3RD Point Thinking Ltd.

Company Name	3RD Point Thinking Ltd.
Company Status	Dissolved
Company Number	SC320246
Category	Private Limited Company
Incorporation Date	3 April 2007(17 years ago)
Dissolution Date	6 November 2020 (3 years, 5 months ago)
Previous Name	Iachak Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Bryce Redford
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2007(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	41 Gannochy Road Perth PH2 7JG Scotland

Secretary Name	Duncan Young And Co Limited (Corporation)
Status	Resigned
Appointed	03 April 2007(same day as company formation)
Correspondence Address	29 Manor Place Edinburgh Lothian EH3 7DX Scotland

Contact

Website	www.3rdpointthinking.com/
Telephone	01738 624519
Telephone region	Perth

Location

Registered Address	Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU Scotland
Constituency	Aberdeen North
Ward	Kingswells/Sheddocksley/Summerhill

Shareholders

1 at £1	John Bryce Redford 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,916
Cash	£4,130
Current Liabilities	£14,175

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

6 November 2020	Final Gazette dissolved following liquidation (1 page)
6 August 2020	Final account prior to dissolution in a winding-up by the court (20 pages)
22 May 2018	Registered office address changed from Glenburn 41 Gannochy Road Perth Perthshire PH2 7JG to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 22 May 2018 (2 pages)
22 May 2018	Notice of winding up order (1 page)
22 May 2018	Court order notice of winding up (1 page)
17 April 2018	Compulsory strike-off action has been suspended (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
28 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
28 May 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
24 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 1 (4 pages)
24 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 1 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 1 (4 pages)
26 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 1 (4 pages)
26 April 2015	Register inspection address has been changed from C/O Freelance World Network Ltd Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland to 41 Gannochy Road Gannochy Road Perth PH2 7JG (1 page)
26 April 2015	Register inspection address has been changed from C/O Freelance World Network Ltd Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland to 41 Gannochy Road Gannochy Road Perth PH2 7JG (1 page)
26 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 1 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 1 (4 pages)
5 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 1 (4 pages)
5 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 1 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 May 2013	Register(s) moved to registered office address (1 page)
23 May 2013	Registered office address changed from 1 Comely Bank Perth Perthshire PH2 7HU United Kingdom on 23 May 2013 (1 page)
23 May 2013	Director's details changed for John Bryce Redford on 1 May 2013 (2 pages)
23 May 2013	Registered office address changed from 1 Comely Bank Perth Perthshire PH2 7HU United Kingdom on 23 May 2013 (1 page)
23 May 2013	Director's details changed for John Bryce Redford on 1 May 2013 (2 pages)
23 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
23 May 2013	Director's details changed for John Bryce Redford on 1 May 2013 (2 pages)
23 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
23 May 2013	Register(s) moved to registered office address (1 page)
23 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Registered office address changed from Cairnbeddie House St. Martins Perth PH2 6AQ on 28 December 2012 (1 page)
28 December 2012	Registered office address changed from Cairnbeddie House St. Martins Perth PH2 6AQ on 28 December 2012 (1 page)
23 July 2012	Amended accounts made up to 31 March 2011 (5 pages)
23 July 2012	Amended accounts made up to 31 March 2011 (5 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
2 April 2012	Company name changed iachak LTD\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-04-01 NM01 ‐ Change of name by resolution (3 pages)
2 April 2012	Company name changed iachak LTD\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-04-01 NM01 ‐ Change of name by resolution (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
28 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
28 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
27 May 2011	Register inspection address has been changed from Commerce House South Street Elgin IV30 1JE IV30 1JE Scotland (1 page)
27 May 2011	Register inspection address has been changed from Commerce House South Street Elgin IV30 1JE IV30 1JE Scotland (1 page)
17 May 2011	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 17 May 2011 (2 pages)
17 May 2011	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 17 May 2011 (2 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register inspection address has been changed (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 August 2009	Appointment terminated secretary duncan young and co LIMITED (1 page)
4 August 2009	Appointment terminated secretary duncan young and co LIMITED (1 page)
16 July 2009	Return made up to 03/04/09; no change of members (3 pages)
16 July 2009	Return made up to 03/04/09; no change of members (3 pages)
10 July 2009	Location of register of members (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 29 manor place edinburgh EH3 7DX (1 page)
10 July 2009	Director's change of particulars / john redford / 01/04/2009 (1 page)
10 July 2009	Director's change of particulars / john redford / 01/04/2009 (1 page)
10 July 2009	Location of register of members (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 29 manor place edinburgh EH3 7DX (1 page)
18 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 July 2008	Return made up to 03/04/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2008	Return made up to 03/04/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 2008	Curr sho from 30/04/2008 to 31/03/2008 (1 page)
10 March 2008	Curr sho from 30/04/2008 to 31/03/2008 (1 page)
3 April 2007	Incorporation (18 pages)
3 April 2007	Incorporation (18 pages)

3RD Point Thinking Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland