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THE BIG PICTURE (SCOTLAND) LIMITED

Company number SC146885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2018 4.26(Scot) Return of final meeting of voluntary winding up
24 Dec 2015 AD01 Registered office address changed from 17 Victoria Street Aberdeen AB10 1UU to Titanium 1 King's Inch Place Renfrew PA4 8WF on 24 December 2015
24 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17
26 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 13,200
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 13,200
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 13,200
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 8 October 2009 with full list of shareholders
23 Dec 2009 CH04 Secretary's details changed for Laurie & Co on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Derek James Stewart on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Alan Mick Mckie on 23 December 2009
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Oct 2008 363a Return made up to 08/10/08; full list of members
06 May 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Nov 2007 363a Return made up to 08/10/07; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006