Company NameBig Eco Ltd
Company StatusDissolved
Company NumberSC410843
CategoryPrivate Limited Company
Incorporation Date8 November 2011(12 years, 4 months ago)
Dissolution Date18 June 2019 (4 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 1754Manufacture of other textiles
SIC 13990Manufacture of other textiles n.e.c.

Director

Director NameMr Craig Johnson
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEdinburgh Quay 133 Fountainbridge
Edinburgh
EH3 9BA
Scotland

Location

Registered AddressEdinburgh Quay
133 Fountainbridge
Edinburgh
EH3 9BA
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £0.01Craig Johnson
75.19%
Ordinary
7 at £0.01Alan Kinney
5.26%
Ordinary
7 at £0.01Alan Sinclair
5.26%
Ordinary
7 at £0.01David Mccutcheon
5.26%
Ordinary
7 at £0.01Gary Smith
5.26%
Ordinary
5 at £0.01Nigel Atherton
3.76%
Ordinary

Financials

Year2014
Net Worth-£826
Cash£369
Current Liabilities£1,750

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

24 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
20 May 2017Compulsory strike-off action has been discontinued (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
21 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
7 March 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1.33
(5 pages)
3 June 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1.33
(5 pages)
5 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1.33
(5 pages)
28 August 2014Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page)
5 August 2014Registered office address changed from C/O Murrison & Wilson 9 Newton Terrace Charing Cross Glasgow G3 7JP to Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 5 August 2014 (1 page)
5 August 2014Registered office address changed from C/O Murrison & Wilson 9 Newton Terrace Charing Cross Glasgow G3 7JP to Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 5 August 2014 (1 page)
5 February 2014Annual return made up to 8 November 2013 with a full list of shareholders (14 pages)
5 February 2014Annual return made up to 8 November 2013 with a full list of shareholders (14 pages)
19 November 2013Statement of capital following an allotment of shares on 14 November 2013
  • GBP 1.33
(6 pages)
19 November 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority to allot shall expire after 5 years unless revoked or varied 14/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
18 October 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 March 2013Registered office address changed from C/O Gilliland & Company 216 West George Street Glasgow G2 2PQ on 5 March 2013 (2 pages)
5 March 2013Registered office address changed from C/O Gilliland & Company 216 West George Street Glasgow G2 2PQ on 5 March 2013 (2 pages)
13 February 2013Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
13 February 2013Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
20 November 2012Registered office address changed from 10a Hatfield Drive Glasgow City of Glasgow G12 0YA Scotland on 20 November 2012 (2 pages)
2 August 2012Statement of capital following an allotment of shares on 13 July 2012
  • GBP 1.06
(4 pages)
8 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)