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Company Information for

THINK DIGITAL (SCOTLAND) LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC195228
Private Limited Company
Liquidation

Company Overview

About Think Digital (scotland) Ltd
THINK DIGITAL (SCOTLAND) LIMITED was founded on 1999-04-14 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Think Digital (scotland) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
THINK DIGITAL (SCOTLAND) LIMITED
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in G3
 
Previous Names
PROPERTY PLANET LIMITED20/01/2009
Filing Information
Company Number SC195228
Company ID Number SC195228
Date formed 1999-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts 
VAT Number /Sales tax ID GB972654586  
Last Datalog update: 2019-09-06 16:24:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THINK DIGITAL (SCOTLAND) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GB MANAGEMENT ACCOUNTING LTD   GOVAN 52 LIMITED   AZETS (CDSW) LIMITED   THE HAMILTON PORTFOLIO LIMITED
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Company Officers of THINK DIGITAL (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
JOHN DANIEL MCLEISH
 Company Secretary 1999-04-28
JOHN DANIEL MCLEISH
 Director 2009-01-20
MARK JAMES MCLEISH
 Director 2008-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROY WOODWARD
 Director 1999-04-28 2005-10-01
BRIAN REID LTD.
 Nominated Secretary 1999-04-14 1999-04-28
STEPHEN MABBOTT LTD.
 Nominated Director 1999-04-14 1999-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DANIEL MCLEISH EQUATOR EVENTS & PUBLIC AFFAIRS LTD Company Secretary 2002-06-30 CURRENT 1999-08-03 Active
JOHN DANIEL MCLEISH EQUATOR GROUP HOLDINGS LIMITED Company Secretary 1999-07-16 CURRENT 1999-07-16 Active
JOHN DANIEL MCLEISH EQUATOR VENTURES PROPERTY MANAGEMENT LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
JOHN DANIEL MCLEISH EQUATOR LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
JOHN DANIEL MCLEISH 999 DESIGN GROUP LIMITED Director 2016-06-24 CURRENT 1982-05-27 Active
JOHN DANIEL MCLEISH CRAIGHOLME SCHOOL Director 2015-11-10 CURRENT 1942-06-09 Active
JOHN DANIEL MCLEISH EQUATOR VENTURES LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
JOHN DANIEL MCLEISH EQUATOR PR LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active - Proposal to Strike off
JOHN DANIEL MCLEISH GOODSTER LIMITED Director 2013-10-30 CURRENT 2012-10-16 Dissolved 2017-04-18
JOHN DANIEL MCLEISH EQUATOR (SCOTLAND) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
JOHN DANIEL MCLEISH INVOSPHERE.COM LTD. Director 2012-02-03 CURRENT 2011-11-30 Active - Proposal to Strike off
JOHN DANIEL MCLEISH EQUATOR GROUP HOLDINGS LIMITED Director 1999-07-16 CURRENT 1999-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DANIEL MCLEISH
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-28AR0114/04/16 ANNUAL RETURN FULL LIST
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/15 FROM 144 Elliot Street Glasgow G3 8EX
2015-07-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0114/04/15 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0114/04/14 ANNUAL RETURN FULL LIST
2013-04-17AR0114/04/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0114/04/12 ANNUAL RETURN FULL LIST
2012-06-27CH03SECRETARY'S DETAILS CHNAGED FOR JOHN DANIEL MCLEISH on 2012-06-27
2012-06-27CH01Director's details changed for John Daniel Mcleish on 2012-06-27
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0114/04/11 ANNUAL RETURN FULL LIST
2010-10-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0114/04/10 ANNUAL RETURN FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL MCLEISH / 14/04/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES MCLEISH / 14/04/2010
2009-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2009-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2009-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-08-20363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-08-20190LOCATION OF DEBENTURE REGISTER
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM SOVEREIGN HOUSE 58 ELLIOT STREET GLASGOW G3 8DZ
2009-08-20353LOCATION OF REGISTER OF MEMBERS
2009-02-11288cSECRETARY'S CHANGE OF PARTICULARS / JOHN MCLEISH / 28/01/2009
2009-02-04288aDIRECTOR APPOINTED JOHN DANIEL MCLEISH
2009-01-20CERTNMCOMPANY NAME CHANGED PROPERTY PLANET LIMITED CERTIFICATE ISSUED ON 20/01/09
2008-12-19288aDIRECTOR APPOINTED MARK MCLEISH
2008-05-21363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-09-25288bDIRECTOR RESIGNED
2007-09-25363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-06-01363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-07-29363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-04-21363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-11-10287REGISTERED OFFICE CHANGED ON 10/11/03 FROM: GOLDS NEWTON TERRACE GLASGOW LANARKSHIRE G3 7PJ
2003-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-05-09363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-09363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-05-03363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-05-16363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-02-24225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
1999-08-19CERTNMCOMPANY NAME CHANGED DESRES PROPERTY GUIDE LIMITED CERTIFICATE ISSUED ON 20/08/99
1999-07-14288aNEW DIRECTOR APPOINTED
1999-07-14288aNEW SECRETARY APPOINTED
1999-07-14287REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 8 NEWTON TERRACE GLASGOW LANARKSHIRE G3 7PJ
1999-05-04CERTNMCOMPANY NAME CHANGED NORTHSPEY LIMITED CERTIFICATE ISSUED ON 05/05/99
1999-05-02288bSECRETARY RESIGNED
1999-05-02288bDIRECTOR RESIGNED
1999-05-02287REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH
1999-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THINK DIGITAL (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-09-27
Petitions to Wind Up (Companies)2019-07-05
Fines / Sanctions
No fines or sanctions have been issued against THINK DIGITAL (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THINK DIGITAL (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.819
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.

Creditors
Creditors Due After One Year 2011-10-01 £ 78,465
Creditors Due Within One Year 2011-10-01 £ 46,258

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 THINK DIGITAL (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 3,213
Current Assets 2011-10-01 £ 59,938
Debtors 2011-10-01 £ 56,372
Fixed Assets 2011-10-01 £ 1,076
Shareholder Funds 2011-10-01 £ 62,274
Stocks Inventory 2011-10-01 £ 353
Tangible Fixed Assets 2011-10-01 £ 1,076

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THINK DIGITAL (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THINK DIGITAL (SCOTLAND) LIMITED
Trademarks
We have not found any records of THINK DIGITAL (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THINK DIGITAL (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as THINK DIGITAL (SCOTLAND) LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where THINK DIGITAL (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTHINK DIGITAL (SCOTLAND) LIMITEDEvent Date2019-09-27
In the Glasgow Sheriff Court No GLW-L131 of 2019 THINK DIGITAL (SCOTLAND) LIMITED Company Number: SC195228 Registered office: Titanium 1, King’s Inch Place, Renfrew, PA4 8WF Principal trading address:…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTHINK DIGITAL (SCOTLAND) LIMITEDEvent Date2019-07-01
Notice is hereby given that on 1st July 2019 a Petition was presented to the Sheriff at Glasgow by Mark James McLeish craving the Court inter alia that Think Digital (Scotland) Limited (Company number SC195228) having its Registered Office address and a place of business at 58 Elliot Street, Glasgow G3 8DZ (the Company) be wound up by the Court and that an Interim Liquidator be appointed; and that in the meantime Blair Milne , Insolvency Practitioner of Campbell Dallas Limited , Titanium One, Kings Inch Place, Renfrew, PA4 8WF be appointed Provisional Liquidator of the Company; in which Petition the Sheriff at Glasgow by Interlocutor of 1st July 2019 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Glasgow within eight days after intimation, service and advertisement; and appointed the said Blair Milne to be Provisional Liquidator of the Company with inter alia the powers contained in paragraphs 4 and 5 of part 2 of Schedule 4 to the Insolvency Act 1986 ; all of which notice is hereby given. Wright Johnston & Mackenzie LLP , 302 St Vincent Street, Glasgow G2 5RZ Agents for the Petitioner :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THINK DIGITAL (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THINK DIGITAL (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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