Company Information for 3RD POINT THINKING LTD.
KINGSHILL VIEW PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU,
|
Company Registration Number
SC320246
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
3RD POINT THINKING LTD. | ||
Legal Registered Office | ||
KINGSHILL VIEW PRIME FOUR BUSINESS PARK KINGSWELLS ABERDEEN AB15 8PU Other companies in PH2 | ||
Previous Names | ||
|
Company Number | SC320246 | |
---|---|---|
Company ID Number | SC320246 | |
Date formed | 2007-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts |
Last Datalog update: | 2019-04-04 11:28:03 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN BRYCE REDFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUNCAN YOUNG AND CO LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERTH 10K LTD. | Director | 2011-02-09 | CURRENT | 2011-02-09 | Dissolved 2017-08-01 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM GLENBURN 41 GANNOCHY ROAD PERTH PERTHSHIRE PH2 7JG | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 28/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/04/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/04/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O FREELANCE WORLD NETWORK LTD BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL SCOTLAND | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 1 COMELY BANK PERTH PERTHSHIRE PH2 7HU UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRYCE REDFORD / 01/05/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM CAIRNBEDDIE HOUSE ST. MARTINS PERTH PH2 6AQ | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 03/04/12 FULL LIST | |
RES15 | CHANGE OF NAME 01/04/2012 | |
CERTNM | COMPANY NAME CHANGED IACHAK LTD CERTIFICATE ISSUED ON 02/04/12 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN IV30 1JE IV30 1JE SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 7-11 MELVILLE STREET EDINBURGH EH3 7PE | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 03/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 05/08/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY DUNCAN YOUNG AND CO LIMITED | |
363a | RETURN MADE UP TO 03/04/09; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REDFORD / 01/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 29 MANOR PLACE EDINBURGH EH3 7DX | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2018-04-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2012-04-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 371 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
|
|
|
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 3RD POINT THINKING LTD.
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 52,226 |
Current Assets | 2012-04-01 | £ 52,226 |
Shareholder Funds | 2012-04-01 | £ 51,856 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 3RD POINT THINKING LTD. are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | 3RD POINT THINKING LTD | Event Date | 2018-03-28 |
On 28 March 2018 , a petition was presented to Perth Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that 3rd Point Thinking Ltd., Glenburn, 41 Gannochy Road, Perth, Perthshire, PH2 7JG (registered office) (company registration number SC320246) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Perth Sheriff Court, Tay Street, Perth within 8 days of intimation, service and advertisement. C . Munro , Officer of Revenue & Customs , HM Revenue & Customs , Solicitors Office and Legal Services, 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1099555 IDB : | |||
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. |