Big Properties (Scotland) Ltd

Company Name	Big Properties (Scotland) Ltd
Directors	Angela Adie and Alan Adie
Company Status	Active
Company Number	SC475610
Category	Private Limited Company
Incorporation Date	17 April 2014(10 years ago)
Previous Names	Big Events (Glasgow) Ltd and Big Events Merchandising Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Angela Adie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 April 2015(1 year after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Alan Adie
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 April 2023(9 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 April 2014(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	Mr Ian Adie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Riddrie Crescent Riddrie Knowes Riddrie Glasgow G33 2QG Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	17 April 2014(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	17 April 2014(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

1 at £1	Angela Adie 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 April 2024 (1 week, 5 days ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

4 September 2015	Delivered on: 17 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Standalone industrial and business unit on southeast side of wishart street, glasgow known as 160 wishart street, glasgow GLA29172. Outstanding
24 July 2015	Delivered on: 29 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

9 January 2024	Satisfaction of charge SC4756100001 in full (1 page)
9 January 2024	Satisfaction of charge SC4756100002 in full (1 page)
19 December 2023	Registration of charge SC4756100005, created on 14 December 2023 (12 pages)
19 December 2023	Registration of charge SC4756100006, created on 14 December 2023 (12 pages)
13 December 2023	Registration of charge SC4756100004, created on 29 November 2023 (8 pages)
13 December 2023	Registration of charge SC4756100003, created on 29 November 2023 (13 pages)
17 October 2023	Appointment of Mr Alan Adie as a director on 20 April 2023 (2 pages)
8 September 2023	Director's details changed for Mrs Angela Adie on 8 September 2023 (2 pages)
8 September 2023	Change of details for Mrs Angela Adie as a person with significant control on 8 September 2023 (2 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
9 August 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
25 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
19 April 2021	Confirmation statement made on 19 April 2021 with updates (4 pages)
28 October 2020	Compulsory strike-off action has been discontinued (1 page)
27 October 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
26 October 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
14 June 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
26 April 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
30 April 2018	Previous accounting period extended from 31 July 2017 to 31 August 2017 (1 page)
19 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 August 2016	Director's details changed for Mrs Angela Adie on 24 August 2016 (2 pages)
24 August 2016	Director's details changed for Mrs Angela Adie on 24 August 2016 (2 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
25 April 2016	Director's details changed for Mrs Angela Adie on 18 April 2016 (2 pages)
25 April 2016	Director's details changed for Mrs Angela Adie on 18 April 2016 (2 pages)
17 December 2015	Accounts for a dormant company made up to 31 July 2015 (6 pages)
17 December 2015	Accounts for a dormant company made up to 31 July 2015 (6 pages)
16 December 2015	Previous accounting period shortened from 30 April 2016 to 31 July 2015 (1 page)
16 December 2015	Accounts for a dormant company made up to 30 April 2015 (6 pages)
16 December 2015	Previous accounting period shortened from 30 April 2016 to 31 July 2015 (1 page)
16 December 2015	Accounts for a dormant company made up to 30 April 2015 (6 pages)
17 September 2015	Registration of charge SC4756100002, created on 4 September 2015 (6 pages)
17 September 2015	Registration of charge SC4756100002, created on 4 September 2015 (6 pages)
17 September 2015	Registration of charge SC4756100002, created on 4 September 2015 (6 pages)
29 July 2015	Registration of charge SC4756100001, created on 24 July 2015 (7 pages)
29 July 2015	Registration of charge SC4756100001, created on 24 July 2015 (7 pages)
11 May 2015	Appointment of Mrs Angela Adie as a director on 18 April 2015 (2 pages)
11 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
11 May 2015	Company name changed big events merchandising LTD\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
11 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
11 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
11 May 2015	Appointment of Mrs Angela Adie as a director on 18 April 2015 (2 pages)
11 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
11 May 2015	Company name changed big events merchandising LTD\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01 (3 pages)
11 May 2015	Termination of appointment of Ian Adie as a director on 18 April 2015 (1 page)
11 May 2015	Termination of appointment of Ian Adie as a director on 18 April 2015 (1 page)
28 April 2014	Appointment of Mr Ian Adie as a director (2 pages)
28 April 2014	Company name changed big events (glasgow) LTD\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-28 NM01 ‐ Change of name by resolution (3 pages)
28 April 2014	Appointment of Mr Ian Adie as a director (2 pages)
28 April 2014	Company name changed big events (glasgow) LTD\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-28 NM01 ‐ Change of name by resolution (3 pages)
17 April 2014	Incorporation Statement of capital on 2014-04-17 GBP 1 (29 pages)
17 April 2014	Termination of appointment of James Mcmeekin as a director (1 page)
17 April 2014	Termination of appointment of Cosec Limited as a secretary (1 page)
17 April 2014	Incorporation Statement of capital on 2014-04-17 GBP 1 (29 pages)
17 April 2014	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 April 2014 (1 page)
17 April 2014	Termination of appointment of Cosec Limited as a director (1 page)
17 April 2014	Termination of appointment of Cosec Limited as a director (1 page)
17 April 2014	Termination of appointment of James Mcmeekin as a director (1 page)
17 April 2014	Termination of appointment of Cosec Limited as a secretary (1 page)

Big Properties (Scotland) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland