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Big Properties (Scotland) Ltd

Documents

Total Documents69
Total Pages315

Filing History

9 January 2024Satisfaction of charge SC4756100001 in full
9 January 2024Satisfaction of charge SC4756100002 in full
19 December 2023Registration of charge SC4756100005, created on 14 December 2023
19 December 2023Registration of charge SC4756100006, created on 14 December 2023
13 December 2023Registration of charge SC4756100004, created on 29 November 2023
13 December 2023Registration of charge SC4756100003, created on 29 November 2023
17 October 2023Appointment of Mr Alan Adie as a director on 20 April 2023
8 September 2023Director's details changed for Mrs Angela Adie on 8 September 2023
8 September 2023Change of details for Mrs Angela Adie as a person with significant control on 8 September 2023
31 May 2023Total exemption full accounts made up to 31 August 2022
19 April 2023Confirmation statement made on 19 April 2023 with no updates
9 August 2022Total exemption full accounts made up to 31 August 2021
25 April 2022Confirmation statement made on 19 April 2022 with no updates
19 April 2021Confirmation statement made on 19 April 2021 with updates
28 October 2020Compulsory strike-off action has been discontinued
27 October 2020Total exemption full accounts made up to 31 August 2020
27 October 2020First Gazette notice for compulsory strike-off
26 October 2020Total exemption full accounts made up to 31 August 2019
14 June 2020Confirmation statement made on 19 April 2020 with no updates
31 May 2019Total exemption full accounts made up to 31 August 2018
26 April 2019Confirmation statement made on 19 April 2019 with updates
30 May 2018Total exemption full accounts made up to 31 August 2017
30 April 2018Previous accounting period extended from 31 July 2017 to 31 August 2017
19 April 2018Confirmation statement made on 19 April 2018 with updates
3 May 2017Confirmation statement made on 19 April 2017 with updates
3 May 2017Confirmation statement made on 19 April 2017 with updates
28 April 2017Total exemption small company accounts made up to 31 July 2016
28 April 2017Total exemption small company accounts made up to 31 July 2016
24 August 2016Director's details changed for Mrs Angela Adie on 24 August 2016
24 August 2016Director's details changed for Mrs Angela Adie on 24 August 2016
25 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
25 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
25 April 2016Director's details changed for Mrs Angela Adie on 18 April 2016
25 April 2016Director's details changed for Mrs Angela Adie on 18 April 2016
17 December 2015Accounts for a dormant company made up to 31 July 2015
17 December 2015Accounts for a dormant company made up to 31 July 2015
16 December 2015Previous accounting period shortened from 30 April 2016 to 31 July 2015
16 December 2015Accounts for a dormant company made up to 30 April 2015
16 December 2015Previous accounting period shortened from 30 April 2016 to 31 July 2015
16 December 2015Accounts for a dormant company made up to 30 April 2015
17 September 2015Registration of charge SC4756100002, created on 4 September 2015
17 September 2015Registration of charge SC4756100002, created on 4 September 2015
17 September 2015Registration of charge SC4756100002, created on 4 September 2015
29 July 2015Registration of charge SC4756100001, created on 24 July 2015
29 July 2015Registration of charge SC4756100001, created on 24 July 2015
11 May 2015Appointment of Mrs Angela Adie as a director on 18 April 2015
11 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
11 May 2015Company name changed big events merchandising LTD\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
11 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
11 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
11 May 2015Appointment of Mrs Angela Adie as a director on 18 April 2015
11 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
11 May 2015Company name changed big events merchandising LTD\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
11 May 2015Termination of appointment of Ian Adie as a director on 18 April 2015
11 May 2015Termination of appointment of Ian Adie as a director on 18 April 2015
28 April 2014Appointment of Mr Ian Adie as a director
28 April 2014Company name changed big events (glasgow) LTD\certificate issued on 28/04/14
  • RES15 ‐ Change company name resolution on 2014-04-28
  • NM01 ‐ Change of name by resolution
28 April 2014Appointment of Mr Ian Adie as a director
28 April 2014Company name changed big events (glasgow) LTD\certificate issued on 28/04/14
  • RES15 ‐ Change company name resolution on 2014-04-28
  • NM01 ‐ Change of name by resolution
17 April 2014Incorporation
Statement of capital on 2014-04-17
  • GBP 1
17 April 2014Termination of appointment of James Mcmeekin as a director
17 April 2014Termination of appointment of Cosec Limited as a secretary
17 April 2014Incorporation
Statement of capital on 2014-04-17
  • GBP 1
17 April 2014Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 April 2014
17 April 2014Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 April 2014
17 April 2014Termination of appointment of Cosec Limited as a director
17 April 2014Termination of appointment of Cosec Limited as a director
17 April 2014Termination of appointment of James Mcmeekin as a director
17 April 2014Termination of appointment of Cosec Limited as a secretary
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