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THINJACK LTD

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

This company is commonly known as Thinjack Ltd. The company was founded 19 years ago and was given the registration number SC281162. The firm's registered office is in WESTHILL. You can find them at Unit 6 Westhill Business Centre, Arnhall Business Park, Westhill, Aberdeenshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THINJACK LTD
Company Number:SC281162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 Westhill Business Centre, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, AB32 6UF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Westhill Business Centre, Arnhall Business Park, Westhill, Scotland, AB32 6UF

Secretary07 March 2005Active
Unit 6, Westhill Business Centre, Arnhall Business Park, Westhill, Scotland, AB32 6UF

Director07 March 2005Active
Unit 6, Westhill Business Centre, Arnhall Business Park, Westhill, Scotland, AB32 6UF

Director21 November 2007Active
The Laurels, Langford, Lechlade, GL7 3LW

Director07 March 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director07 March 2005Active

People with Significant Control

Mr Guy Charles Bromby
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Westhill Business Centre, Westhill, United Kingdom, AB32 6UF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
Mrs Lesley Mary Bromby
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:Scotland
Address:Unit 6, Endeavour Drive, Westhill, Scotland, AB32 6UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type unaudited abridged.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Address

Change sail address company with old address new address.

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2016-03-21Officers

Change person director company with change date.

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2016-03-21Officers

Change person director company with change date.

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2016-03-21Officers

Change person secretary company with change date.

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2016-03-09Capital

Capital cancellation shares.

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2016-03-09Resolution

Resolution.

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2016-03-09Capital

Capital return purchase own shares.

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2016-02-26Officers

Termination director company with name termination date.

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