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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)
21 Jul 1998 AA Accounts for a small company made up to 30 November 1997
13 Jan 1998 88(2)R Ad 04/04/97--------- £ si 100@1
13 Jan 1998 123 £ nc 20100/20200 04/04/97
08 Oct 1997 363s Return made up to 12/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 May 1997 AA Accounts for a small company made up to 30 November 1996
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1997 88(2)R Ad 04/04/97--------- £ si 100@1=100 £ ic 20100/20200
10 Apr 1997 123 £ nc 20100/20200 04/04/97
24 Oct 1996 363s Return made up to 12/10/96; no change of members
19 Apr 1996 AA Accounts for a small company made up to 30 November 1995
12 Oct 1995 363s Return made up to 12/10/95; full list of members
04 Jul 1995 88(2)R Ad 29/06/95--------- £ si 100@1=100 £ ic 20000/20100
04 Jul 1995 123 Nc inc already adjusted 29/06/95
04 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1995 AA Accounts for a small company made up to 30 November 1994
07 Oct 1994 363s Return made up to 12/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/94; full list of members
31 May 1994 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
25 Oct 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
13 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
12 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Oct 1993 287 Registered office changed on 12/10/93 from: 24 great king street edinburgh EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/10/93 from: 24 great king street edinburgh EH3 6QN
12 Oct 1993 NEWINC Incorporation