THINKING-MACHINE LIMITED
Active - Accounts Filed
General Information
NAME
THINKING-MACHINE LIMITED
COMPANY NUMBER
SC206853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/05/2000
(24 years and 5 months old)
WEBSITE
http://prolinecoaching.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
05/05/2000
11/07/2000
BOXBONUS LIMITED
MIDLOTHIAN
EH27 8BX
3 Station Mews
Kirknewton
Midlothian
EH27 8BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THINKING-MACHINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THINKING-MACHINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THINKING-MACHINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2000 - Present (24 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
17/12/2022 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
05/05/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
30/05/2000 - Present (24 years and 5 months) Born in Sep 1970 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 15/06/2023 | Meryl Zoe Kempster (907046643) has left the board |
| 15/06/2023 | New Company Secretary Elise Kempster (931008222) Appointed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/11/2020 | New Accounts filed |
| 21/05/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 10/05/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 12/05/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 10/05/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 10/05/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 10/05/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 09/05/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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