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THINK OFFICE LIMITED

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

This company is commonly known as Think Office Limited. The company was founded 20 years ago and was given the registration number SC263119. The firm's registered office is in GLASGOW. You can find them at 2 Birkwood Place, Newton Mearns, Glasgow, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THINK OFFICE LIMITED
Company Number:SC263119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2004
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:2 Birkwood Place, Newton Mearns, Glasgow, G77 5FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Birkwood Place, Mearnskirk, Glasgow, G77 5FW

Secretary30 November 2007Active
2 Birkwood Place, Newton Mearns, Glasgow, G77 5FW

Director01 February 2021Active
2 Birkwood Place, Newton Mearns, Glasgow, G77 5FW

Director01 February 2021Active
2 Birkwood Place, Mearnskirk, Glasgow, G77 5FW

Director09 February 2004Active
24 Ripon Drive, Kelvindale, Glasgow, G12 0DX

Secretary09 February 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 February 2004Active
2, Birkwood Place, Mearnskirk, Glasgow, G77 5FW

Director01 March 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 February 2004Active

People with Significant Control

Mr Stuart Haddow
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:2 Birkwood Place, Glasgow, G77 5FW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dawn Mary Haddow
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:2 Birkwood Place, Glasgow, G77 5FW
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 (6 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
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2021-02-16Officers

Appoint person director company with name date.

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2021-02-16Officers

Appoint person director company with name date.

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2021-02-16Officers

Termination director company with name termination date.

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2021-02-16Persons with significant control

Cessation of a person with significant control.

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2020-11-28Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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