Strategic Thinking Services Limited

Company Name	Strategic Thinking Services Limited
Company Status	Active
Company Number	SC470235
Category	Private Limited Company
Incorporation Date	18 February 2014(10 years, 2 months ago)
Previous Name	St Thinking Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service 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	31 January 2015(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Strategic House Springhill Parkway Baillieston 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, 1 month 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, 1 month after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Strategic House Springhill Parkway Baillieston Glasgow G69 6GA Scotland

Director Name	Mr Alan Paton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	227 Sauchiehall Street Glasgow G2 3EX Scotland

Location

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

Shareholders

100 at £1	Martin Gallagher 100.00% Ordinary

Accounts

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

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

21 February 2024	Confirmation statement made on 18 February 2024 with no updates (3 pages)
19 January 2024	Total exemption full accounts made up to 31 March 2023 (6 pages)
22 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
9 February 2023	Termination of appointment of Elaine Mary Rankin as a director on 6 February 2023 (1 page)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
22 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
13 May 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
14 April 2021	Appointment of Mrs Elaine Mary Rankin as a director on 13 April 2021 (2 pages)
14 April 2021	Appointment of Mr Stephen Liston Lindsay Paterson as a director on 13 April 2021 (2 pages)
26 March 2021	Micro company accounts made up to 31 March 2020 (10 pages)
23 April 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
24 April 2019	Registered office address changed from Wright Business Centre 1 Lonmay Road Glasgow G33 4EL Scotland to Unit 5 Strategic House Springhill Parkway Baillieston Glasgow G69 6GA on 24 April 2019 (1 page)
2 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 September 2018	Registered office address changed from 27 Ingram Street Glasgow G1 1HA Scotland to Wright Business Centre 1 Lonmay Road Glasgow G33 4EL on 10 September 2018 (1 page)
26 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
24 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (3 pages)
15 April 2016	Accounts for a dormant company made up to 28 February 2015 (2 pages)
15 April 2016	Registered office address changed from C/O Prp 227 Sauchiehall Street Glasgow G2 3EX to 27 Ingram Street Glasgow G1 1HA on 15 April 2016 (1 page)
15 April 2016	Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
15 April 2016	Accounts for a dormant company made up to 28 February 2015 (2 pages)
15 April 2016	Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
15 April 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (3 pages)
15 April 2016	Registered office address changed from C/O Prp 227 Sauchiehall Street Glasgow G2 3EX to 27 Ingram Street Glasgow G1 1HA on 15 April 2016 (1 page)
20 July 2015	Company name changed st thinking LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-03 (3 pages)
20 July 2015	Company name changed st thinking LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-03 (3 pages)
23 June 2015	Compulsory strike-off action has been discontinued (1 page)
23 June 2015	Compulsory strike-off action has been discontinued (1 page)
21 June 2015	Termination of appointment of Alan Paton as a director on 31 January 2015 (1 page)
21 June 2015	Appointment of Mr Martin Richard Gallagher as a director on 31 January 2015 (2 pages)
21 June 2015	Termination of appointment of Alan Paton as a director on 31 January 2015 (1 page)
21 June 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 100 (3 pages)
21 June 2015	Appointment of Mr Martin Richard Gallagher as a director on 31 January 2015 (2 pages)
21 June 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 100 (3 pages)
19 June 2015	First Gazette notice for compulsory strike-off (1 page)
19 June 2015	First Gazette notice for compulsory strike-off (1 page)
18 February 2014	Incorporation Statement of capital on 2014-02-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 February 2014	Incorporation Statement of capital on 2014-02-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Strategic Thinking Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland