Company NameBiggs Management Ltd
DirectorSteven Paul Biggs
Company StatusActive
Company NumberSC425134
CategoryPrivate Limited Company
Incorporation Date29 May 2012(11 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Steven Paul Biggs
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSummit House 4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Secretary NameMr Steven Paul Biggs
StatusCurrent
Appointed29 May 2012(same day as company formation)
RoleCompany Director
Correspondence AddressWestwood House 27 Orchard Street
Motherwell
ML1 3JE
Scotland

Location

Registered AddressSummit House
4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Steven Paul Biggs
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return28 May 2023 (11 months ago)
Next Return Due11 June 2024 (1 month, 2 weeks from now)

Filing History

31 May 2023Accounts for a dormant company made up to 31 May 2023 (2 pages)
31 May 2023Confirmation statement made on 28 May 2023 with no updates (3 pages)
31 May 2022Confirmation statement made on 28 May 2022 with no updates (3 pages)
31 May 2022Accounts for a dormant company made up to 31 May 2022 (2 pages)
31 May 2021Accounts for a dormant company made up to 31 May 2021 (2 pages)
28 May 2021Confirmation statement made on 28 May 2021 with no updates (3 pages)
31 May 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
29 May 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
31 May 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
31 May 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
1 June 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
1 June 2018Confirmation statement made on 29 May 2018 with no updates (3 pages)
1 June 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
1 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
1 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
1 June 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
10 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(3 pages)
10 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
10 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(3 pages)
10 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
18 November 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 November 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(3 pages)
3 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(3 pages)
28 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 January 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
29 May 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(3 pages)
29 May 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(3 pages)
28 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 July 2013Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 25 July 2013 (1 page)
25 July 2013Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
25 July 2013Secretary's details changed for Mr Steven Paul Biggs on 25 July 2013 (1 page)
25 July 2013Director's details changed for Mr Steven Paul Biggs on 24 July 2013 (2 pages)
25 July 2013Director's details changed for Mr Steven Paul Biggs on 24 July 2013 (2 pages)
25 July 2013Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
25 July 2013Secretary's details changed for Mr Steven Paul Biggs on 25 July 2013 (1 page)
25 July 2013Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 25 July 2013 (1 page)
29 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
29 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
29 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)