Big Advert Limited

Company Name	Big Advert Limited
Directors	Robin James Lippett and Philip Peter Bald
Company Status	Active
Company Number	SC206735
Category	Private Limited Company
Incorporation Date	2 May 2000(24 years ago)
Previous Name	The Big Advert Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Robin James Lippett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 May 2000(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	3b Ormiston Terrace Edinburgh EH12 7SJ Scotland

Director Name	Mr Philip Peter Bald
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(21 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	3b Ormiston Terrace Edinburgh EH12 7SJ Scotland

Director Name	Robert Lindsay Buchan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Architect
Correspondence Address	65 Queen Charlotte Street Edinburgh Midlothian EH6 7EY Scotland

Director Name	James Christopher Thomson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Designer
Correspondence Address	3/10 Dean Path Edinburgh Midlothian EH4 3BE Scotland

Director Name	Derek Vincent Thwaits
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Urbanist
Correspondence Address	64 Adelphi Place Edinburgh EH15 1BE Scotland

Secretary Name	Derek Vincent Thwaits
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Urbanist
Correspondence Address	64 Adelphi Place Edinburgh EH15 1BE Scotland

Secretary Name	Robert Lindsay Buchan
Nationality	British
Status	Resigned
Appointed	29 May 2002(2 years after company formation)
Appointment Duration	3 years, 5 months (resigned 14 November 2005)
Role	Architect
Correspondence Address	65 Queen Charlotte Street Edinburgh Midlothian EH6 7EY Scotland

Secretary Name	Mr Robin James Lippett
Nationality	British
Status	Resigned
Appointed	14 November 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3f3 120 MacDconald Road Edinburgh EH7 4NQ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Bid Advert (Outdoor) Limited (Corporation)
Status	Resigned
Appointed	14 May 2007(7 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 2013)
Correspondence Address	63 Queen Charlotte Street Edinburgh EH6 7EY Scotland

Secretary Name	The A9 Partnership Limited (Corporation)
Status	Resigned
Appointed	01 February 2013(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 February 2014)
Correspondence Address	Abercorn School Newton Broxburn West Lothian EH52 6PZ Scotland

Contact

Website	bigadvert.com
Telephone	01339 421828
Telephone region	Aboyne / Ballater

Location

Registered Address	Philip Bald Accountancy 3b Ormiston Terrace Edinburgh EH12 7SJ Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10.1k at £1	Mr Robin James Lippett 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,147
Cash	£236
Current Liabilities	£85,828

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 1 day from now)

Filing History

27 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
26 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
22 February 2023	Micro company accounts made up to 31 May 2022 (4 pages)
13 May 2022	Micro company accounts made up to 31 May 2021 (4 pages)
27 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
6 August 2021	Appointment of Mr Philip Peter Bald as a director on 6 August 2021 (2 pages)
11 May 2021	Micro company accounts made up to 31 May 2020 (4 pages)
7 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
6 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 31 May 2019 (5 pages)
24 April 2019	Director's details changed for Mr Robin James Lippett on 22 September 2018 (2 pages)
24 April 2019	Change of details for Mr Robin James Lippett as a person with significant control on 22 September 2018 (2 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (3 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
25 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
3 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10,100 (3 pages)
3 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10,100 (3 pages)
27 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 10,100 (3 pages)
27 April 2015	Registered office address changed from 63 Queen Charlotte Street Edinburgh EH6 7EY to C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from 63 Queen Charlotte Street Edinburgh EH6 7EY to C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ on 27 April 2015 (1 page)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 10,100 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,100 (3 pages)
25 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10,100 (3 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 February 2014	Termination of appointment of The a9 Partnership Limited as a secretary (1 page)
10 February 2014	Termination of appointment of The a9 Partnership Limited as a secretary (1 page)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Appointment of The a9 Partnership Limited as a secretary (2 pages)
24 April 2013	Appointment of The a9 Partnership Limited as a secretary (2 pages)
24 April 2013	Termination of appointment of Bid Advert (Outdoor) Limited as a secretary (1 page)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Termination of appointment of Bid Advert (Outdoor) Limited as a secretary (1 page)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
22 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
3 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
3 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
3 May 2010	Secretary's details changed for Bid Advert (Outdoor) Limited on 2 May 2010 (2 pages)
3 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
3 May 2010	Secretary's details changed for Bid Advert (Outdoor) Limited on 2 May 2010 (2 pages)
3 May 2010	Secretary's details changed for Bid Advert (Outdoor) Limited on 2 May 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 May 2009	Return made up to 02/05/09; full list of members (3 pages)
6 May 2009	Return made up to 02/05/09; full list of members (3 pages)
23 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
6 May 2008	Return made up to 02/05/08; full list of members (3 pages)
6 May 2008	Return made up to 02/05/08; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 June 2007	Memorandum and Articles of Association (14 pages)
21 June 2007	Memorandum and Articles of Association (14 pages)
19 June 2007	Company name changed the big advert company LIMITED\certificate issued on 19/06/07 (2 pages)
19 June 2007	Company name changed the big advert company LIMITED\certificate issued on 19/06/07 (2 pages)
15 June 2007	Secretary resigned (1 page)
15 June 2007	New secretary appointed (1 page)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New secretary appointed (1 page)
11 May 2007	Return made up to 02/05/07; full list of members (2 pages)
11 May 2007	Return made up to 02/05/07; full list of members (2 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
17 May 2006	Return made up to 02/05/06; full list of members (3 pages)
17 May 2006	Return made up to 02/05/06; full list of members (3 pages)
13 February 2006	Registered office changed on 13/02/06 from: 5 marischal place edinburgh midlothian EH4 3NE (1 page)
13 February 2006	Registered office changed on 13/02/06 from: 5 marischal place edinburgh midlothian EH4 3NE (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	New secretary appointed (1 page)
23 November 2005	New secretary appointed (1 page)
15 August 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
15 August 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
8 June 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
8 June 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
26 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 May 2005	Ad 01/03/05--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
26 May 2005	Ad 01/03/05--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
26 May 2005	Nc inc already adjusted 28/02/05 (1 page)
26 May 2005	Nc inc already adjusted 28/02/05 (1 page)
19 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
19 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
10 February 2005	Registered office changed on 10/02/05 from: 22 north west circus place edinburgh midlothian EH3 6SX (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 22 north west circus place edinburgh midlothian EH3 6SX (1 page)
21 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
21 May 2003	Return made up to 02/05/03; full list of members (8 pages)
21 May 2003	Return made up to 02/05/03; full list of members (8 pages)
5 February 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
5 February 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
30 May 2002	Return made up to 02/05/02; full list of members (9 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Return made up to 02/05/02; full list of members (9 pages)
28 February 2002	Secretary resigned;director resigned (1 page)
28 February 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
28 February 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
28 February 2002	Secretary resigned;director resigned (1 page)
8 June 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 June 2001	Ad 31/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 2001	Ad 31/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 June 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Secretary resigned (1 page)
2 May 2000	Incorporation (17 pages)
2 May 2000	Incorporation (17 pages)

Big Advert Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland