| Company Name | Big Apple Graphics Limited |
|---|---|
| Director | Rhona Ann Macrae |
| Company Status | Active |
| Company Number | SC237552 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2002(21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Miss Rhona Ann Macrae |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2002(3 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | 57 Braeside Place Aberdeen AB15 7TX Scotland |
| Secretary Name | Mr James Alexander Barbour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2002(1 week, 1 day after company formation) |
| Appointment Duration | 21 years (resigned 10 October 2023) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 33 Kingsgate Aberdeen AB15 4EL Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | bigapplegraphics.co.uk |
|---|
Location
| Registered Address | 57 Braeside Place Aberdeen AB15 7TX Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Airyhall/Broomhill/Garthdee |
Shareholders
| 100 at £1 | Rhona Macrae 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,577 |
| Cash | £29,810 |
| Current Liabilities | £8,898 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 15 January 2024 | Micro company accounts made up to 31 October 2023 (4 pages) |
|---|---|
| 18 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
| 18 October 2023 | Termination of appointment of James Alexander Barbour as a secretary on 10 October 2023 (1 page) |
| 3 January 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 18 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 18 January 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 19 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 28 December 2020 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 19 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 20 November 2018 | Unaudited abridged accounts made up to 31 October 2018 (10 pages) |
| 22 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 27 December 2017 | Unaudited abridged accounts made up to 31 October 2017 (10 pages) |
| 23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 12 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 22 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 26 February 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 8 October 2013 | Director's details changed for Rhona Ann Macrae on 7 October 2013 (2 pages) |
| 8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Director's details changed for Rhona Ann Macrae on 7 October 2013 (2 pages) |
| 8 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 7 October 2013 | Registered office address changed from 224 Victoria Road Torry Aberdeen AB11 9NR on 7 October 2013 (1 page) |
| 7 October 2013 | Registered office address changed from 224 Victoria Road Torry Aberdeen AB11 9NR on 7 October 2013 (1 page) |
| 7 October 2013 | Registered office address changed from 224 Victoria Road Torry Aberdeen AB11 9NR on 7 October 2013 (1 page) |
| 15 February 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 10 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 20 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 8 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Director's details changed for Rhona Ann Macrae on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Rhona Ann Macrae on 8 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Director's details changed for Rhona Ann Macrae on 8 October 2009 (2 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 23 December 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 11 October 2007 | Return made up to 01/10/07; no change of members (6 pages) |
| 11 October 2007 | Return made up to 01/10/07; no change of members (6 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 20 November 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 20 November 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 30 September 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 30 September 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 25 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 25 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 28 November 2002 | Ad 21/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 November 2002 | Resolutions
|
| 28 November 2002 | Resolutions
|
| 28 November 2002 | Ad 21/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 October 2002 | New secretary appointed (1 page) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | New secretary appointed (1 page) |
| 7 October 2002 | Director resigned (1 page) |
| 7 October 2002 | New director appointed (1 page) |
| 7 October 2002 | Director resigned (1 page) |
| 7 October 2002 | New director appointed (1 page) |
| 1 October 2002 | Incorporation (15 pages) |
| 1 October 2002 | Incorporation (15 pages) |