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BIGGAR ECONOMICS LIMITED

Company number SC253093

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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)
23 Jan 2025 SH01 Statement of capital following an allotment of shares on 17 December 2024
  • GBP 122.74
09 Aug 2024 SH06 Cancellation of shares. Statement of capital on 1 August 2024
  • GBP 122.74
09 Aug 2024 SH03 Purchase of own shares.
02 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with updates
18 Dec 2023 SH03 Purchase of own shares.
14 Dec 2023 SH06 Cancellation of shares. Statement of capital on 30 November 2023
  • GBP 122.74
06 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
02 Oct 2023 AD01 Registered office address changed from Pentlands Science Park Bush Loan Penicuik Midlothian EH26 0PZ Scotland to 67 Shandwick Place Shandwick House (2F1) Edinburgh EH2 4SD on 2 October 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
15 May 2023 SH01 Statement of capital following an allotment of shares on 10 May 2023
  • GBP 129.66
18 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
17 Nov 2022 PSC04 Change of details for Mr Graeme Blackett as a person with significant control on 31 August 2018
02 Sep 2022 SH06 Cancellation of shares. Statement of capital on 22 July 2022
  • GBP 115.28
23 Aug 2022 SH03 Purchase of own shares.
09 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approve buyback under company's share option scheme 22/07/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with updates
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 115.78
08 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
26 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 108.02
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 107.52