The Big Partnership Group Limited

Company Name	The Big Partnership Group Limited
Company Status	Active
Company Number	SC217874
Category	Private Limited Company
Incorporation Date	6 April 2001(23 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Alexander Wilson Barr
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(same day as company formation)
Role	Public Relations Consultant
Country of Residence	Scotland
Correspondence Address	Crossford House Stonebyres Lanark ML11 5UW Scotland

Director Name	Mrs Zoe Sutherland Ogilvie
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 August 2004(3 years, 4 months after company formation)
Appointment Duration	19 years, 8 months
Role	Public Relations Consultant
Country of Residence	Scotland
Correspondence Address	Cove Farm Cove Road, Cove Bay Aberdeen Aberdeenshire AB12 3NX Scotland

Secretary Name	Mrs Zoe Sutherland Ogilvie
Nationality	British
Status	Current
Appointed	30 March 2006(4 years, 11 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cove Farm Cove Road, Cove Bay Aberdeen Aberdeenshire AB12 3NX Scotland

Director Name	Mr Robert Allan Barr
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 June 2014(13 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mrs Gayle Grant
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(18 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Victoria Woods
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(19 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Victoria Woods
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(19 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Robert McCann
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(20 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Neil Thomas Gibson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Role	Public Relations Consultant
Country of Residence	Scotland
Correspondence Address	13 Airdale Avenue Giffnock Glasgow G46 6JT Scotland

Director Name	Graham Isdale
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	119 Kylepark Drive Uddingston Glasgow Lanarkshire G71 7DD Scotland

Secretary Name	Graham Isdale
Nationality	British
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	119 Kylepark Drive Uddingston Glasgow Lanarkshire G71 7DD Scotland

Director Name	Ms Pamela Caterina Caira
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 2007)
Role	P.Relations Director And Compa
Country of Residence	United Kingdom
Correspondence Address	The Dovecot Montrave'Home Farm Leven Fife KY8 5NZ Scotland

Director Name	Ms Marjorie Calder
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(5 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 June 2015)
Role	Public/Media Relations
Country of Residence	Scotland
Correspondence Address	3b Waterfoot Bank, Glasgow Road Eaglesham Glasgow G76 0ES Scotland

Director Name	Ms Sharon Mars
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(13 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Andrew William Baird
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(13 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Graham McIvor Leitch
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(13 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Bryan Watson Garvie
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(13 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Malcolm Henry McPherson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(15 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2021)
Role	Senior Partner
Country of Residence	Scotland
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Stephen Peter McLaughlin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(18 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 November 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mrs Sarah Lawless
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2019(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Old Lansdowne Road Manchester M20 2WX

Director Name	Mr Euan Blair
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mrs Stephanie Clark
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2020(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	bigpartnership.co.uk
Telephone	0845 1800830
Telephone region	Unknown

Location

Registered Address	3rd Floor Fountain House 1 - 3 Woodside Crescent Glasgow G3 7UL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

2.6k at £1	Exchangelaw (500) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£7,858,923
Gross Profit	£6,680,159
Net Worth	£2,579,409
Cash	£544,884
Current Liabilities	£1,231,952

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 April 2024 (2 weeks, 5 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Charges

27 July 2016	Delivered on: 29 July 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
9 June 2014	Delivered on: 13 June 2014 Persons entitled: Neil Gibson Alex Barr Classification: A registered charge Outstanding
16 May 2008	Delivered on: 21 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
12 September 2003	Delivered on: 24 September 2003 Satisfied on: 31 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 park circus place, glasgow. Fully Satisfied
21 July 2003	Delivered on: 6 August 2003 Satisfied on: 11 April 2008 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. Fully Satisfied

Filing History

12 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
24 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
14 December 2022	Termination of appointment of Neil Thomas Gibson as a director on 28 June 2022 (1 page)
14 December 2022	Termination of appointment of Stephanie Clark as a director on 12 August 2022 (1 page)
11 July 2022	Second filing for the appointment of Victoria Woods as a director (3 pages)
19 April 2022	Confirmation statement made on 6 April 2022 with updates (3 pages)
19 April 2022	Termination of appointment of Bryan Watson Garvie as a director on 10 March 2022 (1 page)
18 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
29 October 2021	Termination of appointment of Malcolm Henry Mcpherson as a director on 31 July 2021 (1 page)
29 October 2021	Termination of appointment of Euan Blair as a director on 16 October 2021 (1 page)
28 May 2021	Accounts for a small company made up to 31 May 2020 (12 pages)
18 May 2021	Appointment of Mr Robert Mccann as a director on 4 May 2021 (2 pages)
14 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
17 February 2021	Appointment of Victoria Woods as a director on 15 February 2021 (2 pages)
17 February 2021	Appointment of Victoria Woods as a director on 15 February 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/07/2022 (2 pages)
2 February 2021	Appointment of Mrs Stephanie Clark as a director on 15 December 2020 (2 pages)
21 January 2021	Termination of appointment of Sarah Lawless as a director on 1 January 2021 (1 page)
5 January 2021	Termination of appointment of Graham Mcivor Leitch as a director on 1 January 2021 (1 page)
19 May 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
4 March 2020	Appointment of Mr Euan Blair as a director on 1 March 2020 (2 pages)
4 March 2020	Appointment of Mrs Gayle Grant as a director on 1 March 2020 (2 pages)
27 November 2019	Termination of appointment of Stephen Peter Mclaughlin as a director on 14 November 2019 (1 page)
27 November 2019	Termination of appointment of Andrew William Baird as a director on 8 November 2019 (1 page)
19 November 2019	Accounts for a small company made up to 31 May 2019 (11 pages)
3 July 2019	Appointment of Mr Stephen Peter Mclaughlin as a director on 29 April 2019 (2 pages)
3 July 2019	Appointment of Mrs Sarah Lawless as a director on 12 June 2019 (2 pages)
15 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
20 December 2018	Accounts for a small company made up to 31 May 2018 (12 pages)
20 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
22 February 2018	Accounts for a small company made up to 31 May 2017 (12 pages)
4 September 2017	Termination of appointment of Sharon Mars as a director on 25 August 2017 (1 page)
4 September 2017	Termination of appointment of Sharon Mars as a director on 25 August 2017 (1 page)
12 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
3 March 2017	Accounts for a small company made up to 31 May 2016 (12 pages)
3 March 2017	Accounts for a small company made up to 31 May 2016 (12 pages)
14 September 2016	Appointment of Mr Malcolm Henry Mcpherson as a director on 1 June 2016 (2 pages)
14 September 2016	Appointment of Mr Malcolm Henry Mcpherson as a director on 1 June 2016 (2 pages)
29 July 2016	Registration of charge SC2178740005, created on 27 July 2016 (17 pages)
29 July 2016	Registration of charge SC2178740005, created on 27 July 2016 (17 pages)
3 May 2016	Director's details changed for Zoe Corsi on 7 April 2015 (2 pages)
3 May 2016	Director's details changed for Zoe Corsi on 7 April 2015 (2 pages)
3 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2,571 (10 pages)
3 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2,571 (10 pages)
5 February 2016	Full accounts made up to 31 May 2015 (19 pages)
5 February 2016	Full accounts made up to 31 May 2015 (19 pages)
2 July 2015	Termination of appointment of Marjorie Calder as a director on 26 June 2015 (1 page)
2 July 2015	Termination of appointment of Marjorie Calder as a director on 26 June 2015 (1 page)
16 April 2015	Register inspection address has been changed from C/O Dundas & Wilson 191 West George Street Glasgow G2 2LD Scotland to C/O Macdonald Henderson Limited 94 Hope Street Glasgow G2 6PH (1 page)
16 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2,571 (12 pages)
16 April 2015	Register inspection address has been changed from C/O Dundas & Wilson 191 West George Street Glasgow G2 2LD Scotland to C/O Macdonald Henderson Limited 94 Hope Street Glasgow G2 6PH (1 page)
16 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2,571 (12 pages)
16 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2,571 (12 pages)
2 March 2015	Full accounts made up to 31 May 2014 (21 pages)
2 March 2015	Full accounts made up to 31 May 2014 (21 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 July 2014	Appointment of Mr Robert Allan Barr as a director on 9 June 2014 (2 pages)
14 July 2014	Appointment of Mr Graham Mcivor Leitch as a director on 9 June 2014 (2 pages)
14 July 2014	Appointment of Mr Graham Mcivor Leitch as a director on 9 June 2014 (2 pages)
