Big Beat Holdings Limited

Company Name	Big Beat Holdings Limited
Company Status	Dissolved
Company Number	SC158433
Category	Private Limited Company
Incorporation Date	6 June 1995(28 years, 10 months ago)
Dissolution Date	20 December 2016 (7 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr George Allan Swanson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1995(2 months after company formation)
Appointment Duration	21 years, 4 months (closed 20 December 2016)
Role	Company Director
Correspondence Address	Strathview Fintry Road Kippen Stirling FK8 3HL Scotland

Secretary Name	Mr George Allan Swanson
Nationality	British
Status	Closed
Appointed	11 August 1995(2 months after company formation)
Appointment Duration	21 years, 4 months (closed 20 December 2016)
Role	Company Director
Correspondence Address	Strathview Fintry Road Kippen Stirling FK8 3HL Scotland

Director Name	Robert Soutar Morrison
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2001(5 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (closed 20 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Lady Margaret Drive Troon Ayrshire KA10 7AL Scotland

Director Name	Neil Ronald McCulloch
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(2 months after company formation)
Appointment Duration	6 years (resigned 24 August 2001)
Role	Designer
Correspondence Address	Barncluith House Barncluith Road Hamilton Lanarkshire ML3 7UG Scotland

Director Name	Steven Scott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(4 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 October 1999)
Role	Company Director
Correspondence Address	15 Bentinck Drive Troon Ayrshire KA10 6HX Scotland

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	August 1991 (Born 32 years ago)
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh Lothian EH2 4DD Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	C/O Kpmg Llp 3rd Floor 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£17,660,000
Gross Profit	£12,645,000
Net Worth	£13,694,000
Cash	£67,000
Current Liabilities	£8,095,000

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

23 August 1995	Delivered on: 29 August 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

20 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
14 July 2016	Notice of ceasing to act as receiver or manager (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 24 blythswood square glasgow G2 4QS (1 page)
2 September 2002	Director resigned (1 page)
11 July 2001	Notice of receiver's report (1 page)
2 May 2001	Registered office changed on 02/05/01 from: 10 clairmont gardens glasgow G3 7LW (1 page)
20 April 2001	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
2 April 2001	New director appointed (2 pages)
20 June 2000	Return made up to 06/06/00; full list of members (8 pages)
17 February 2000	Full group accounts made up to 31 March 1999 (30 pages)
21 October 1999	Director resigned (1 page)
13 July 1999	New director appointed (3 pages)
30 June 1999	Ad 21/06/99--------- Â£ si 3212121@1=3212121 Â£ ic 5250000/8462121 (2 pages)
30 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
30 June 1999	Â£ nc 5613045/5321428 21/06/99 (1 page)
30 June 1999	Nc inc already adjusted 21/06/99 (1 page)
30 June 1999	Memorandum and Articles of Association (41 pages)
28 May 1999	Return made up to 06/06/99; full list of members (6 pages)
30 March 1999	Ad 24/08/98--------- Â£ si 203750@1=203750 Â£ ic 3956250/4160000 (2 pages)
16 November 1998	Full group accounts made up to 31 March 1998 (30 pages)
7 September 1998	Ad 08/01/98--------- Â£ si 1090000@1 (2 pages)
2 June 1998	Return made up to 06/06/98; change of members (6 pages)
20 August 1997	Full group accounts made up to 31 March 1997 (26 pages)
11 June 1997	Return made up to 06/06/97; change of members (6 pages)
21 April 1997	Ad 10/03/97--------- Â£ si 70000@1=70000 Â£ ic 3886250/3956250 (2 pages)
13 March 1997	Ad 21/10/96--------- Â£ si 535000@1=535000 Â£ ic 3231250/3766250 (2 pages)
13 March 1997	Ad 01/06/96--------- Â£ si 120000@1 (2 pages)
13 March 1997	Ad 01/11/96--------- Â£ si 250000@1=250000 Â£ ic 2981250/3231250 (2 pages)
13 March 1997	Ad 30/01/97--------- Â£ si 306250@1=306250 Â£ ic 1800000/2106250 (2 pages)
13 March 1997	Ad 02/12/96--------- Â£ si 875000@1=875000 Â£ ic 2106250/2981250 (2 pages)
7 November 1996	Accounts made up to 31 March 1996 (23 pages)
31 July 1996	Return made up to 06/06/96; full list of members (6 pages)
11 March 1996	Registered office changed on 11/03/96 from: 29 otago streeet glasgow G12 8JJ (1 page)
27 November 1995	Ad 23/08/95--------- Â£ si 800000@1=800000 Â£ ic 1000000/1800000 (2 pages)
13 September 1995	Company name changed wjb (374) LIMITED\certificate issued on 14/09/95 (4 pages)
6 September 1995	Ad 23/08/95--------- Â£ si 350000@1=350000 Â£ ic 2/350002 (2 pages)
6 September 1995	Statement of affairs (22 pages)
6 September 1995	Ad 23/08/95--------- Â£ si 649998@1=649998 Â£ ic 350002/1000000 (2 pages)
29 August 1995	Partic of mort/charge * (6 pages)
15 August 1995	Secretary resigned;new director appointed (4 pages)
15 August 1995	Accounting reference date notified as 31/03 (1 page)
15 August 1995	Registered office changed on 15/08/95 from: 12 hope street edinburgh lothian EH2 4DD (1 page)
15 August 1995	New secretary appointed;director resigned;new director appointed (4 pages)
6 June 1995	Incorporation (52 pages)

Big Beat Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland