THINKING-MACHINE LIMITED - KIRKNEWTON
| Company Profile | Company Filings |
Overview
THINKING-MACHINE LIMITED is a Private Limited Company from KIRKNEWTON and has the status: Active.
THINKING-MACHINE LIMITED was incorporated 24 years ago on 05/05/2000 and has the registered number: SC206853. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
THINKING-MACHINE LIMITED was incorporated 24 years ago on 05/05/2000 and has the registered number: SC206853. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
THINKING-MACHINE LIMITED - KIRKNEWTON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
3 STATION MEWS
KIRKNEWTON
MIDLOTHIAN
EH27 8BX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR TIMOTHY DAVID KEMPSTER | Sep 1970 | British | Director | 2000-05-30 | CURRENT |
| MRS ELISE KEMPSTER | Secretary | 2022-12-17 | CURRENT | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2000-05-05 UNTIL 2000-05-30 | RESIGNED | ||
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2000-05-05 UNTIL 2000-05-30 | RESIGNED | ||
| MERYL ZOE KEMPSTER | British | Secretary | 2000-05-30 UNTIL 2022-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Timothy David Kempster | 2016-04-06 | 9/1970 | Kirknewton Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-12-19 | 31-05-2023 | £305,861 equity |
| Accounts Submission | 2022-10-27 | 31-05-2022 | £310,743 equity |
| Micro-entity Accounts - THINKING-MACHINE LIMITED | 2021-11-02 | 31-05-2021 | £252,513 equity |
| Accounts Submission | 2020-11-19 | 31-05-2020 | £224,948 equity |
| Accounts Submission | 2019-11-08 | 31-05-2019 | £204,403 equity |
| Thinking-Machine Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-26 | 31-05-2018 | £53,866 Cash £193,166 equity |
| Thinking-Machine Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-20 | 31-05-2017 | £213,362 Cash £170,183 equity |
| Thinking-Machine Limited - Abbreviated accounts 16.3 | 2017-02-28 | 31-05-2016 | £199,393 Cash £170,885 equity |
| Thinking-Machine Limited - Limited company - abbreviated - 11.9 | 2016-02-24 | 31-05-2015 | £198,909 Cash £178,309 equity |
| Thinking-Machine Limited - Limited company - abbreviated - 11.6 | 2015-02-28 | 31-05-2014 | £202,080 Cash £185,521 equity |