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BIG ISLAND FAMILY INVESTMENT COMPANY LIMITED

Company number SC497921

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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)
22 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
08 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
21 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 4
15 Apr 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
18 Mar 2015 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom to 4 Bellevue Crescent Edinburgh EH3 6ND on 18 March 2015
18 Mar 2015 TM01 Termination of appointment of Roger Ogilvy Stewart Miller as a director on 19 February 2015
18 Mar 2015 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 19 February 2015
18 Mar 2015 AP01 Appointment of Mr Brian Ross Stewart Miller as a director on 19 February 2015
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision into 4 ordinary shares of £1 each 19/02/2015
04 Mar 2015 SH10 Particulars of variation of rights attached to shares
04 Mar 2015 SH02 Sub-division of shares on 19 February 2015