Dissolved
Dissolved 2014-07-18
Company Information for BIG BROTHER LIMITED
MILTON OF CAMPSIE, GLASGOW, G66,
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Company Registration Number
SC213428
Private Limited Company
Dissolved Dissolved 2014-07-18 |
Company Name | |
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BIG BROTHER LIMITED | |
Legal Registered Office | |
MILTON OF CAMPSIE GLASGOW | |
Company Number | SC213428 | |
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Date formed | 2000-12-01 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-07-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-12 13:50:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIG BROTHER GOLD LTD | SUITE 4075, UNIT 3A 34-35 HATTON GARDEN LONDON EC1N 8DX | Active | Company formed on the 2013-04-26 | |
BIG BROTHER ASSOCIATES LIMITED | 41 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1TT | Active | Company formed on the 1998-10-02 | |
BIG BROTHER CAMERA SYSTEMS LTD | 219 FRIMLEY ROAD CAMBERLEY SURREY GU15 2QD | Dissolved | Company formed on the 2011-11-10 | |
BIG BROTHER FILMS LIMITED | HILTON COTTAGE GROVE LANE CHALFONT ST. PETER BUCKINGHAMSHIRE SL9 9JU | Active | Company formed on the 2000-01-28 | |
BIG BROTHER PRODUCTIONS LIMITED | 9 ELVINO ROAD LONDON SE26 5LE | Active | Company formed on the 2000-02-07 | |
BIG BROTHER PROMOTION COMPANY LIMITED | CHASE BUREAU ACCOUNTANTS NO 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA | Active | Company formed on the 2002-02-27 | |
BIG BROTHER RECORDINGS LIMITED | 88-90 BAKER STREET LONDON W1U 6TQ | Active | Company formed on the 1999-12-15 | |
BIG BROTHER SYSTEMS LIMITED | 6 MARSH PARADE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1DU | Active - Proposal to Strike off | Company formed on the 2001-05-25 | |
BIG BROTHER UK LIMITED | 47 CRESSINGHAM ROAD EDGWARE HA8 0RT | Active | Company formed on the 2006-03-09 | |
BIG BROTHER WATCH LIMITED | CHINAWORKS CHINAWORKS BLACK PRINCE ROAD LONDON SE1 7SJ | Active | Company formed on the 2009-08-05 | |
BIG BROTHER'S CAFE LIMITED | 869 HIGH ROAD LONDON N17 8EY | Active | Company formed on the 2005-06-20 | |
BIG BROTHERS (LONDON) LIMITED | 2B BELMONT ROAD LONDON UNITED KINGDOM N15 3LT | Dissolved | Company formed on the 2012-09-25 | |
BIG BROTHERS BIG SISTERS | CEDAR CLOSE 60 CEDAR CLOSE LONDON SE21 8JF | Active - Proposal to Strike off | Company formed on the 2006-03-02 | |
BIG BROTHER & DREAM MAKER SPORTS MARKETING LIMITED | FLAT G 5 LEE CONSERVANCY ROAD 5 LEE CONSERVANCY ROAD LONDON E9 5HW | Dissolved | Company formed on the 2014-01-15 | |
BIG BROTHER ELECTRICAL SERVICES LIMITED | 1/2 340 DUMBARTON ROAD CLYDEBANK DUNBARTONSHIRE G81 4EA | Dissolved | Company formed on the 2014-05-20 | |
BIG BROTHER SOLUTIONS LTD | 30 NEW NORTH ROAD ILFORD ESSEX IG6 2XG | Active | Company formed on the 2013-09-19 | |
BIG BROTHER TAKE AWAY LTD | 283 LIVERPOOL ROAD ECCLES ECCLES MANCHESTER M30 0QN | Active - Proposal to Strike off | Company formed on the 2014-08-04 | |
BIG BROTHER COMMUNICATION CORP. LTD. | 5871 VICTORIA AVE SUITE 219 MONTREAL Quebec | Dissolved | Company formed on the 1972-07-25 | |
Big Brother Security Inc. | 404-1633 Ellis Street Kelowna British Columbia V1Y 2A8 | Dissolved | Company formed on the 2007-11-05 | |
Big Brothers Collection Inc. | 3716 PEARLSTONE DR. MISSISSAUGA Ontario L5M 7H1 | Dissolved | Company formed on the 2010-02-10 |
Officer | Role | Date Appointed |
---|---|---|
GERRARD ROSS SWEENEY |
||
GERRY SWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN SWEENEY |
Director | ||
SUSAN SWEENEY |
Company Secretary | ||
GERRY SWEENEY |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAREINCH PROPERTIES LIMITED | Company Secretary | 2005-05-31 | CURRENT | 1987-12-29 | Active | |
G S SITE SERVICES LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2000-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR GERRARD SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SWEENEY | |
AR01 | 01/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SWEENEY / 24/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SWEENEY / 01/03/2010 | |
AR01 | 01/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 03/10/03 | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2014-03-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 BIG BROTHER LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BIG BROTHER LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BIG BROTHER LIMITED | Event Date | 2014-03-28 |
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. |