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Company Information for

THINK PR (SCOTLAND) LIMITED

10 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ,
Company Registration Number
SC212360
Private Limited Company
Active

Company Overview

About Think Pr (scotland) Ltd
THINK PR (SCOTLAND) LIMITED was founded on 2000-10-27 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Think Pr (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THINK PR (SCOTLAND) LIMITED
 
Legal Registered Office
10 BON ACCORD SQUARE
ABERDEEN
AB11 6DJ
Other companies in AB11
 
Filing Information
Company Number SC212360
Company ID Number SC212360
Date formed 2000-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB839036221  
Last Datalog update: 2024-12-05 06:26:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THINK PR (SCOTLAND) LIMITED
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Company Officers of THINK PR (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
ANNABEL FRANCES SALL
 Director 2004-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
INFINITY SECRETARIES LIMITED
 Company Secretary 2005-01-21 2009-10-02
MICHAEL ALEXANDER BAIN
 Director 2004-04-30 2005-03-23
ROBIN SCOTT SINCLAIR PARKINSON
 Director 2004-04-30 2005-03-23
INFINITY PARTNERSHIP LIMITED
 Company Secretary 2004-05-03 2005-01-21
LEE BRANDIE
 Director 2004-04-30 2004-12-21
GEORGE WILLIAM ESSON
 Director 2004-04-30 2004-12-21
TRACY COWIE
 Company Secretary 2002-01-01 2004-05-03
SIMON HENRY DYER COWIE
 Director 2000-10-27 2004-04-30
LESLEY ANNE BEATON
 Company Secretary 2000-10-27 2002-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNABEL FRANCES SALL LATHERON PROPERTIES (SCOTLAND) LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-28CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-17CH01Director's details changed for Ms Annabel Frances Sall on 2021-07-16
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-02AR0127/10/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-17AR0127/10/14 ANNUAL RETURN FULL LIST
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/14 FROM 13 Rubislaw Terrace Aberdeen AB10 1XE
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-13AR0127/10/13 ANNUAL RETURN FULL LIST
2014-01-13CH01Director's details changed for Annabel Frances Sall on 2013-10-01
2014-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 2123600001
2012-10-30AR0127/10/12 ANNUAL RETURN FULL LIST
2012-09-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0127/10/11 ANNUAL RETURN FULL LIST
2011-11-03CH01Director's details changed for Annabel Frances Sall on 2010-11-27
2010-12-08AR0127/10/10 ANNUAL RETURN FULL LIST
2010-12-08CH01Director's details changed for Annabel Frances Sall on 2010-12-01
2010-09-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY INFINITY SECRETARIES LIMITED
2010-05-17CH01Director's details changed for Annabel Frances Sall on 2009-10-02
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-02AR0127/10/09 FULL LIST
2009-01-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / ANNABEL SALL / 24/11/2008
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-31363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-15363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-12-15190LOCATION OF DEBENTURE REGISTER
2006-12-15353LOCATION OF REGISTER OF MEMBERS
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 13 CARDEN PLACE ABERDEEN AB10 1UT
2006-01-27287REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 5 CARDEN PLACE ABERDEEN AB10 1UT
2005-11-22363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-29288bDIRECTOR RESIGNED
2005-03-29288bDIRECTOR RESIGNED
2005-01-21288bSECRETARY RESIGNED
2005-01-21288aNEW SECRETARY APPOINTED
2004-12-22288bDIRECTOR RESIGNED
2004-12-22288bDIRECTOR RESIGNED
2004-12-08225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05
2004-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 3 CARDEN TERRACE ABERDEEN AB10 1US
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-18CERTNMCOMPANY NAME CHANGED BEACONSFIELD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/05/04
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-07288bDIRECTOR RESIGNED
2004-05-07288aNEW DIRECTOR APPOINTED
2004-05-07288bSECRETARY RESIGNED
2004-05-07287REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 29 BEACONSFIELD PLACE ABERDEEN ABERDEENSHIRE AB15 4AB
2004-05-07288aNEW SECRETARY APPOINTED
2004-05-07288aNEW DIRECTOR APPOINTED
2003-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-07363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-03-18123NC INC ALREADY ADJUSTED 13/03/03
2003-03-1888(2)RAD 13/03/03--------- £ SI 1@1=1 £ IC 2/3
2003-03-17RES13ISS 1 A ORDINARY SHARE 13/03/03
2003-03-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-08288bSECRETARY RESIGNED
2002-11-08363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-11-08288aNEW SECRETARY APPOINTED
2001-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to THINK PR (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THINK PR (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THINK PR (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of THINK PR (SCOTLAND) LIMITED registering or being granted any patents
Domain Names

THINK PR (SCOTLAND) LIMITED owns 1 domain names.

thinkpr.co.uk  

Trademarks
We have not found any records of THINK PR (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THINK PR (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as THINK PR (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THINK PR (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THINK PR (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THINK PR (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB11 6DJ