Big Blue Dog Design Limited

Company Name	Big Blue Dog Design Limited
Director	Lyianne Carson
Company Status	Active
Company Number	SC238252
Category	Private Limited Company
Incorporation Date	16 October 2002(21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Ms Lyianne Carson
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(17 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Beresford Terrace Ayr KA7 2HD Scotland

Director Name	Anne-Lise Parkin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Hr Administrator
Correspondence Address	The Cedars Church Lane Ascot Berkshire SL5 7DD

Director Name	Mr Kris Kirk
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Designer
Country of Residence	Scotland
Correspondence Address	1 Longhill Avenue Ayr KA7 4DY Scotland

Secretary Name	AFM Registrars Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Correspondence Address	Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland

Secretary Name	Crossing Registrars (Scotland) Ltd (Corporation)
Status	Resigned
Appointed	25 September 2003(11 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 29 September 2004)
Correspondence Address	Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland

Secretary Name	Www.Firstregistrars.co.uk Limited (Corporation)
Status	Resigned
Appointed	30 September 2004(1 year, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 August 2016)
Correspondence Address	Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland

Contact

Website	www.bigbluedogdesign.com/
Telephone	01292 280022
Telephone region	Ayr

Location

Registered Address	41 Beresford Terrace Ayr KA7 2HD Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr East

Shareholders

50 at £1	Mr Colleen Kirk 50.00% Ordinary
50 at £1	Mr Kris Kirk 50.00% Ordinary

Financials

Year	2014
Net Worth	£71,058
Cash	£44,711
Current Liabilities	£107,200

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

17 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
6 November 2023	Micro company accounts made up to 31 July 2023 (4 pages)
11 January 2023	Micro company accounts made up to 31 July 2022 (4 pages)
21 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
14 February 2022	Micro company accounts made up to 31 July 2021 (4 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with updates (4 pages)
19 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
27 May 2021	Statement of capital following an allotment of shares on 3 September 2020 GBP 100 (3 pages)
15 April 2021	Registered office address changed from C/O William Duncan + Co 30 Miller Road Ayr KA7 2AY Scotland to 41 Beresford Terrace Ayr KA7 2HD on 15 April 2021 (1 page)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
22 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 September 2020	Cancellation of shares. Statement of capital on 3 September 2020 GBP 100.00 (6 pages)
3 September 2020	Appointment of Ms Lyianne Carson as a director on 3 September 2020 (2 pages)
3 September 2020	Micro company accounts made up to 31 July 2020 (4 pages)
3 September 2020	Notification of Lyianne Carson as a person with significant control on 3 September 2020 (2 pages)
3 September 2020	Cessation of Kris Kirk as a person with significant control on 3 September 2020 (1 page)
3 September 2020	Termination of appointment of Kris Kirk as a director on 3 September 2020 (1 page)
9 January 2020	Micro company accounts made up to 31 July 2019 (4 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
2 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
16 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
13 February 2018	Micro company accounts made up to 31 July 2017 (3 pages)
24 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
7 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
31 August 2016	Termination of appointment of Www.Firstregistrars.Co.Uk Limited as a secretary on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Www.Firstregistrars.Co.Uk Limited as a secretary on 31 August 2016 (1 page)
27 May 2016	Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd to C/O William Duncan + Co 30 Miller Road Ayr KA7 2AY on 27 May 2016 (1 page)
27 May 2016	Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd to C/O William Duncan + Co 30 Miller Road Ayr KA7 2AY on 27 May 2016 (1 page)
27 January 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
27 January 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
26 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
26 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
15 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
17 September 2013	Registered office address changed from Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW on 17 September 2013 (1 page)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
16 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
25 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
10 December 2009	Director's details changed for Kris Kirk on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Www.Firstregistrars.Co.Uk Limited on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Kris Kirk on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Www.Firstregistrars.Co.Uk Limited on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Kris Kirk on 1 October 2009 (2 pages)
10 December 2009	Secretary's details changed for Www.Firstregistrars.Co.Uk Limited on 1 October 2009 (2 pages)
5 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 November 2008	Return made up to 16/10/08; full list of members (3 pages)
4 November 2008	Return made up to 16/10/08; full list of members (3 pages)
22 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
22 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	Return made up to 16/10/07; full list of members (2 pages)
3 December 2007	Return made up to 16/10/07; full list of members (2 pages)
21 August 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
21 August 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Director's particulars changed (1 page)
11 December 2006	Return made up to 16/10/06; full list of members (2 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Return made up to 16/10/06; full list of members (2 pages)
8 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
31 October 2005	Return made up to 16/10/05; full list of members (2 pages)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Return made up to 16/10/05; full list of members (2 pages)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
28 July 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
28 July 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Return made up to 16/10/04; full list of members 363(287) ‐ Registered office changed on 07/12/04 (7 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Return made up to 16/10/04; full list of members 363(287) ‐ Registered office changed on 07/12/04 (7 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Secretary resigned (1 page)
29 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
29 October 2003	Return made up to 16/10/03; full list of members (7 pages)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Return made up to 16/10/03; full list of members (7 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
18 December 2002	Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page)
18 December 2002	Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page)
16 October 2002	Incorporation (12 pages)
16 October 2002	Incorporation (12 pages)

Big Blue Dog Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland