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THINKING-MACHINE LIMITED

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

This company is commonly known as Thinking-machine Limited. The company was founded 24 years ago and was given the registration number SC206853. The firm's registered office is in KIRKNEWTON. You can find them at 3 Station Mews, , Kirknewton, Midlothian. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THINKING-MACHINE LIMITED
Company Number:SC206853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2000
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 Station Mews, Kirknewton, Midlothian, EH27 8BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Station Mews, Kirknewton, EH27 8BX

Secretary17 December 2022Active
3, Station Mews, Kirknewton, Scotland, EH27 8BX

Director30 May 2000Active
Flat G1, 5 Comiston Terrace, Edinburgh, EH10 6AJ

Secretary30 May 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary05 May 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director05 May 2000Active

People with Significant Control

Dr Timothy David Kempster
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:Scotland
Address:3 Station Mews, Kirknewton, Scotland, EH27 8BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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