Company NameThinkfour Limited
Company StatusActive
Company NumberSC736878
CategoryPrivate Limited Company
Incorporation Date29 June 2022(1 year, 10 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameDr Matthew Gibson
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2022(same day as company formation)
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence AddressThe Glasgow Academy Colebrooke Street
Glasgow
G12 8HE
Scotland
Director NameMr Gavin Jackson Halliday
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2022(same day as company formation)
RoleChartered Banker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Glasgow Academy Colebrooke Street
Glasgow
G12 8HE
Scotland
Director NameMrs Margaret Elizabeth Khnichich
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2022(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Glasgow Academy Colebrooke Street
Glasgow
G12 8HE
Scotland
Director NameMr Matthew Keith Pearce
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2022(same day as company formation)
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence AddressThe Glasgow Academy Colebrooke Street
Glasgow
G12 8HE
Scotland
Director NameMr Stuart Paterson
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2024(1 year, 7 months after company formation)
Appointment Duration2 months
RoleInvestment Manager
Country of ResidenceScotland
Correspondence AddressThe Glasgow Academy Colebrooke Street
Glasgow
G12 8HE
Scotland

Location

Registered AddressThe Glasgow Academy
Colebrooke Street
Glasgow
G12 8HE
Scotland
ConstituencyGlasgow North
WardHillhead
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return28 June 2023 (10 months ago)
Next Return Due12 July 2024 (2 months, 2 weeks from now)

Filing History

21 November 2023Accounts for a small company made up to 30 June 2023 (8 pages)
10 August 2023Confirmation statement made on 28 June 2023 with no updates (3 pages)
4 January 2023Change of share class name or designation (2 pages)
4 January 2023Particulars of variation of rights attached to shares (3 pages)
30 December 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
30 December 2022Memorandum and Articles of Association (21 pages)
29 June 2022Incorporation
Statement of capital on 2022-06-29
  • GBP 100
(44 pages)