BIG HOUSE CONSULTING LIMITED

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Company number SC172974
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address 41 UPPER KINNEDDAR, SALINE, FIFE, KY12 9TR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 10 . The most likely internet sites of BIG HOUSE CONSULTING LIMITED are www.bighouseconsulting.co.uk, and www.big-house-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Dunfermline Queen Margaret Rail Station is 6 miles; to Rosyth Rail Station is 7.1 miles; to Linlithgow Rail Station is 9.4 miles; to Polmont Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big House Consulting Limited is a Private Limited Company. The company registration number is SC172974. Big House Consulting Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of Big House Consulting Limited is 41 Upper Kinneddar Saline Fife Ky12 9tr. . LISTON, Evelyn Rae is a Secretary of the company. LISTON, Iain George is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LISTON, Evelyn Rae
Appointed Date: 26 February 1997

Director
LISTON, Iain George
Appointed Date: 26 February 1997
67 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 26 February 1997
Appointed Date: 26 February 1997

Nominee Director
MABBOTT, Stephen
Resigned: 26 February 1997
Appointed Date: 26 February 1997
75 years old

Persons With Significant Control

Mr Iain George Liston
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIG HOUSE CONSULTING LIMITED Events

20 Mar 2017
Confirmation statement made on 26 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 30 April 2016
28 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 10

01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10

...
... and 38 more events
26 Mar 1997
Registered office changed on 26/03/97 from: 6 albany street edinburgh EH1 3QB
26 Mar 1997
Accounting reference date extended from 28/02/98 to 30/04/98
17 Mar 1997
Director resigned
17 Mar 1997
Secretary resigned
26 Feb 1997
Incorporation