THINKWHERE LIMITED

dissolved Company number SC315349

Private Limited by Shares · Incorporated on 25th Jan 2007 · Closed on 24th Sep 2024

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SIC code: 63990
Registered office: Glasgow, G1 3RS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THINKWHERE LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 25th Jan 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information service activities n.e.c..

3 Directors View directors

3 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

63990 — Other information service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anoop Kang	Director	16th Mar 2022		British	View profile
David Meaden	Director	6th Aug 2021	This company	British	—
Ruth Paterson	Secretary	6th Aug 2021	This company	Not recorded	—

Other companies at this address

View all 2

Company	Number	Incorporated	Status
MCLAREN SOFTWARE GROUP LIMITED	SC249930	22nd May 2003	active
MCLAREN SOFTWARE LIMITED	SC213218	27th Nov 2000	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 25th Jan 2007
Company type: Private Limited by Shares
SIC code: 63990
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Oct 2022
Accounting reference date: 31st Oct

Timeline

25th Jan 2007 Company incorporated
25th Jan 2007 D.W. DIRECTOR 1 LIMITED appointed as Corporate director
25th Jan 2007 D.W. COMPANY SERVICES LIMITED appointed as Corporate secretary
23rd Apr 2007 D.W. DIRECTOR 1 LIMITED resigned as Corporate director
23rd Apr 2007 D.W. COMPANY SERVICES LIMITED resigned as Corporate secretary
23rd Apr 2007 Barry Dickson appointed as Director
23rd Apr 2007 William Watson appointed as Director
23rd Apr 2007 Robert Jack appointed as Secretary
15th Jun 2007 Stephen Bell appointed as Director
24th Aug 2007 Kevin Robertson appointed as Director
26th Nov 2007 Rhona Geisler appointed as Director
26th Nov 2007 Fiona Campbell appointed as Director
4th Sep 2009 DALGLEN SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Sep 2009 Robert Jack appointed as Director
4th Sep 2009 Robert Jack resigned as Secretary
9th Mar 2010 Stephen Bell resigned as Director
24th Nov 2010 John Gillespie appointed as Director
14th Mar 2011 Barry Dickson resigned as Director
6th Jun 2011 Garry Dallas appointed as Director
12th Sep 2011 John McAlpine appointed as Director
5th Dec 2011 John Moore appointed as Director
23rd May 2012 Rhona Geisler resigned as Director
27th Aug 2012 John Angell appointed as Director
4th Oct 2013 John Gillespie resigned as Director
18th Nov 2013 John McAlpine resigned as Director
26th Jun 2014 CLACKMANNANSHIRE COUNCIL appointed as Corporate director
26th Jun 2014 Garry Dallas resigned as Director
31st Oct 2014 William Watson resigned as Director
28th Nov 2014 Kevin Robertson resigned as Director
28th Nov 2014 Ian McDougall appointed as Director
12th Feb 2015 Robert Jack resigned as Director
12th Feb 2015 Paul Fleming appointed as Director
12th Feb 2015 Bruce Beveridge appointed as Director
21st Dec 2015 CLACKMANNANSHIRE COUNCIL resigned as Corporate director
1st Aug 2016 Paul Fleming resigned as Director
1st Aug 2016 Heather Robb appointed as Director
1st Nov 2016 John Schmidt appointed as Director
3rd Apr 2017 Bruce Beveridge resigned as Director
3rd Apr 2017 Brian Williamson appointed as Director
9th May 2017 John Angell resigned as Director
1st Oct 2018 Heather Robb resigned as Director
2nd Sep 2019 Fiona Campbell resigned as Director
29th Oct 2019 Allan Stewart appointed as Director
1st Jun 2021 John Schmidt resigned as Director
25th Jun 2021 Jim Boyle appointed as Director
6th Aug 2021 DALGLEN SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Aug 2021 David Meaden appointed as Director
6th Aug 2021 Jim Boyle resigned as Director
6th Aug 2021 John Moore resigned as Director
6th Aug 2021 Allan Stewart resigned as Director
6th Aug 2021 Brian Williamson resigned as Director
6th Aug 2021 Ruth Paterson appointed as Secretary
6th Aug 2021 Ian McDougall resigned as Director
6th Aug 2021 Robert Grubb appointed as Director
16th Mar 2022 Anoop Kang appointed as Director
18th Sep 2023 Robert Grubb resigned as Director
19th Jan 2024 Confirmation statement made up

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