Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BIGDNA LTD

Company number SC311480

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Nov 2011 CH04 Secretary's details changed for Lindsays on 3 November 2011
10 Nov 2011 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 10 November 2011
02 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jan 2011 TM01 Termination of appointment of William Donachie as a director
18 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
18 Nov 2010 CH04 Secretary's details changed for Lindsays on 3 November 2010
18 Nov 2010 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 18 November 2010
18 Nov 2010 AD04 Register(s) moved to registered office address
23 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 551 03/02/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 347.91
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
13 Nov 2009 AD01 Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 13 November 2009
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD02 Register inspection address has been changed
13 Nov 2009 CH04 Secretary's details changed for Lindsays Ws on 3 November 2009
13 Nov 2009 CH01 Director's details changed for Rhys Roberts on 3 November 2009
13 Nov 2009 CH01 Director's details changed for Professor William Donachie on 3 November 2009
13 Nov 2009 CH01 Director's details changed for Dr John Bernard March on 3 November 2009
04 Dec 2008 88(2) Capitals not rolled up
01 Dec 2008 363a Return made up to 03/11/08; full list of members
01 Dec 2008 287 Registered office changed on 01/12/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE
25 Nov 2008 88(2) Ad 30/10/08\gbp si 324@0.01=3.24\gbp ic 255.84/259.08\
25 Nov 2008 88(2) Ad 27/10/08\gbp si 4534@0.01=45.34\gbp ic 210.5/255.84\