3rd Point Thinking Ltd.

Company Registration Number: SC320246

Scottish Company

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3rd Point Thinking Ltd. is a Private Company Limited by Shares first registered on 3 April 2007. Its current registered address is in Perth, Perthshire.

Registered Address

GLENBURN
41 GANNOCHY ROAD
PERTH
PERTHSHIRE
PH2 7JG

There are 2 companies currently registered at this postcode, including this one.

All companies at PH2 7JG

Registration Data

Company Number

SC320246

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£33,713£38,772
Current Assets £14,659£32,357£52,226£12,324£2,552£1,452
of which Cash £4,130£3,108£52,226£12,324£2,552£1,452
Total Assets £14,659£32,357£52,226£12,324£36,265£40,224
Current Liabilities £14,175£15,306£371£2,465£19,658£20,838
Net Current Assets £484£17,051£51,855£9,859£-17,106£-19,386
Total Net Worth £1,916£17,051£51,856£10,108£16,607£19,386

Previous Names

  • IACHAK LTD, active until 2 April 2012

Company Officers

  • REDFORD, John Bryce

    Director

    Appointed on 3 April 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1969

    41
    Gannochy Road
    Perth
    PH2 7JG
    Scotland

  • DUNCAN YOUNG AND CO LIMITED

    Corporate Secretary

    Appointed on 3 April 2007

    Resigned on 4 August 2009

    29 Manor Place
    Edinburgh
    Lothian
    EH3 7DX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55MD3Y8. Transaction: MzE0NzA2NjQzNmFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCQU2. Transaction: MzEzODcxMzExNmFkaXF6a2N4.

  3. 26 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X466BTG2. Transaction: MzEyMTk4MzE0NWFkaXF6a2N4.

  4. 26 April 2015 Register inspection address has been changed from C/O Freelance World Network Ltd Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland to 41 Gannochy Road Gannochy Road Perth PH2 7JG [View PDF]

    Category: Address. Type: AD02. Barcode: X466BTCA. Transaction: MzEyMTk4Mjk5N2FkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NE60GO. Transaction: MzExNDE5OTczM2FkaXF6a2N4.

  6. 5 May 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X379VTDD. Transaction: MzA5OTQyNTczNGFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRQD4. Transaction: MzA5MTczMDEwMWFkaXF6a2N4.

  8. 23 May 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X28YQEXN. Transaction: MzA3ODUzNDE4OWFkaXF6a2N4.

  9. 23 May 2013 Registered office address changed from 1 Comely Bank Perth Perthshire PH2 7HU United Kingdom on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Address. Type: AD01. Barcode: X28YQEWZ. Transaction: MzA3ODUzMzYxNmFkaXF6a2N4.

  10. 23 May 2013 Director's details changed for John Bryce Redford on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X28YQEX7. Transaction: MzA3ODUzMzYxOWFkaXF6a2N4.

  11. 23 May 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X28YQEXF. Transaction: MzA3ODUzMzYyMGFkaXF6a2N4.

  12. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3EWQ. Transaction: MzA3MDE5NDU3MGFkaXF6a2N4.

  13. 28 December 2012 Registered office address changed from Cairnbeddie House St. Martins Perth PH2 6AQ on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Address. Type: AD01. Barcode: X1OPI3L5. Transaction: MzA3MDEyMDkxOWFkaXF6a2N4.

  14. 23 July 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: S1DHMCH7. Transaction: MzA2MTIzNjA1NGFkaXF6a2N4.

  15. 11 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X16NLL97. Transaction: MzA1NTY3ODkyNWFkaXF6a2N4.

  16. 2 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X15XVV77. Transaction: MzA1NTE0NTYwNmFkaXF6a2N4.

  17. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALNQB. Transaction: MzA0OTg2OTQxN2FkaXF6a2N4.

  18. 28 May 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XR7FEUHZ. Transaction: MzAzNzkxNjUwM2FkaXF6a2N4.

  19. 27 May 2011 Register inspection address has been changed from Commerce House South Street Elgin IV30 1JE IV30 1JE Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: XR7FDUHY. Transaction: MzAzNzkxNjUwMmFkaXF6a2N4.

  20. 17 May 2011 Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: SUOPSU7S. Transaction: MzAzNzI5NTc2MWFkaXF6a2N4.

  21. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY8SYQDR. Transaction: MzAyOTkwMTkzMmFkaXF6a2N4.

  22. 13 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XG3OJJ4A. Transaction: MzAxMzM2NTQ5NWFkaXF6a2N4.

  23. 13 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XG2NWJ4L. Transaction: MzAxMzM2MDg4NWFkaXF6a2N4.

  24. 13 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XG2O7J4X. Transaction: MzAxMzM2MDg4N2FkaXF6a2N4.

  25. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9OJ8H1Y. Transaction: MzAwODM2NjQ2NWFkaXF6a2N4.

  26. 24 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTc2ODA4N2FkaXF6a2N4.

  27. 4 August 2009 Appointment terminated secretary duncan young and co LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X0C6PC4K. Transaction: MjAzODUxMzAyOWFkaXF6a2N4.

  28. 16 July 2009 Return made up to 03/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHIMBL8. Transaction: MjAzNzI0NTYxMmFkaXF6a2N4.

  29. 10 July 2009 Director's change of particulars / john redford / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SI8GGBE3. Transaction: MjAzNjkxNjcxOGFkaXF6a2N4.

  30. 10 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: SI8GJBE6. Transaction: MjAzNjkxNjY0NWFkaXF6a2N4.

  31. 10 July 2009 Registered office changed on 10/07/2009 from 29 manor place edinburgh EH3 7DX [View PDF]

    Category: Address. Type: 287. Barcode: SI8GHBE4. Transaction: MjAzNjkxNjU5M2FkaXF6a2N4.

  32. 18 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SNY827D7. Transaction: MjAyNjA5MTgxNGFkaXF6a2N4.

  33. 3 July 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SWR2Y12I. Transaction: MjAwODM2NDYyNGFkaXF6a2N4.

  34. 10 March 2008 Curr sho from 30/04/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: S1Y7LXT9. Transaction: MjAwMTE0MDA2NGFkaXF6a2N4.

  35. 3 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTQxMjMwOWFkaXF6a2N4.

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