Strategic Thinking Limited

Company Name	Strategic Thinking Limited
Company Status	Active
Company Number	SC458121
Category	Private Limited Company
Incorporation Date	2 September 2013(10 years, 7 months ago)
Previous Name	Holly Blue E-Learning Limited

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Martin Richard Gallagher
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 September 2013(same day as company formation)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Unit 5 Strategic House Springhill Parkway Glasgow G69 6GA Scotland

Director Name	Ms Charlotte Leslie
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 May 2016(2 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Sales And Marketing
Country of Residence	Scotland
Correspondence Address	Unit 5 Strategic House Springhill Parkway Glasgow G69 6GA Scotland

Director Name	Mr Stephen Liston Lindsay Paterson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 April 2021(7 years, 7 months after company formation)
Appointment Duration	3 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	31 Belford Gardens Edinburgh EH4 3EP Scotland

Director Name	Mrs Elaine Mary Rankin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 April 2021(7 years, 7 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Strategic House Springhill Parkway Glasgow G69 6GA Scotland

Location

Registered Address	Unit 5 Strategic House Springhill Parkway Glasgow G69 6GA Scotland
Constituency	Glasgow East
Ward	Baillieston

Shareholders

100 at £1	Charlotte Leslie 50.00% Ordinary B
100 at £1	Martin Gallagher 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£20,126
Cash	£9,498
Current Liabilities	£15,464

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 April 2024 (1 week, 5 days ago)
Next Return Due	21 April 2025 (1 year from now)

Charges

15 June 2020	Delivered on: 22 June 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
24 November 2014	Delivered on: 9 December 2014 Persons entitled: Dsl Business Finance Limited Classification: A registered charge Outstanding

Filing History

12 February 2021	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
17 September 2020	Amended total exemption full accounts made up to 31 March 2019 (9 pages)
22 June 2020	Registration of charge SC4581210002, created on 15 June 2020 (19 pages)
15 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
5 March 2020	Amended micro company accounts made up to 31 March 2019 (6 pages)
21 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
7 October 2019	Satisfaction of charge SC4581210001 in full (1 page)
7 April 2019	Confirmation statement made on 7 April 2019 with updates (5 pages)
1 February 2019	Registered office address changed from Wright Business Centre 1 Lonmay Road Glasgow G33 4EL Scotland to Unit 5 Strategic House Springhill Parkway Glasgow G69 6GA on 1 February 2019 (2 pages)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
11 September 2018	Confirmation statement made on 2 September 2018 with updates (4 pages)
10 September 2018	Registered office address changed from C/O Kean Jarman & Co. 27 Ingram Street Glasgow G1 1HA to Wright Business Centre 1 Lonmay Road Glasgow G33 4EL on 10 September 2018 (1 page)
15 June 2018	Statement of capital following an allotment of shares on 23 May 2018 GBP 250 (4 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
10 May 2016	Appointment of Miss Charlotte Leslie as a director on 10 May 2016 (2 pages)
10 May 2016	Appointment of Miss Charlotte Leslie as a director on 10 May 2016 (2 pages)
25 January 2016	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 200 (4 pages)
25 January 2016	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 200 (4 pages)
24 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (33 pages)
24 December 2015	Memorandum and Articles of Association (30 pages)
24 December 2015	Memorandum and Articles of Association (30 pages)
24 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 May 2015	Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
21 May 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 May 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 May 2015	Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
13 February 2015	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
13 February 2015	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
13 February 2015	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
12 February 2015	Registered office address changed from 227 Sauchiehall Street Glasgow G2 3EX Scotland to C/O Kean Jarman & Co. 27 Ingram Street Glasgow G1 1HA on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from 227 Sauchiehall Street Glasgow G2 3EX Scotland to C/O Kean Jarman & Co. 27 Ingram Street Glasgow G1 1HA on 12 February 2015 (1 page)
9 December 2014	Registration of charge SC4581210001, created on 24 November 2014 (15 pages)
9 December 2014	Registration of charge SC4581210001, created on 24 November 2014 (15 pages)
6 August 2014	Company name changed holly blue e-learning LIMITED\certificate issued on 06/08/14 CONNOT ‐ (3 pages)
6 August 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-14 (1 page)
6 August 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-14 (1 page)
6 August 2014	Company name changed holly blue e-learning LIMITED\certificate issued on 06/08/14 CONNOT ‐ (3 pages)
4 July 2014	Registered office address changed from 12 Royal Crescent Glasgow G3 7SL Scotland on 4 July 2014 (2 pages)
4 July 2014	Registered office address changed from 12 Royal Crescent Glasgow G3 7SL Scotland on 4 July 2014 (2 pages)
4 July 2014	Registered office address changed from 12 Royal Crescent Glasgow G3 7SL Scotland on 4 July 2014 (2 pages)
17 September 2013	Director's details changed for Mr Martin Gallagher on 17 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Martin Gallagher on 17 September 2013 (2 pages)
2 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Strategic Thinking Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland