Active
Company Information for BIG THINK AGENCY LIMITED
5TH FLOOR WHEATSHEAF BUILDING, 52 SPEIRS WHARF, GLASGOW, G4 9TJ,
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Company Registration Number
SC399134
Private Limited Company
Active |
Company Name | |
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BIG THINK AGENCY LIMITED | |
Legal Registered Office | |
5TH FLOOR WHEATSHEAF BUILDING 52 SPEIRS WHARF GLASGOW G4 9TJ Other companies in G4 | |
Company Number | SC399134 | |
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Company ID Number | SC399134 | |
Date formed | 2011-05-09 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:38:13 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW HOWAT |
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GARRY MACAULY ALLAN |
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ANTONY RAYMOND CLARK |
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IAIN STEWART FINLAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR JAMES WHITEFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRA PROPERTIES LTD. | Director | 1999-08-26 | CURRENT | 1999-08-19 | Dissolved 2014-11-20 | |
WALK TALK SCOTLAND LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2017-03-14 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF GARRY MACAULAY ALLAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STEPHANIE AINSLIE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANTONY RAYMOND CLARK AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR GARRY MACAULAY ALLAN | ||
Notification of Big Think Holdings Limited as a person with significant control on 2023-08-24 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3991340001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3991340002 | ||
Director's details changed for Stephanie Lindsay on 2022-01-23 | ||
Change of details for Stephanie Lindsay as a person with significant control on 2022-01-23 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Antony Raymond Clark on 2022-07-16 | ||
Change of details for Antony Raymond Clark as a person with significant control on 2022-07-16 | ||
PSC04 | Change of details for Mr Garry Macaulay Allan as a person with significant control on 2021-02-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Garry Macauly Allan on 2021-02-22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY RAYMOND CLARK | |
PSC09 | Withdrawal of a person with significant control statement on 2021-02-22 | |
SH02 | Consolidation of shares on 2021-02-04 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED STEPHANIE LINDSAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF GARRY MACAULY ALLAN AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 100.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2020-12-21 GBP 75.00 | |
RES13 | Resolutions passed:
| |
RP04CS01 | ||
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mr Garry Macauly Allan on 2020-10-29 | |
TM02 | Termination of appointment of Andrew Howat on 2020-10-29 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/19 FROM 4th Floor Wheatsheaf Building 52 Speirs Wharf Glasgow G4 9TJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN STEWART FINLAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 95 | |
SH06 | 22/05/17 STATEMENT OF CAPITAL GBP 95.0 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 22/05/17 STATEMENT OF CAPITAL GBP 95.0 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RP04CS01 | Second filing of Confirmation Statement dated 09/05/2017 | |
ANNOTATION | Second Filing | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Antony Raymond Clark on 2017-05-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JAMES WHITEFORD | |
CS01 | 09/05/17 STATEMENT OF CAPITAL GBP 100.0 | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2017-03-01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/03/2017 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR IAIN STEWART FINLAY | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alistair James Whiteford on 2014-05-31 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Garry Macauly Allan on 2014-05-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/14 FROM C/O Howat, Andrew & Co 11 Piersland Place Irvine Ayrshire KA11 1QF Scotland | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONY RAYMOND CLARK | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JAMES WHITEFORD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-06-01 | £ 37,178 |
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Creditors Due Within One Year | 2011-05-09 | £ 89,614 |
Creditors and other liabilities
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 THINK AGENCY LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
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Called Up Share Capital | 2011-05-09 | £ 100 |
Cash Bank In Hand | 2012-06-01 | £ 17,580 |
Cash Bank In Hand | 2011-05-09 | £ 53,800 |
Current Assets | 2012-06-01 | £ 75,727 |
Current Assets | 2011-05-09 | £ 150,255 |
Debtors | 2012-06-01 | £ 58,147 |
Debtors | 2011-05-09 | £ 96,455 |
Fixed Assets | 2012-06-01 | £ 3,310 |
Fixed Assets | 2011-05-09 | £ 3,685 |
Shareholder Funds | 2012-06-01 | £ 41,859 |
Shareholder Funds | 2011-05-09 | £ 64,326 |
Tangible Fixed Assets | 2012-06-01 | £ 3,310 |
Tangible Fixed Assets | 2011-05-09 | £ 3,685 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BIG THINK AGENCY LIMITED are:
JCDECAUX UK LIMITED | £ 919,842 |
AMBLEGLOW LIMITED | £ 660,189 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
CLEAR CHANNEL UK LIMITED | £ 509,510 |
APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
WCRS&CO LIMITED | £ 274,807 |
FIVE BY FIVE LIMITED | £ 234,179 |
THIRTY THREE GROUP LIMITED | £ 192,577 |
GREENREDEEM LTD | £ 171,449 |
PEOPLESCOUT LIMITED | £ 160,710 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
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. |