| Company Name | Big Noodle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC435873 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2012(11 years, 5 months ago) |
| Dissolution Date | 31 July 2018 (5 years, 8 months ago) |
| Previous Name | How2Logy Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Roger Simpson |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Somerset Place Glasgow G3 7JT Scotland |
| Director Name | Mr Cameron Macquarrie |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Somerset Place Glasgow G3 7JT Scotland |
Location
| Registered Address | 11 Somerset Place Glasgow G3 7JT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 45 at £1 | Cameron Macquarrie 45.00% Ordinary |
|---|---|
| 45 at £1 | Roger Simpson 45.00% Ordinary |
| 10 at £1 | David Singleton 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,253 |
| Cash | £26,099 |
| Current Liabilities | £89,046 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
|---|---|
| 7 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 August 2016 | Termination of appointment of Cameron Macquarrie as a director on 19 August 2016 (1 page) |
| 30 July 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 25 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 6 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 1 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
|
| 14 May 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 26 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 19 November 2013 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland on 19 November 2013 (2 pages) |
| 17 June 2013 | Company name changed HOW2LOGY LIMITED\certificate issued on 17/06/13
|
| 31 October 2012 | Incorporation
|