Company number SC241171
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 4 BELLEVUE CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 6ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 1
. The most likely internet sites of THE BIG ISLAND PROPERTY COMPANY LIMITED are www.thebigislandpropertycompany.co.uk, and www.the-big-island-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The Big Island Property Company Limited is a Private Limited Company.
The company registration number is SC241171. The Big Island Property Company Limited has been working since 16 December 2002.
The present status of the company is Active. The registered address of The Big Island Property Company Limited is 4 Bellevue Crescent Edinburgh Midlothian Eh3 6nd. . MILLER, Brian Ross Stewart is a Director of the company. Secretary MILLER, Jessica Rounseville Curelop has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary MORISONS has been resigned. Nominee Director HOOD, Ross Farr has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 16 December 2009
Appointed Date: 24 July 2007
Nominee Secretary
MORISONS
Resigned: 23 April 2003
Appointed Date: 16 December 2002
Nominee Director
HOOD, Ross Farr
Resigned: 23 April 2003
Appointed Date: 16 December 2002
66 years old
Persons With Significant Control
THE BIG ISLAND PROPERTY COMPANY LIMITED Events
10 Jan 2017
Confirmation statement made on 16 December 2016 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 33 more events
08 May 2003
Director resigned
08 May 2003
Secretary resigned
08 May 2003
Registered office changed on 08/05/03 from: erskine house 68 queen street edinburgh midlothian EH2 4NN
28 Apr 2003
Company name changed morshelf 105 LIMITED\certificate issued on 28/04/03
16 Dec 2002
Incorporation
30 August 2007
Standard security
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 181 south street, st andrews, fife FFE34326.
6 August 2004
Standard security
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 1/1 drumsheugh place, edinburgh…
6 August 2004
Standard security
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 69/8 dalmeny street, edinburgh (title…
22 July 2004
Bond & floating charge
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…