BIG BLUE LTD.
DUNDEE

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Company number SC336967
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address STANNERGATE HOUSE 41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 January 2017 with updates; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of BIG BLUE LTD. are www.bigblue.co.uk, and www.big-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Big Blue Ltd is a Private Limited Company. The company registration number is SC336967. Big Blue Ltd has been working since 30 January 2008. The present status of the company is Active. The registered address of Big Blue Ltd is Stannergate House 41 Dundee Road West Broughty Ferry Dundee Dd5 1nb. . CLUNIE, Iain Fraser is a Secretary of the company. CLUNIE, Kristell is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director CLUNIE, Iain Fraser has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CLUNIE, Iain Fraser
Appointed Date: 06 February 2008
Director
CLUNIE, Kristell
Appointed Date: 06 February 2008
52 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 January 2008
Appointed Date: 30 January 2008
Director
CLUNIE, Iain Fraser
Resigned: 02 March 2012
Appointed Date: 06 February 2008
55 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 30 January 2008
Appointed Date: 30 January 2008
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 30 January 2008
Appointed Date: 30 January 2008

Persons With Significant Control

Mr Iain Fraser Clunie
Notified on: 30 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

BIG BLUE LTD. Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
26 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 22 more events
11 Feb 2008
Director resigned
07 Feb 2008
New secretary appointed
07 Feb 2008
New director appointed
07 Feb 2008
New director appointed
30 Jan 2008
Incorporation

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