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Company Information for

STRATEGIC THINKING LIMITED

Unit 5 Strategic House, Springhill Parkway, Glasgow, G69 6GA,
Company Registration Number
SC458121
Private Limited Company
Active

Company Overview

About Strategic Thinking Ltd
STRATEGIC THINKING LIMITED was founded on 2013-09-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". Strategic Thinking Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STRATEGIC THINKING LIMITED
 
Legal Registered Office
Unit 5 Strategic House
Springhill Parkway
Glasgow
G69 6GA
Other companies in G2
 
Previous Names
HOLLY BLUE E-LEARNING LIMITED06/08/2014
Filing Information
Company Number SC458121
Company ID Number SC458121
Date formed 2013-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-07
Return next due 2025-04-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209066909  
Last Datalog update: 2024-04-10 09:19:08
Primary Source:Companies House
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Companies with same name STRATEGIC THINKING LIMITED
The following companies were found which have the same name as STRATEGIC THINKING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STRATEGIC THINKING SERVICES LIMITED UNIT 5 STRATEGIC HOUSE SPRINGHILL PARKWAY BAILLIESTON GLASGOW G69 6GA Active Company formed on the 2014-02-18
STRATEGIC THINKING IRELAND LIMITED Ballyrobin Business Centre Suite 4k Karl Business Park 92 Old Ballyrobin Road Muckamore BT41 4TJ Active - Proposal to Strike off Company formed on the 2014-08-21
STRATEGIC THINKING CENTRE LIMITED ROOM 1.20 25 NORTH ROW MARBLE ARCH LONDON ENGLAND W1K 6DJ Dissolved Company formed on the 2015-03-17
STRATEGIC THINKING, LLC 228 PARK AVENUE S. SUITE 6018 NEW YORK NY 10003 Active Company formed on the 2010-01-11
Strategic Thinking, LLC 2525 Arapahoe Ave. Bldg. E-4, Suite 316 Boulder CO 80302 Good Standing Company formed on the 2008-09-24
STRATEGIC THINKING INC British Columbia Dissolved
STRATEGIC THINKING IRELAND LIMITED C/O CIARÁN P DOYLE ACCOUNTANTS AND TAX ADVISERS 2ND FLOOR 13 UPPER BAGGOT ST DUBLIN 4 DUBLIN 4, DUBLIN, IRELAND Active Company formed on the 2016-06-16
STRATEGIC THINKING BUSINESS PTE LTD Singapore Dissolved Company formed on the 2008-09-10
STRATEGIC THINKING LEARNING CENTRE BUKIT TIMAH ROAD Singapore 1026 Dissolved Company formed on the 2008-09-10
STRATEGIC THINKING ENTERPRISES INC. British Columbia Active Company formed on the 2016-09-13
STRATEGIC THINKING CONSULTING LTD. 43 EDGEFORD RD NW CALGARY ALBERTA T3A 2S5 Active Company formed on the 2017-01-04
STRATEGIC THINKING AND WRITING, INC. 51 BROAD STREET TITUSVILLE FL 32796 Inactive Company formed on the 2002-01-28
STRATEGIC THINKING ACCOUNTING & TAX SERVICES, LLC 301 W PLATT ST TAMPA FL 33606 Inactive Company formed on the 2013-12-27
STRATEGIC THINKING, L.L.C. 1245 COURT STREET CLEARWATER FL 33756 Active Company formed on the 2013-07-09
STRATEGIC THINKING LTD Delaware Unknown
STRATEGIC THINKING CONCEPTS INC Delaware Unknown
STRATEGIC THINKING INDUSTRIES LLC Georgia Unknown
STRATEGIC THINKING LLC California Unknown
STRATEGIC THINKING ONLINE LLC Michigan UNKNOWN
STRATEGIC THINKING LLC California Unknown

Company Officers of STRATEGIC THINKING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN RICHARD GALLAGHER
 Director 2013-09-02
CHARLOTTE LESLIE
 Director 2016-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RICHARD GALLAGHER JIGSAW INTELLIGENT SOLUTIONS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Dissolved 2017-06-06
MARTIN RICHARD GALLAGHER STRATEGIC THINKING SERVICES LIMITED Director 2015-01-31 CURRENT 2014-02-18 Active
MARTIN RICHARD GALLAGHER STRATEGIC THINKING IRELAND LIMITED Director 2014-10-22 CURRENT 2014-08-21 Active - Proposal to Strike off
MARTIN RICHARD GALLAGHER HOLLY BLUE EMPLOYMENT LAW LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active - Proposal to Strike off

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
2024-04-10CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-04-18CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-02-09APPOINTMENT TERMINATED, DIRECTOR ELAINE MARY RANKIN
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14AP01DIRECTOR APPOINTED MR STEPHEN LISTON LINDSAY PATERSON
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-09-17AAMDAmended account full exemption
2020-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4581210002
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-03-05AAMDAmended mirco entity accounts made up to 2019-03-31
2019-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4581210001
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM Wright Business Centre 1 Lonmay Road Glasgow G33 4EL Scotland
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM C/O Kean Jarman & Co. 27 Ingram Street Glasgow G1 1HA
2018-06-15SH0123/05/18 STATEMENT OF CAPITAL GBP 250
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-05-10AP01DIRECTOR APPOINTED MISS CHARLOTTE LESLIE
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-25AR0102/09/15 ANNUAL RETURN FULL LIST
2015-12-24MEM/ARTSARTICLES OF ASSOCIATION
2015-12-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-24RES01ADOPT ARTICLES 24/12/15
2015-12-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2015-05-21AA01Current accounting period shortened from 30/09/14 TO 31/03/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0102/09/14 ANNUAL RETURN FULL LIST
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/15 FROM 227 Sauchiehall Street Glasgow G2 3EX Scotland
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4581210001
2014-08-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-06CERTNMCompany name changed holly blue e-learning LIMITED\certificate issued on 06/08/14
2014-08-06RES15CHANGE OF COMPANY NAME 30/06/19
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/14 FROM 12 Royal Crescent Glasgow G3 7SL Scotland
2013-09-17CH01Director's details changed for Mr Martin Gallagher on 2013-09-17
2013-09-02LATEST SOC02/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-09-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STRATEGIC THINKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STRATEGIC THINKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of STRATEGIC THINKING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 STRATEGIC THINKING LIMITED

Intangible Assets
Patents
We have not found any records of STRATEGIC THINKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATEGIC THINKING LIMITED
Trademarks
We have not found any records of STRATEGIC THINKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATEGIC THINKING 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 (87900 - Other residential care activities n.e.c.) as STRATEGIC THINKING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STRATEGIC THINKING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATEGIC THINKING 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 STRATEGIC THINKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G69 6GA