone region	Aberdeen

Location

Registered Address	Unit 6 Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	2 other UK companies use this postal address

Shareholders

54 at £1	Guy Charles Bromby 54.00% Ordinary
27 at £1	Lesley Mary Bromby 27.00% Ordinary
19 at £1	Alastair Revans Macdonald 19.00% Ordinary

Financials

Year	2014
Net Worth	£401,926
Cash	£480,428
Current Liabilities	£125,370

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
14 April 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
25 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
18 February 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
23 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
4 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
27 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
27 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 March 2016	Director's details changed for Lesley Mary Bromby on 21 March 2016 (2 pages)
21 March 2016	Secretary's details changed for Lesley Mary Bromby on 21 March 2016 (1 page)
21 March 2016	Register inspection address has been changed from Unit 6 Endeavour Drive Westhill Business Centre Westhill Aberdeenshire AB32 6UF to Unit 6 Unit 6, Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF (1 page)
21 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 81 (4 pages)
21 March 2016	Director's details changed for Guy Charles Bromby on 21 March 2016 (2 pages)
21 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 81 (4 pages)
21 March 2016	Director's details changed for Guy Charles Bromby on 21 March 2016 (2 pages)
21 March 2016	Register inspection address has been changed from Unit 6 Endeavour Drive Westhill Business Centre Westhill Aberdeenshire AB32 6UF to Unit 6 Unit 6, Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF (1 page)
21 March 2016	Director's details changed for Lesley Mary Bromby on 21 March 2016 (2 pages)
21 March 2016	Secretary's details changed for Lesley Mary Bromby on 21 March 2016 (1 page)
9 March 2016	Cancellation of shares. Statement of capital on 26 February 2016 GBP 81.00 (4 pages)
9 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 March 2016	Purchase of own shares. (3 pages)
9 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 March 2016	Cancellation of shares. Statement of capital on 26 February 2016 GBP 81.00 (4 pages)
9 March 2016	Purchase of own shares. (3 pages)
26 February 2016	Termination of appointment of Alastair Revans Macdonald as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Alastair Revans Macdonald as a director on 26 February 2016 (1 page)
16 February 2016	Registered office address changed from Unit 6 Westhill Business Centre Endeavour Drive Westhill Aberdeenshire AB32 6UF to Unit 6 Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from Unit 6 Westhill Business Centre Endeavour Drive Westhill Aberdeenshire AB32 6UF to Unit 6 Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from C/O Thinjack Ltd Unit 6 Unit 6, Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF United Kingdom to Unit 6 Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from C/O Thinjack Ltd Unit 6 Unit 6, Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF United Kingdom to Unit 6 Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 16 February 2016 (1 page)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (6 pages)
24 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (6 pages)
24 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (6 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (6 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 October 2010	Company name changed industrial solutions international LIMITED\certificate issued on 04/10/10 CONNOT ‐ (3 pages)
4 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-26 (1 page)
4 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-26 (1 page)
4 October 2010	Company name changed industrial solutions international LIMITED\certificate issued on 04/10/10 CONNOT ‐ (3 pages)
17 March 2010	Director's details changed for Lesley Mary Bromby on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Guy Charles Bromby on 17 March 2010 (2 pages)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Registered office address changed from Westhill Bus Centre Endeavour Drive, Arnhall Ind Park,, Westhill Aberdeenshire AB32 6UF on 17 March 2010 (1 page)
17 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Registered office address changed from Westhill Bus Centre Endeavour Drive, Arnhall Ind Park,, Westhill Aberdeenshire AB32 6UF on 17 March 2010 (1 page)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Director's details changed for Guy Charles Bromby on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Lesley Mary Bromby on 17 March 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 March 2009	Return made up to 07/03/09; full list of members (4 pages)
30 March 2009	Return made up to 07/03/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 March 2008	Return made up to 07/03/08; full list of members (4 pages)
31 March 2008	Return made up to 07/03/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
16 March 2007	Return made up to 07/03/07; full list of members (3 pages)
16 March 2007	Return made up to 07/03/07; full list of members (3 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 May 2006	Registered office changed on 09/05/06 from: westhill business centre endeavour drive, arnhall industrial estate, westhill aberdeenshire AB32 6UF (1 page)
9 May 2006	Registered office changed on 09/05/06 from: westhill business centre endeavour drive, arnhall industrial estate, westhill aberdeenshire AB32 6UF (1 page)
9 May 2006	Return made up to 07/03/06; full list of members (3 pages)
9 May 2006	Return made up to 07/03/06; full list of members (3 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
7 March 2005	Incorporation (22 pages)
7 March 2005	Incorporation (22 pages)

Thinjack Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland