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COUNTING THOUGHTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Counting Thoughts Limited. The company was founded 21 years ago and was given the registration number SC245303. The firm's registered office is in GLASGOW. You can find them at 4 Woodside Place, , Glasgow, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COUNTING THOUGHTS LIMITED
Company Number:SC245303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Woodside Place, Glasgow, G3 7QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Woodside Place, Glasgow, Scotland, G3 7QF

Secretary01 September 2013Active
12, Third Avenue, Glasgow, Scotland, G44 4TH

Director07 March 2003Active
8, Beechwood Court, Bearsden, Glasgow, United Kingdom, G61 2RY

Director07 March 2003Active
140 Lochleven Road, Battlefield, Glasgow, G42 9SQ

Secretary07 March 2003Active
6 Cult Road, Lenzie, Kirkintilloch, Glasgow, G66 5JR

Secretary01 December 2006Active
6 Cult Road, Lenzie, Kirkintilloch, Glasgow, G66 5JR

Director07 March 2003Active

People with Significant Control

Dr Peter James Macdonald Clive
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:4, Woodside Place, Glasgow, G3 7QF
Nature of control:
  • Voting rights 25 to 50 percent
Dr Andrew John Conway
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:4, Woodside Place, Glasgow, G3 7QF
Nature of control:
  • Significant influence or control
Dr Aidan Joseph Keane
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:4, Woodside Place, Glasgow, G3 7QF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type unaudited abridged.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type unaudited abridged.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type unaudited abridged.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type unaudited abridged.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type unaudited abridged.

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2019-05-20Officers

Termination director company with name termination date.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type unaudited abridged.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Address

Change sail address company with new address.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Officers

Change person director company with change date.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Officers

Termination secretary company with name.

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