BIG ISLAND FAMILY INVESTMENT COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6ND

Company number SC497921
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 4 BELLEVUE CRESCENT, EDINBURGH, SCOTLAND, EH3 6ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 4 . The most likely internet sites of BIG ISLAND FAMILY INVESTMENT COMPANY LIMITED are www.bigislandfamilyinvestmentcompany.co.uk, and www.big-island-family-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Big Island Family Investment Company Limited is a Private Limited Company. The company registration number is SC497921. Big Island Family Investment Company Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Big Island Family Investment Company Limited is 4 Bellevue Crescent Edinburgh Scotland Eh3 6nd. . MILLER, Brian Ross Stewart is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director MILLER, Roger Ogilvy Stewart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MILLER, Brian Ross Stewart
Appointed Date: 19 February 2015
56 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 19 February 2015
Appointed Date: 16 February 2015
Director
MILLER, Roger Ogilvy Stewart
Resigned: 19 February 2015
Appointed Date: 16 February 2015
89 years old

Persons With Significant Control

Mr Brian Ross Stewart Miller
Notified on: 16 February 2017
56 years old
Nature of control: Has significant influence or control

BIG ISLAND FAMILY INVESTMENT COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
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
Previous accounting period extended from 28 February 2016 to 31 March 2016
18 Mar 2015
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom to 4 Bellevue Crescent Edinburgh EH3 6ND on 18 March 2015
...
... and 3 more events
04 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision into 4 ordinary shares of £1 each 19/02/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2015
Particulars of variation of rights attached to shares
04 Mar 2015
Sub-division of shares on 19 February 2015
04 Mar 2015
Change of share class name or designation
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 4

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