| Company Name | The Big Guys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC449392 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2013(10 years, 11 months ago) |
| Dissolution Date | 5 December 2016 (7 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Kenneth McComb Harkness |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 12 July 2013(2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 05 December 2016) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Flat 0/2 17 St Helens Gardens Flat 0/2 Glasgow Lanarkshire G41 3DG Scotland |
| Director Name | Mr Kenneth McComb Harkness |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 07 May 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Flat 0/2 17 St Helens Gardens Flat 0/2 Glasgow Lanarkshire G41 3DG Scotland |
| Director Name | Mr Guy Vincent Cowan |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 13 May 2013(6 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 02 August 2013) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 141 Eastwoodmains Road Glasgow G76 7HB Scotland |
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 5 September 2016 | Notice of final meeting of creditors (8 pages) |
| 5 September 2016 | Notice of final meeting of creditors (8 pages) |
| 28 October 2015 | Registered office address changed from C/O Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6BY Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 28 October 2015 (2 pages) |
| 28 October 2015 | Registered office address changed from C/O Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6BY Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 28 October 2015 (2 pages) |
| 25 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2015 | Notice of winding up order (1 page) |
| 23 September 2015 | Court order notice of winding up (1 page) |
| 23 September 2015 | Court order notice of winding up (1 page) |
| 23 September 2015 | Notice of winding up order (1 page) |
| 22 June 2015 | Registered office address changed from Flat 0/2 17 st Helens Gardens Flat 0/2 Glasgow Lanarkshire G41 3DG to C/O Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6BY on 22 June 2015 (1 page) |
| 22 June 2015 | Registered office address changed from Flat 0/2 17 st Helens Gardens Flat 0/2 Glasgow Lanarkshire G41 3DG to C/O Kenneth M Harkness Ca 5 Basement 5 Park Terrace Glasgow G3 6BY on 22 June 2015 (1 page) |
| 6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 15 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 August 2013 | Termination of appointment of Guy Cowan as a director (1 page) |
| 15 August 2013 | Termination of appointment of Guy Cowan as a director (1 page) |
| 2 August 2013 | Appointment of Mr Kenneth Mccomb Harkness as a director (2 pages) |
| 2 August 2013 | Appointment of Mr Kenneth Mccomb Harkness as a director (2 pages) |
| 22 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders
|
| 22 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders
|
| 16 May 2013 | Statement of capital following an allotment of shares on 16 May 2013
|
| 16 May 2013 | Statement of capital following an allotment of shares on 16 May 2013
|
| 16 May 2013 | Termination of appointment of Kenneth Harkness as a director (1 page) |
| 16 May 2013 | Appointment of Mr Guy Vincent Cowan as a director (2 pages) |
| 16 May 2013 | Termination of appointment of Kenneth Harkness as a director (1 page) |
| 16 May 2013 | Appointment of Mr Guy Vincent Cowan as a director (2 pages) |
| 7 May 2013 | Incorporation
|
| 7 May 2013 | Incorporation
|