14 July 2014	Appointment of Mr Andrew William Baird as a director on 9 June 2014 (2 pages)
14 July 2014	Appointment of Ms Sharon Mars as a director on 9 June 2014 (2 pages)
14 July 2014	Appointment of Mr Graham Mcivor Leitch as a director on 9 June 2014 (2 pages)
14 July 2014	Appointment of Mr Robert Allan Barr as a director on 9 June 2014 (2 pages)
14 July 2014	Appointment of Mr Bryan Watson Garvie as a director on 9 June 2014 (2 pages)
14 July 2014	Appointment of Mr Andrew William Baird as a director on 9 June 2014 (2 pages)
14 July 2014	Appointment of Mr Robert Allan Barr as a director on 9 June 2014 (2 pages)
14 July 2014	Appointment of Mr Bryan Watson Garvie as a director on 9 June 2014 (2 pages)
14 July 2014	Appointment of Ms Sharon Mars as a director on 9 June 2014 (2 pages)
14 July 2014	Appointment of Ms Sharon Mars as a director on 9 June 2014 (2 pages)
14 July 2014	Appointment of Mr Bryan Watson Garvie as a director on 9 June 2014 (2 pages)
14 July 2014	Appointment of Mr Andrew William Baird as a director on 9 June 2014 (2 pages)
9 July 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 2,571.00 (4 pages)
9 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 July 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 2,571.00 (4 pages)
9 July 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 2,571.00 (4 pages)
9 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 June 2014	Alterations to a floating charge (43 pages)
25 June 2014	Alterations to a floating charge (43 pages)
21 June 2014	Alterations to floating charge 3 (54 pages)
21 June 2014	Alterations to floating charge 3 (54 pages)
13 June 2014	Registration of charge SC2178740004 (13 pages)
13 June 2014	Registration of charge SC2178740004 (13 pages)
29 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders (8 pages)
29 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders (8 pages)
29 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders (8 pages)
4 March 2014	Full accounts made up to 31 May 2013 (20 pages)
4 March 2014	Full accounts made up to 31 May 2013 (20 pages)
8 July 2013	Registered office address changed from 5 Park Circus Place Glasgow Lanarkshire G3 6AH on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 5 Park Circus Place Glasgow Lanarkshire G3 6AH on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 5 Park Circus Place Glasgow Lanarkshire G3 6AH on 8 July 2013 (1 page)
25 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
25 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
25 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (8 pages)
27 February 2013	Full accounts made up to 31 May 2012 (20 pages)
27 February 2013	Full accounts made up to 31 May 2012 (20 pages)
1 October 2012	Secretary's details changed for Zoe Corsi on 1 October 2012 (1 page)
1 October 2012	Secretary's details changed for Zoe Corsi on 1 October 2012 (1 page)
1 October 2012	Secretary's details changed for Zoe Corsi on 1 October 2012 (1 page)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (8 pages)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (8 pages)
30 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (8 pages)
27 February 2012	Full accounts made up to 31 May 2011 (19 pages)
27 February 2012	Full accounts made up to 31 May 2011 (19 pages)
2 May 2011	Director's details changed for Marjorie Calder on 16 February 2011 (2 pages)
2 May 2011	Director's details changed for Marjorie Calder on 16 February 2011 (2 pages)
2 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (8 pages)
2 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (8 pages)
2 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (8 pages)
3 February 2011	Full accounts made up to 31 May 2010 (23 pages)
3 February 2011	Full accounts made up to 31 May 2010 (23 pages)
5 May 2010	Cancellation of shares. Statement of capital on 5 May 2010 GBP 2,362 (4 pages)
5 May 2010	Cancellation of shares. Statement of capital on 5 May 2010 GBP 2,362 (4 pages)
5 May 2010	Purchase of own shares. (3 pages)
5 May 2010	Purchase of own shares. (3 pages)
5 May 2010	Cancellation of shares. Statement of capital on 5 May 2010 GBP 2,362 (4 pages)
29 April 2010	Director's details changed for Marjorie Calder on 6 April 2010 (2 pages)
29 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Director's details changed for Zoe Corsi on 6 April 2010 (2 pages)
29 April 2010	Director's details changed for Marjorie Calder on 6 April 2010 (2 pages)
29 April 2010	Director's details changed for Zoe Corsi on 6 April 2010 (2 pages)
29 April 2010	Director's details changed for Marjorie Calder on 6 April 2010 (2 pages)
29 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Director's details changed for Zoe Corsi on 6 April 2010 (2 pages)
29 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Register inspection address has been changed (1 page)
29 April 2010	Register inspection address has been changed (1 page)
1 March 2010	Full accounts made up to 31 May 2009 (22 pages)
1 March 2010	Full accounts made up to 31 May 2009 (22 pages)
28 April 2009	Return made up to 06/04/09; full list of members (5 pages)
28 April 2009	Return made up to 06/04/09; full list of members (5 pages)
12 March 2009	Full accounts made up to 31 May 2008 (25 pages)
12 March 2009	Full accounts made up to 31 May 2008 (25 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 June 2008	Gbp ic 2571/2462\30/05/08\gbp sr 109@1=109\ (1 page)
26 June 2008	Gbp ic 2571/2462\30/05/08\gbp sr 109@1=109\ (1 page)
18 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
18 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 April 2008	Return made up to 06/04/08; full list of members (7 pages)
15 April 2008	Return made up to 06/04/08; full list of members (7 pages)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
31 March 2008	Full accounts made up to 31 May 2007 (16 pages)
31 March 2008	Full accounts made up to 31 May 2007 (16 pages)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 August 2007	Â£ ic 3279/3041 20/07/07 Â£ sr 238@1=238 (2 pages)
14 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
14 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
14 August 2007	Â£ ic 3279/3041 20/07/07 Â£ sr 238@1=238 (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
15 May 2007	Â£ sr 470@1 06/04/07 (1 page)
15 May 2007	Â£ sr 470@1 06/04/07 (1 page)
2 May 2007	Return made up to 06/04/07; full list of members (5 pages)
2 May 2007	Return made up to 06/04/07; full list of members (5 pages)
21 November 2006	Accounts for a small company made up to 31 May 2006 (10 pages)
21 November 2006	Accounts for a small company made up to 31 May 2006 (10 pages)
26 October 2006	Â£ ic 3357/3279 06/10/06 Â£ sr 78@1=78 (1 page)
26 October 2006	Â£ ic 3357/3279 06/10/06 Â£ sr 78@1=78 (1 page)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
5 July 2006	Location of register of members (1 page)
5 July 2006	Â£ ic 3749/3357 14/06/06 Â£ sr 392@1=392 (1 page)
5 July 2006	Location of register of members (1 page)
5 July 2006	Â£ ic 3749/3357 14/06/06 Â£ sr 392@1=392 (1 page)
1 June 2006	Return made up to 06/04/06; full list of members (10 pages)
1 June 2006	Return made up to 06/04/06; full list of members (10 pages)
31 May 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (25 pages)
31 May 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (25 pages)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	Secretary resigned;director resigned (1 page)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	Secretary resigned;director resigned (1 page)
28 March 2006	Accounts for a small company made up to 31 May 2005 (9 pages)
28 March 2006	Accounts for a small company made up to 31 May 2005 (9 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	Return made up to 06/04/05; full list of members (10 pages)
6 May 2005	Return made up to 06/04/05; full list of members (10 pages)
6 May 2005	New director appointed (2 pages)
8 November 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
8 November 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 September 2004	New director appointed (1 page)
1 September 2004	New director appointed (1 page)
23 April 2004	Return made up to 06/04/04; no change of members (7 pages)
23 April 2004	Return made up to 06/04/04; no change of members (7 pages)
26 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
26 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
24 September 2003	Partic of mort/charge * (5 pages)
24 September 2003	Partic of mort/charge * (5 pages)
24 September 2003	Registered office changed on 24/09/03 from: 216 west george street glasgow G2 2PQ (1 page)
24 September 2003	Registered office changed on 24/09/03 from: 216 west george street glasgow G2 2PQ (1 page)
6 August 2003	Partic of mort/charge * (6 pages)
6 August 2003	Partic of mort/charge * (6 pages)
9 May 2003	Return made up to 06/04/03; full list of members (7 pages)
9 May 2003	Return made up to 06/04/03; full list of members (7 pages)
30 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
30 January 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
21 January 2003	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
21 January 2003	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
2 December 2002	Registered office changed on 02/12/02 from: c/o gilliland & co 219 saint vincent street glasgow G2 5QY (1 page)
2 December 2002	Registered office changed on 02/12/02 from: c/o gilliland & co 219 saint vincent street glasgow G2 5QY (1 page)
7 June 2002	Ad 06/04/01--------- Â£ si 2998@1 (2 pages)
7 June 2002	Ad 06/04/01--------- Â£ si 2998@1 (2 pages)
23 May 2002	Return made up to 06/04/02; full list of members (7 pages)
23 May 2002	Return made up to 06/04/02; full list of members (7 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New secretary appointed;new director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New secretary appointed;new director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Secretary resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
6 April 2001	Incorporation (16 pages)
6 April 2001	Incorporation (16 pages)

The Big Partnership Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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