Active
Company Information for BIG PROPERTIES (SCOTLAND) LTD
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ,
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Company Registration Number
SC475610
Private Limited Company
Active |
Company Name | ||||
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BIG PROPERTIES (SCOTLAND) LTD | ||||
Legal Registered Office | ||||
6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Other companies in G1 | ||||
Previous Names | ||||
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Company Number | SC475610 | |
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Company ID Number | SC475610 | |
Date formed | 2014-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-08-31 | |
Account next due | 2024-05-31 | |
Latest return | 2024-04-19 | |
Return next due | 2025-05-03 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-19 08:39:28 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA ADIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ADIE |
Director | ||
COSEC LIMITED |
Company Secretary | ||
COSEC LIMITED |
Director | ||
JAMES STUART MCMEEKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BUSINESS INCENTIVES GROUP LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Active | |
BIG SOURCING LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Active | |
BIG INCENTIVES LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4756100002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4756100001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4756100003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4756100004 | ||
DIRECTOR APPOINTED MR ALAN ADIE | ||
Director's details changed for Mrs Angela Adie on 2023-09-08 | ||
Change of details for Mrs Angela Adie as a person with significant control on 2023-09-08 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/07/17 TO 31/08/17 | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Angela Adie on 2016-08-24 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Angela Adie on 2016-04-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/07/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4756100002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4756100001 | |
AR01 | 19/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANGELA ADIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ADIE | |
AR01 | 17/04/15 FULL LIST | |
RES15 | CHANGE OF NAME 01/04/2015 | |
CERTNM | Company name changed big events merchandising LTD\certificate issued on 11/05/15 | |
RES15 | CHANGE OF NAME 28/04/2014 | |
CERTNM | Company name changed big events (glasgow) LTD\certificate issued on 28/04/14 | |
AP01 | DIRECTOR APPOINTED MR IAN ADIE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/14 FROM 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COSEC LIMITED | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 PROPERTIES (SCOTLAND) LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BIG PROPERTIES (SCOTLAND) LTD are:
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. |