Company NameBig Apple Graphics Limited
DirectorRhona Ann Macrae
Company StatusActive
Company NumberSC237552
CategoryPrivate Limited Company
Incorporation Date1 October 2002(18 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMiss Rhona Ann Macrae
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2002(3 days after company formation)
Appointment Duration18 years, 2 months
RoleDesigner
Country of ResidenceScotland
Correspondence Address57 Braeside Place
Aberdeen
AB15 7TX
Scotland
Secretary NameMr James Alexander Barbour
NationalityBritish
StatusCurrent
Appointed09 October 2002(1 week, 1 day after company formation)
Appointment Duration18 years, 2 months
RoleAccountant
Country of ResidenceScotland
Correspondence Address33 Kingsgate
Aberdeen
AB15 4EL
Scotland
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed01 October 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed01 October 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Contact

Websitebigapplegraphics.co.uk

Location

Registered Address57 Braeside Place
Aberdeen
AB15 7TX
Scotland
ConstituencyAberdeen South
WardAiryhall/Broomhill/Garthdee

Shareholders

100 at £1Rhona Macrae
100.00%
Ordinary

Financials

Year2014
Net Worth£26,577
Cash£29,810
Current Liabilities£8,898

Accounts

Latest Accounts31 October 2019 (1 year, 1 month ago)
Next Accounts Due31 July 2021 (7 months, 4 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return19 October 2020 (1 month, 2 weeks ago)
Next Return Due2 November 2021 (11 months from now)

Filing History

23 October 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
28 December 2016Total exemption small company accounts made up to 31 October 2016 (6 pages)
24 October 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
11 April 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
22 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(3 pages)
12 February 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(3 pages)
22 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
(3 pages)
26 February 2014Total exemption small company accounts made up to 31 October 2013 (9 pages)
8 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(3 pages)
8 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(3 pages)
8 October 2013Director's details changed for Rhona Ann Macrae on 7 October 2013 (2 pages)
7 October 2013Registered office address changed from 224 Victoria Road Torry Aberdeen AB11 9NR on 7 October 2013 (1 page)
7 October 2013Registered office address changed from 224 Victoria Road Torry Aberdeen AB11 9NR on 7 October 2013 (1 page)
15 February 2013Total exemption small company accounts made up to 31 October 2012 (9 pages)
10 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
10 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
16 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
3 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
25 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
20 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
14 June 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
8 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
8 October 2009Director's details changed for Rhona Ann Macrae on 8 October 2009 (2 pages)
8 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
8 October 2009Director's details changed for Rhona Ann Macrae on 8 October 2009 (2 pages)
18 March 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 December 2008Return made up to 01/10/08; full list of members (3 pages)
15 January 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
11 October 2007Return made up to 01/10/07; no change of members (6 pages)
11 July 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
20 November 2006Return made up to 01/10/06; full list of members (6 pages)
20 July 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
30 September 2005Return made up to 01/10/05; full list of members (6 pages)
25 August 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 October 2004Return made up to 01/10/04; full list of members (6 pages)
26 July 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
25 October 2003Return made up to 01/10/03; full list of members (6 pages)
28 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 November 2002Ad 21/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
9 October 2002New secretary appointed (1 page)
9 October 2002Secretary resigned (1 page)
7 October 2002Director resigned (1 page)
7 October 2002New director appointed (1 page)
1 October 2002Incorporation (15 pages)