Big Events (Europe) Ltd

SC415305

Company Name	Big Events (Europe) Ltd
Company Status	Dissolved
Company Number	SC415305
Category	Private Limited Company
Incorporation Date	24 January 2012(12 years, 3 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Adie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Wishart Street Glasgow G31 2HT Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 January 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	24 January 2012(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	24 January 2012(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

95 at £1	Angela Adie 92.23% Ordinary
5 at £1	Ian Adie 4.85% Ordinary
1 at £1	Alan Adie 0.97% Ordinary A-j
1 at £1	Angela Adie 0.97% Ordinary A-j
1 at £1	Ian Adie 0.97% Ordinary A-j

Financials

Year	2014
Net Worth	£32,564
Cash	£28,947
Current Liabilities	£23,284

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

24 July 2015	Delivered on: 29 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
2 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
24 August 2016	Director's details changed for Mr Ian Adie on 24 August 2016 (2 pages)
27 January 2016	Director's details changed for Mr Ian Adie on 20 January 2016 (2 pages)
27 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 103 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 July 2015	Registration of charge SC4153050001, created on 24 July 2015 (7 pages)
2 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 103 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (3 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
30 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
24 January 2012	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 24 January 2012 (1 page)
24 January 2012	Incorporation (28 pages)
24 January 2012	Termination of appointment of James Mcmeekin as a director (1 page)
24 January 2012	Termination of appointment of Cosec Limited as a director (1 page)
24 January 2012	Termination of appointment of Cosec Limited as a secretary (1 page)
24 January 2012	Appointment of Mr Ian Adie as a director (2 pages)

Contact Data Scotland