THINKGENIX LTD
| Status | ACTIVE |
| Company No. | SC627988 |
| Category | Private Limited Company |
| Incorporated | 17 Apr 2019 |
| Age | 5 years, 2 months, 13 days |
| Jurisdiction | Scotland |
SUMMARY
THINKGENIX LTD is an active private limited company with number SC627988. It was incorporated 5 years, 2 months, 13 days ago, on 17 April 2019. The company address is 1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, EH6 7LU, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 08 Apr 2024
Action Date: 06 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-06
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-13
Old address: 81 Laburnum Road, Uddingston Glasgow G71 5AE United Kingdom
New address: 1F9 Leith Business Centre, 4a Marine Esplanade Edinburgh EH6 7LU
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2023
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Confirmation statement with no updates
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-06
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-28
Old address: Suite 13, Flexspace Mitchelston Drive Business Centre Kirkcaldy KY1 3NB
New address: 81 Laburnum Road, Uddingston Glasgow G71 5AE
Documents
Accounts with accounts type micro entity
Date: 21 Sep 2022
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 16 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-16
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2021
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Cessation of a person with significant control
Date: 10 Sep 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Donna Syme
Cessation date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 10 May 2021
Action Date: 16 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-16
Documents
Accounts with accounts type micro entity
Date: 17 Feb 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Confirmation statement with updates
Date: 11 May 2020
Action Date: 16 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-16
Documents
Change account reference date company current shortened
Date: 11 Sep 2019
Action Date: 05 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-04-05
Documents
Notification of a person with significant control
Date: 10 Jun 2019
Action Date: 08 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Erica Dionisio
Notification date: 2019-05-08
Documents
Termination director company with name termination date
Date: 23 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donna Syme
Termination date: 2019-05-08
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Erica Dionisio
Appointment date: 2019-05-08
Documents
Change registered office address company with date old address new address
Date: 14 May 2019
Action Date: 14 May 2019
Category: Address
Type: AD01
Change date: 2019-05-14
Old address: 4 Pit Road Cowdenbeath KY4 9NN United Kingdom
New address: Suite 13, Flexspace Mitchelston Drive Business Centre Kirkcaldy KY1 3NB
Documents
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