| Company Name | Bigst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC270236 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2004(19 years, 9 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Name | Lothian Shelf (219) Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Simon Marcus Taylor |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2004(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 5 months (closed 19 January 2016) |
| Role | Rugby Player |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Melville Crescent Edinburgh EH3 7JA Scotland |
| Director Name | Sarah Taylor |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2007(2 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Melville Crescent Edinburgh EH3 7JA Scotland |
| Secretary Name | Simon Marcus Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2007(2 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 19 January 2016) |
| Role | Company Director |
| Correspondence Address | 5 Melville Crescent Edinburgh EH3 7JA Scotland |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2004(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 29 June 2007) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | 5 Melville Crescent Edinburgh EH3 7JA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 100 at £1 | Sarah Taylor 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2015 | Application to strike the company off the register (3 pages) |
| 27 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 18 September 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
| 30 July 2013 | Director's details changed for Sarah Taylor on 22 July 2013 (2 pages) |
| 30 July 2013 | Director's details changed for Simon Marcus Taylor on 22 July 2013 (2 pages) |
| 10 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 10 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 12 June 2013 | Director's details changed for Sarah Taylor on 12 June 2013 (2 pages) |
| 12 June 2013 | Director's details changed for Simon Marcus Taylor on 12 June 2013 (2 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 16 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Registered office address changed from 22 Great King Street Edinburgh EH23 6QH on 28 May 2012 (1 page) |
| 29 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 18 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 23 August 2010 | Director's details changed for Sarah Taylor on 1 June 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Director's details changed for Simon Marcus Taylor on 1 June 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Sarah Taylor on 1 June 2010 (2 pages) |
| 23 August 2010 | Secretary's details changed for Simon Marcus Taylor on 1 June 2010 (1 page) |
| 23 August 2010 | Secretary's details changed for Simon Marcus Taylor on 1 June 2010 (1 page) |
| 23 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Director's details changed for Simon Marcus Taylor on 1 June 2010 (2 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 16 July 2009 | Capitals not rolled up (2 pages) |
| 10 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 14 October 2008 | Director and secretary's change of particulars / simon taylor / 29/11/2007 (1 page) |
| 14 October 2008 | Director's change of particulars / sarah taylor / 29/11/2007 (1 page) |
| 14 October 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 18 coates gardens edinburgh EH12 5LB (1 page) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 26 October 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 19 July 2007 | Secretary resigned (1 page) |
| 19 July 2007 | New director appointed (2 pages) |
| 19 July 2007 | New secretary appointed (2 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 11 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 25 August 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 1 September 2004 | New director appointed (2 pages) |
| 17 August 2004 | Registered office changed on 17/08/04 from: 50 lothian road edinburgh midlothian EH3 9WJ (1 page) |
| 17 August 2004 | Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page) |
| 17 August 2004 | Resolutions
|
| 17 August 2004 | Director resigned (1 page) |
| 17 August 2004 | Resolutions
|
| 16 August 2004 | Company name changed lothian shelf (219) LIMITED\certificate issued on 16/08/04 (2 pages) |
| 4 August 2004 | New secretary appointed (1 page) |
| 4 August 2004 | Secretary resigned (1 page) |
| 5 July 2004 | Incorporation (22 pages) |