Company NameBig Think Holdings Limited
DirectorsStephanie Ainslie and Antony Raymond Clark
Company StatusActive
Company NumberSC770147
CategoryPrivate Limited Company
Incorporation Date22 May 2023(11 months, 2 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameStephanie Ainslie
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2023(same day as company formation)
RoleMarketing Director
Country of ResidenceScotland
Correspondence Address5th Floor Wheatsheaf Building 52 Speirs Wharf
Glasgow
G4 9TJ
Scotland
Director NameAntony Raymond Clark
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2023(same day as company formation)
RoleCompany Executive
Country of ResidenceScotland
Correspondence Address5th Floor Wheatsheaf Building 52 Speirs Wharf
Glasgow
G4 9TJ
Scotland

Location

Registered Address5th Floor Wheatsheaf Building
52 Speirs Wharf
Glasgow
G4 9TJ
Scotland
ConstituencyGlasgow North East
WardCanal
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due22 February 2025 (9 months, 3 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Returns

Next Return Due4 June 2024 (1 month from now)

Filing History

13 September 2023Statement of capital following an allotment of shares on 24 August 2023
  • GBP 100
(6 pages)
7 September 2023Particulars of variation of rights attached to shares (5 pages)
7 September 2023Change of share class name or designation (2 pages)
1 September 2023Memorandum and Articles of Association (27 pages)
1 September 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
31 August 2023Registration of charge SC7701470001, created on 24 August 2023 (12 pages)
31 August 2023Registration of charge SC7701470002, created on 24 August 2023 (12 pages)
22 May 2023Incorporation
Statement of capital on 2023-05-22
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)