Company NameBig M Services Limited
Company StatusDissolved
Company NumberSC076450
CategoryPrivate Limited Company
Incorporation Date30 October 1981(42 years, 5 months ago)
Dissolution Date5 March 2017 (7 years ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameRaymond Morrison
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1988(7 years, 2 months after company formation)
Appointment Duration28 years, 2 months (closed 05 March 2017)
RoleContractor
Correspondence AddressHillside Farm House
Banchory-Devenick
Aberdeen
Aberdeenshire
AB12 5YJ
Scotland
Director NameKaren Ann Cameron
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1998(16 years, 6 months after company formation)
Appointment Duration18 years, 10 months (closed 05 March 2017)
RoleCompany Director
Correspondence Address11 Broadstraik Close
Elrick
Westhill
Aberdeenshire
AB32 6JP
Scotland
Secretary NameJames & George Collie Solicitors (Corporation)
StatusClosed
Appointed19 December 1989(8 years, 1 month after company formation)
Appointment Duration27 years, 2 months (closed 05 March 2017)
Correspondence Address1 East Craibstone Street
Aberdeen
Director NameMarjorie Mitchell Morrison
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(7 years, 2 months after company formation)
Appointment Duration8 years, 12 months (resigned 26 December 1997)
RoleHousewife
Correspondence Address313 Clifton Road
Aberdeen
Aberdeenshire
AB2 2HN
Scotland
Secretary NameLefevre & Co (Corporation)
StatusResigned
Appointed31 December 1988(7 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 19 December 1989)
Correspondence Address8 Rubislaw Terrace
Aberdeen
Ab1

Location

Registered Address12 Carden Place
Aberdeen
AB10 1UR
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2004
Net Worth-£178,874
Cash£673
Current Liabilities£386,112

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 March 2017Final Gazette dissolved following liquidation (1 page)
5 December 2016Return of final meeting of voluntary winding up (4 pages)
5 December 2016Notice of final meeting of creditors (2 pages)
23 February 2005Registered office changed on 23/02/05 from: 12 carden place aberdeen AB10 1UR (1 page)
22 February 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 February 2005Registered office changed on 15/02/05 from: 1 east craibstone street bon accord square aberdeen AB11 6YQ (1 page)
28 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 January 2005Return made up to 19/12/04; full list of members (5 pages)
21 January 2004Return made up to 19/12/03; full list of members (5 pages)
24 December 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 December 2002Return made up to 19/12/02; full list of members (5 pages)
23 December 2002Total exemption small company accounts made up to 31 March 2002 (8 pages)
21 December 2001Return made up to 19/12/01; full list of members (5 pages)
5 December 2001Director's particulars changed (1 page)
5 December 2001Director's particulars changed (1 page)
20 November 2001Total exemption small company accounts made up to 31 March 2001 (8 pages)
11 January 2001Accounts for a small company made up to 31 March 2000 (9 pages)
29 December 2000Return made up to 19/12/00; full list of members (5 pages)
14 February 2000Accounts for a small company made up to 31 March 1999 (8 pages)
23 December 1999Return made up to 19/12/99; change of members (10 pages)
24 May 1999Accounts for a small company made up to 31 March 1998 (8 pages)
23 December 1998Return made up to 19/12/98; full list of members (5 pages)
1 July 1998New director appointed (1 page)
1 April 1998Accounts for a small company made up to 31 March 1997 (8 pages)
9 February 1998Director resigned (1 page)
10 December 1997Return made up to 19/12/97; full list of members (5 pages)
28 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
30 December 1996Return made up to 19/12/96; no change of members (4 pages)
16 October 1996Secretary's particulars changed (1 page)
16 October 1996Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB9 1YH (1 page)
31 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)
22 December 1995Return made up to 19/12/95; full list of members (10 pages)
30 October 1981Certificate of incorporation (1 page)
30 October 1981Incorporation (18 pages)