BIG SOUND LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB

Company number SC265671
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of BIG SOUND LIMITED are www.bigsound.co.uk, and www.big-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Big Sound Limited is a Private Limited Company. The company registration number is SC265671. Big Sound Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Big Sound Limited is 19 Rutland Square Edinburgh Eh1 2bb. . ALLISON, Jayne Mary is a Secretary of the company. ALDERSON, Dean is a Director of the company. ALLISON, Jayne Mary is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ALLISON, Jayne Mary
Appointed Date: 29 March 2004

Director
ALDERSON, Dean
Appointed Date: 29 March 2004
60 years old

Director
ALLISON, Jayne Mary
Appointed Date: 29 March 2004
60 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004

Persons With Significant Control

Ms Jayne Mary Allison
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG SOUND LIMITED Events

21 Apr 2017
Confirmation statement made on 18 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2

...
... and 20 more events
02 Apr 2004
New director appointed
02 Apr 2004
New secretary appointed;new director appointed
02 Apr 2004
Director resigned
02 Apr 2004
Secretary resigned
29 Mar 2004
Incorporation