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Company Information for

BIG RED DIGITAL LTD

15 LONMAY PLACE, GLASGOW, G33 4ER,
Company Registration Number
SC382980
Private Limited Company
Active

Company Overview

About Big Red Digital Ltd
BIG RED DIGITAL LTD was founded on 2010-08-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". Big Red Digital Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIG RED DIGITAL LTD
 
Legal Registered Office
15 LONMAY PLACE
GLASGOW
G33 4ER
Other companies in EH54
 
Previous Names
IPORT SOFTWARE INTERNATIONAL LIMITED15/12/2016
PACIFIC SHELF 1621 LIMITED09/09/2010
Filing Information
Company Number SC382980
Company ID Number SC382980
Date formed 2010-08-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB263198683  
Last Datalog update: 2024-12-05 16:55:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG RED DIGITAL LTD
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Company Officers of BIG RED DIGITAL LTD

Current Directors
Officer Role Date Appointed
LESLEY ROBERTSON
 Company Secretary 2010-09-08
STEVEN BLOOD
 Director 2017-04-25
TOMMY MCLAUGHLIN
 Director 2017-04-25
CHARLES MCSHERRY
 Director 2010-10-14
HUGH STEWART
 Director 2010-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
MC SECRETARIES LIMITED
 Company Secretary 2010-08-02 2010-09-08
ROGER GORDON CONNON
 Director 2010-08-02 2010-09-08
JOHN ARTHUR THOMAS RUTHERFORD
 Director 2010-08-02 2010-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES MCSHERRY STRAAN CAPITAL LIMITED Director 2004-06-25 CURRENT 2004-06-25 Active
CHARLES MCSHERRY INSPIRENT LTD Director 2002-12-01 CURRENT 1987-08-04 Active
HUGH STEWART REALISE RECRUITMENT LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
HUGH STEWART DIGITAL I.T. AND COMMUNICATIONS (SCOTLAND) LIMITED Director 2017-01-13 CURRENT 2008-03-11 Liquidation
HUGH STEWART IMET ALLOYS GROUP LIMITED Director 2015-10-20 CURRENT 2011-03-17 Active
HUGH STEWART SON VIDA LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active
HUGH STEWART ALLCORD LIMITED Director 2012-06-29 CURRENT 1980-10-15 Active - Proposal to Strike off
HUGH STEWART WB NEWCO 52 LIMITED Director 2012-06-29 CURRENT 2011-05-09 Active - Proposal to Strike off
HUGH STEWART ALLCORD HOLDINGS LIMITED Director 2012-06-19 CURRENT 2012-03-22 Active - Proposal to Strike off
HUGH STEWART IPORT ENERGY LTD Director 2012-04-03 CURRENT 2012-04-03 Active
HUGH STEWART STIPIS GENERAL PARTNER Director 2011-07-06 CURRENT 2011-07-06 Active
HUGH STEWART ROSEWOOD HOMES AND PROPERTIES LIMITED Director 2010-09-09 CURRENT 2010-09-09 Active
HUGH STEWART INDIGO E-COMMERCE LIMITED Director 2010-05-21 CURRENT 2010-01-18 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
2024-11-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-08-02CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-04-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-08-08CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM Coralinn House 4 Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-04-25AP01DIRECTOR APPOINTED MR TOMMY MCLAUGHLIN
2017-04-25AP01DIRECTOR APPOINTED MR STEVEN BLOOD
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15RES15CHANGE OF COMPANY NAME 15/12/16
2016-12-15CERTNMCOMPANY NAME CHANGED IPORT SOFTWARE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/12/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-03AR0102/08/15 ANNUAL RETURN FULL LIST
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-05AR0102/08/14 ANNUAL RETURN FULL LIST
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-04AR0102/08/13 ANNUAL RETURN FULL LIST
2013-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-11AA01Current accounting period shortened from 30/06/13 TO 31/03/13
2012-08-06AR0102/08/12 ANNUAL RETURN FULL LIST
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/12 FROM 45 Goremire Road Carluke ML8 4PQ
2012-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-11-21AR0102/08/11 ANNUAL RETURN FULL LIST
2010-11-25AA01Current accounting period shortened from 31/08/11 TO 30/06/11
2010-11-05AP03Appointment of Lesley Robertson as company secretary
2010-11-03AP01DIRECTOR APPOINTED CHARLES MCSHERRY
2010-10-29RES01ADOPT ARTICLES 14/10/2010
2010-10-29SH0114/10/10 STATEMENT OF CAPITAL GBP 200
2010-10-07TM02APPOINTMENT TERMINATED, SECRETARY MC SECRETARIES LIMITED
2010-09-09AP01DIRECTOR APPOINTED HUGH STEWART
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2010-09-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-09CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1621 LIMITED CERTIFICATE ISSUED ON 09/09/10
2010-09-09RES15CHANGE OF NAME 08/09/2010
2010-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BIG RED DIGITAL LTD 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 BIG RED DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIG RED DIGITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BIG RED DIGITAL LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 903,228
Shareholder Funds 2011-07-01 £ 903,228

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG RED DIGITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIG RED DIGITAL LTD
Trademarks
We have not found any records of BIG RED DIGITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG RED DIGITAL LTD. 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 (62012 - Business and domestic software development) as BIG RED DIGITAL LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BIG RED DIGITAL LTD 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 BIG RED DIGITAL LTD 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 BIG RED DIGITAL LTD 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.
    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.
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    Other companies at postcode G33 4ER