Big Blue Ltd.

Company Name	Big Blue Ltd.
Company Status	Dissolved
Company Number	SC336967
Category	Private Limited Company
Incorporation Date	30 January 2008(16 years, 3 months ago)
Dissolution Date	26 June 2018 (5 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Kristell Clunie
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	06 February 2008(1 week after company formation)
Appointment Duration	10 years, 4 months (closed 26 June 2018)
Role	International Trade Consultant
Country of Residence	Scotland
Correspondence Address	Pitcairlie Toll Auchtermuchty, Newburgh Cupar Fife KY14 6EU Scotland

Secretary Name	Mr Iain Fraser Clunie
Nationality	British
Status	Closed
Appointed	06 February 2008(1 week after company formation)
Appointment Duration	10 years, 4 months (closed 26 June 2018)
Role	Licensed Trade Consultant
Country of Residence	United Kingdom
Correspondence Address	Pitcairlie Toll Auchtermuchty, Newburgh Cupar Fife KY14 6EU Scotland

Director Name	Mr Iain Fraser Clunie
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(1 week after company formation)
Appointment Duration	4 years (resigned 02 March 2012)
Role	Licensed Trade Consultant
Country of Residence	United Kingdom
Correspondence Address	Pitcairlie Toll Auchtermuchty, Newburgh Cupar Fife KY14 6EU Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	30 January 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	30 January 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	30 January 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	01337 828614
Telephone region	Ladybank

Location

Registered Address	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB Scotland
Constituency	Dundee East
Ward	East End
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Iain Fraser Clunie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,642
Cash	£323
Current Liabilities	£5,830

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

22 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
26 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (4 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (4 pages)
4 April 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
19 October 2012	Previous accounting period extended from 31 January 2012 to 31 May 2012 (1 page)
3 May 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
6 March 2012	Registered office address changed from White Knight (Central Scotland) 2 Marshall Place Perth PH2 8AH on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from White Knight (Central Scotland) 2 Marshall Place Perth PH2 8AH on 6 March 2012 (1 page)
5 March 2012	Termination of appointment of Iain Clunie as a director (1 page)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
8 April 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 February 2010	Director's details changed for Kristell Clunie on 29 January 2010 (2 pages)
8 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
9 February 2009	Registered office changed on 09/02/2009 from white knight (central scotland) 13 marshall place perth PH2 8AH (1 page)
9 February 2009	Return made up to 30/01/09; full list of members (3 pages)
9 February 2009	Location of debenture register (1 page)
9 February 2009	Location of register of members (1 page)
1 April 2008	Ad 22/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	New secretary appointed (1 page)
30 January 2008	Incorporation (15 pages)

Big Blue Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland