| Company Name | Bigonit Ltd |
|---|---|
| Director | Mark Wilson |
| Company Status | Active |
| Company Number | SC463178 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2013(10 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Mark Wilson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Floor Unit 1 Cadzow Park Hamilton ML3 6BJ Scotland |
Contact
| Website | bigonit.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 4,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Mark Turnbull Wilson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 4 weeks from now) |
Charges
| 31 December 2016 | Delivered on: 12 January 2017 Satisfied on: 16 February 2017 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: Not applicable. Fully Satisfied |
|---|
Filing History
| 20 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 24 January 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 8 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 31 May 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 17 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 26 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 19 March 2021 | Directors' register information at 19 March 2021 on withdrawal from the public register (1 page) |
| 19 March 2021 | Elect to keep the directors' register information on the public register (1 page) |
| 19 March 2021 | Registered office address changed from C/O Accountants Plus Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton South Lanarkshire ML3 6BJ to 272 Bath Street Glasgow G2 4JR on 19 March 2021 (1 page) |
| 19 March 2021 | Withdrawal of the directors' register information from the public register (1 page) |
| 30 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 24 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 12 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (9 pages) |
| 12 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (8 pages) |
| 8 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (7 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (7 pages) |
| 16 February 2017 | Satisfaction of charge SC4631780001 in full (1 page) |
| 16 February 2017 | Satisfaction of charge SC4631780001 in full (1 page) |
| 12 January 2017 | Registration of charge SC4631780001, created on 31 December 2016 (14 pages) |
| 12 January 2017 | Registration of charge SC4631780001, created on 31 December 2016 (14 pages) |
| 16 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 17 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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| 17 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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| 17 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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| 15 June 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 10 January 2014 | Registered office address changed from Upper Floor Unit 1 Cadzow Park, Hamilton ML3 6BJ Scotland on 10 January 2014 (1 page) |
| 10 January 2014 | Registered office address changed from Upper Floor Unit 1 Cadzow Park, Hamilton ML3 6BJ Scotland on 10 January 2014 (1 page) |
| 6 November 2013 | Incorporation Statement of capital on 2013-11-06
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| 6 November 2013 | Incorporation Statement of capital on 2013-11-06
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