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THE BIG PARTNERSHIP GROUP LIMITED

Company number SC217874

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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)
14 Jul 2014 AP01 Appointment of Mr Bryan Watson Garvie as a director on 9 June 2014
14 Jul 2014 AP01 Appointment of Mr Graham Mcivor Leitch as a director on 9 June 2014
09 Jul 2014 SH01 Statement of capital following an allotment of shares on 9 June 2014
  • GBP 2,571.00
09 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2014 466(Scot) Alterations to a floating charge
21 Jun 2014 466(Scot) Alterations to floating charge 3
13 Jun 2014 MR01 Registration of charge SC2178740004
29 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
04 Mar 2014 AA Full accounts made up to 31 May 2013
08 Jul 2013 AD01 Registered office address changed from 5 Park Circus Place Glasgow Lanarkshire G3 6AH on 8 July 2013
25 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
27 Feb 2013 AA Full accounts made up to 31 May 2012
01 Oct 2012 CH03 Secretary's details changed for Zoe Corsi on 1 October 2012
30 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
27 Feb 2012 AA Full accounts made up to 31 May 2011
02 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
02 May 2011 CH01 Director's details changed for Marjorie Calder on 16 February 2011
03 Feb 2011 AA Full accounts made up to 31 May 2010
05 May 2010 SH06 Cancellation of shares. Statement of capital on 5 May 2010
  • GBP 2,362
05 May 2010 SH03 Purchase of own shares.
29 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Marjorie Calder on 6 April 2010
29 Apr 2010 CH01 Director's details changed for Zoe Corsi on 6 April 2010
29 Apr 2010 AD02 Register inspection address has been changed
01 Mar 2010 AA Full accounts made up to 31 May 2009