Company Information for THINKTANK MATHS LIMITED
HOPETOUN GATE, 8B MCDONALD ROAD, EDINBURGH, EH7 4LZ,
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Company Registration Number
SC343621
Private Limited Company
Active |
Company Name | |
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THINKTANK MATHS LIMITED | |
Legal Registered Office | |
HOPETOUN GATE 8B MCDONALD ROAD EDINBURGH EH7 4LZ Other companies in EH7 | |
Company Number | SC343621 | |
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Company ID Number | SC343621 | |
Date formed | 2008-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB935052241 |
Last Datalog update: | 2023-08-06 06:33:56 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA MATHIS |
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CYRILLE RENE MATHIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMUEL HALLIDAY |
Company Secretary | ||
SAMUEL HALLIDAY |
Director | ||
HANNU RAJANIEMI |
Director | ||
LINDSAYS WS |
Company Secretary | ||
LINDSAYS WS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTTISH INSTITUTE FOR ENTERPRISE LIMITED | Director | 2006-06-14 | CURRENT | 2005-05-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
Director's details changed for Angela Elliot Mathis on 2023-03-31 | ||
Director's details changed for Dr Cyrille Rene Mathis on 2023-03-31 | ||
Change of details for Dr Cyrille Rene Mathis as a person with significant control on 2023-03-31 | ||
Change of details for Angela Elliot Mathis as a person with significant control on 2023-03-31 | ||
Director's details changed for Angela Elliot Mathis on 2023-03-31 | ||
Change of details for Dr Cyrille Rene Mathis as a person with significant control on 2023-03-31 | ||
Director's details changed for Dr Cyrille Rene Mathis on 2023-03-31 | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Angela Elliot Mathis on 2008-06-25 | |
RP04CS01 | Second filing of Confirmation Statement dated 29/05/2017 | |
CH01 | Director's details changed for Angela Mathis on 2019-10-22 | |
PSC04 | Change of details for Angela Mathis as a person with significant control on 2019-10-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/14 FROM 22 Great King Street Edinburgh EH3 6QH | |
CH01 | Director's details changed for Dr Cyrille Rene Mathis on 2013-08-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CYRILLE RENE MATHIS / 12/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MATHIS / 12/08/2013 | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNU RAJANIEMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HALLIDAY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SAMUEL HALLIDAY | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HANNU RAJANIEMI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CYRILLE RENE MATHIS / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SAMUEL HALLIDAY / 01/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HANNU RAJANIEMI / 01/06/2009 | |
RES01 | ADOPT ARTICLES 26/06/2008 | |
RES13 | SUB-DIVISION 26/06/2008 | |
88(2) | AD 03/07/08 GBP SI 2500@0.01=25 GBP IC 75/100 | |
88(2) | AD 26/06/08 GBP SI 7400@0.01=74 GBP IC 1/75 | |
288a | SECRETARY APPOINTED DR SAMUEL HALLIDAY | |
288a | DIRECTOR APPOINTED DR CYRILLE RENE MATHIS | |
288a | DIRECTOR APPOINTED DR SAMUEL HALLIDAY | |
288a | DIRECTOR APPOINTED ANGELA ELLIOT MATHIS | |
288a | DIRECTOR APPOINTED DR HANNU JAAKKO RAJANIEMI | |
288b | APPOINTMENT TERMINATED SECRETARY LINDSAYS WS | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDSAYS W.S. LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
Creditors Due Within One Year | 2013-05-31 | £ 86,908 |
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Creditors Due Within One Year | 2012-05-31 | £ 25,195 |
Provisions For Liabilities Charges | 2013-05-31 | £ 1,226 |
Provisions For Liabilities Charges | 2012-05-31 | £ 1,635 |
Creditors and other liabilities
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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 THINKTANK MATHS LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 15,265 |
Cash Bank In Hand | 2012-05-31 | £ 112,914 |
Current Assets | 2013-05-31 | £ 77,189 |
Current Assets | 2012-05-31 | £ 139,740 |
Debtors | 2013-05-31 | £ 24,424 |
Debtors | 2012-05-31 | £ 23,076 |
Shareholder Funds | 2012-05-31 | £ 121,086 |
Stocks Inventory | 2013-05-31 | £ 37,500 |
Stocks Inventory | 2012-05-31 | £ 3,750 |
Tangible Fixed Assets | 2013-05-31 | £ 6,132 |
Tangible Fixed Assets | 2012-05-31 | £ 8,176 |
Debtors and other cash assets
THINKTANK MATHS LIMITED owns 3 domain names.
thinktankmath.co.uk thinktankmathematics.co.uk thinktankmaths.co.uk
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as THINKTANK MATHS LIMITED are:
Category | Award/Grant | |
---|---|---|
Trusted Reasoning Architecture for Autonomous Spacecraft Control : Feasibility Study | 2011-05-01 | £ 25,000 |
A feasibility study into a content management system for multiplatform drama : Collaborative Research and Development | 2008-08-01 | £ 15,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |