Big Think Agency Limited

Company Name	Big Think Agency Limited
Company Status	Active
Company Number	SC399134
Category	Private Limited Company
Incorporation Date	9 May 2011(12 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Garry Macaulay Allan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 May 2011(same day as company formation)
Role	Company Executive
Country of Residence	Scotland
Correspondence Address	33 Laird Street Coatbridge ML5 3LW Scotland

Director Name	Mr Antony Raymond Clark
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months
Role	Company Executive
Country of Residence	Scotland
Correspondence Address	33 Laird Street Coatbridge ML5 3LW Scotland

Director Name	Stephanie Lindsay
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 February 2021(9 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	5th Floor Wheatsheaf Building 52 Speirs Wharf Glasgow G4 9TJ Scotland

Secretary Name	Mr Andrew Howat
Status	Resigned
Appointed	09 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	11 Piersland Place Irvine Ayrshire KA11 1QF Scotland

Director Name	Mr Alistair James Whiteford
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 17 May 2017)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	17 Plantation Parkway Bishopbriggs Glasgow G64 2FD Scotland

Director Name	Mr Iain Stewart Finlay
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor Wheatsheaf Building 52 Speirs Wharf Glasgow G4 9TJ Scotland

Contact

Website	www.bigthinkagency.co.uk/
Email address	[email protected]
Telephone	0141 5303908
Telephone region	Glasgow

Location

Registered Address	5th Floor Wheatsheaf Building 52 Speirs Wharf Glasgow G4 9TJ Scotland
Constituency	Glasgow North East
Ward	Canal
Address Matches	2 other UK companies use this postal address

Shareholders

28 at £1	Tony Clark 28.00% Ordinary
20 at £1	Andrew Sinclair 20.00% Ordinary
19 at £1	Garry Macaulay Allan 19.00% Ordinary
18 at £1	Valerie Allan 18.00% Ordinary
15 at £1	Alistair Whiteford 15.00% Ordinary

Financials

Year	2014
Net Worth	£82,913
Cash	£52,428
Current Liabilities	£122,106

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Filing History

19 March 2024	Confirmation statement made on 22 February 2024 with updates (4 pages)
28 February 2024	Total exemption full accounts made up to 31 May 2023 (7 pages)
31 August 2023	Notification of Big Think Holdings Limited as a person with significant control on 24 August 2023 (2 pages)
31 August 2023	Cessation of Stephanie Ainslie as a person with significant control on 24 August 2023 (1 page)
31 August 2023	Registration of charge SC3991340002, created on 24 August 2023 (12 pages)
31 August 2023	Registration of charge SC3991340001, created on 24 August 2023 (12 pages)
31 August 2023	Termination of appointment of Garry Macaulay Allan as a director on 24 August 2023 (1 page)
31 August 2023	Cessation of Antony Raymond Clark as a person with significant control on 24 August 2023 (1 page)
31 August 2023	Cessation of Garry Macaulay Allan as a person with significant control on 24 August 2023 (1 page)
6 March 2023	Change of details for Stephanie Lindsay as a person with significant control on 23 January 2022 (2 pages)
6 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
6 March 2023	Director's details changed for Stephanie Lindsay on 23 January 2022 (2 pages)
22 November 2022	Micro company accounts made up to 31 May 2022 (5 pages)
22 August 2022	Change of details for Antony Raymond Clark as a person with significant control on 16 July 2022 (2 pages)
22 August 2022	Director's details changed for Mr Antony Raymond Clark on 16 July 2022 (2 pages)
29 March 2022	Director's details changed for Mr Garry Macauly Allan on 22 February 2021 (2 pages)
29 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
29 March 2022	Change of details for Mr Garry Macaulay Allan as a person with significant control on 22 February 2021 (2 pages)
25 February 2022	Micro company accounts made up to 31 May 2021 (5 pages)
22 February 2021	Notification of Stephanie Lindsay as a person with significant control on 4 February 2021 (2 pages)
22 February 2021	Confirmation statement made on 22 February 2021 with updates (4 pages)
22 February 2021	Notification of Antony Raymond Clark as a person with significant control on 4 February 2021 (2 pages)
22 February 2021	Notification of Garry Macauly Allan as a person with significant control on 4 February 2021 (2 pages)
22 February 2021	Withdrawal of a person with significant control statement on 22 February 2021 (2 pages)
18 February 2021	Consolidation of shares on 4 February 2021 (11 pages)
10 February 2021	Memorandum and Articles of Association (31 pages)
10 February 2021	Change of share class name or designation (2 pages)
10 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share transfers approved 04/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
10 February 2021	Appointment of Stephanie Lindsay as a director on 8 February 2021 (2 pages)
10 February 2021	Particulars of variation of rights attached to shares (8 pages)
7 January 2021	Notification of a person with significant control statement (2 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
7 January 2021	Cessation of Garry Macauly Allan as a person with significant control on 6 April 2016 (1 page)
7 January 2021	Cessation of Antony Raymond Clark as a person with significant control on 8 May 2018 (1 page)
23 December 2020	Statement of capital following an allotment of shares on 21 December 2020 GBP 100.00 (6 pages)
23 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 December 2020	Memorandum and Articles of Association (27 pages)
23 December 2020	Second filing of Confirmation Statement dated 9 May 2019 (12 pages)
23 December 2020	Resolutions RES13 ‐ Share buy back authority 21/12/2020 (2 pages)
23 December 2020	Second filing of Confirmation Statement dated 9 May 2018 (12 pages)
23 December 2020	Cancellation of shares. Statement of capital on 21 December 2020 GBP 75.00 (6 pages)
23 December 2020	Purchase of own shares. (3 pages)
29 October 2020	Termination of appointment of Andrew Howat as a secretary on 29 October 2020 (1 page)
29 October 2020	Director's details changed for Mr Antony Raymond Clark on 29 October 2020 (2 pages)
29 October 2020	Director's details changed for Mr Garry Macauly Allan on 29 October 2020 (2 pages)
15 October 2020	Micro company accounts made up to 31 May 2020 (3 pages)
14 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 May 2019 (2 pages)
28 October 2019	Registered office address changed from 4th Floor Wheatsheaf Building 52 Speirs Wharf Glasgow G4 9TJ to 5th Floor Wheatsheaf Building 52 Speirs Wharf Glasgow G4 9TJ on 28 October 2019 (1 page)
13 May 2019	Confirmation statement made on 9 May 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/12/2020 (6 pages)
10 May 2019	Termination of appointment of Iain Stewart Finlay as a director on 28 February 2019 (1 page)
6 November 2018	Micro company accounts made up to 31 May 2018 (2 pages)
12 June 2018	Confirmation statement made on 9 May 2018 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/12/2020 (4 pages)
8 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
23 June 2017	Cancellation of shares. Statement of capital on 22 May 2017 GBP 95.0 (8 pages)
23 June 2017	Purchase of own shares. (3 pages)
23 June 2017	Cancellation of shares. Statement of capital on 22 May 2017 GBP 95.0 (8 pages)
23 June 2017	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
23 June 2017	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
23 June 2017	Purchase of own shares. (3 pages)
5 June 2017	Second filing of Confirmation Statement dated 09/05/2017 (14 pages)
5 June 2017	Second filing of Confirmation Statement dated 09/05/2017 (14 pages)
26 May 2017	09/05/17 Statement of Capital gbp 100.0 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/06/2017 (8 pages)
26 May 2017	Termination of appointment of Alistair James Whiteford as a director on 17 May 2017 (1 page)
26 May 2017	Director's details changed for Mr Antony Raymond Clark on 17 May 2017 (2 pages)
26 May 2017	Termination of appointment of Alistair James Whiteford as a director on 17 May 2017 (1 page)
26 May 2017	09/05/17 Statement of Capital gbp 100.0 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/06/2017 (8 pages)
26 May 2017	Director's details changed for Mr Antony Raymond Clark on 17 May 2017 (2 pages)
20 March 2017	Change of share class name or designation (2 pages)
20 March 2017	Change of share class name or designation (2 pages)
15 March 2017	Resolutions RES13 ‐ Sub-division 01/03/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
15 March 2017	Resolutions RES13 ‐ Sub-division 01/03/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
15 March 2017	Sub-division of shares on 1 March 2017 (10 pages)
15 March 2017	Sub-division of shares on 1 March 2017 (10 pages)
14 December 2016	Appointment of Mr Iain Stewart Finlay as a director on 1 December 2016 (2 pages)
14 December 2016	Appointment of Mr Iain Stewart Finlay as a director on 1 December 2016 (2 pages)
23 September 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
29 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (7 pages)
29 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (7 pages)
12 August 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
12 August 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
17 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (7 pages)
17 June 2015	Director's details changed for Mr Alistair James Whiteford on 31 May 2014 (2 pages)
17 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (7 pages)
17 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (7 pages)
17 June 2015	Director's details changed for Mr Alistair James Whiteford on 31 May 2014 (2 pages)
28 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
28 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
7 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (7 pages)
7 July 2014	Director's details changed for Mr Garry Macauly Allan on 9 May 2014 (2 pages)
7 July 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (7 pages)
7 July 2014	Director's details changed for Mr Garry Macauly Allan on 9 May 2014 (2 pages)
7 July 2014	Director's details changed for Mr Garry Macauly Allan on 9 May 2014 (2 pages)
28 May 2014	Registered office address changed from C/O Howat, Andrew & Co 11 Piersland Place Irvine Ayrshire KA11 1QF Scotland on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from C/O Howat, Andrew & Co 11 Piersland Place Irvine Ayrshire KA11 1QF Scotland on 28 May 2014 (1 page)
11 September 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
11 September 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
21 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
5 January 2012	Appointment of Mr Antony Raymond Clark as a director (2 pages)
5 January 2012	Appointment of Mr Alistair James Whiteford as a director (2 pages)
5 January 2012	Appointment of Mr Antony Raymond Clark as a director (2 pages)
5 January 2012	Appointment of Mr Alistair James Whiteford as a director (2 pages)
9 May 2011	Incorporation (23 pages)
9 May 2011	Incorporation (23 pages)

Big Think Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland