Company number SC435873
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address 11 SOMERSET PLACE, GLASGOW, G3 7JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Cameron Macquarrie as a director on 19 August 2016. The most likely internet sites of BIG NOODLE LIMITED are www.bignoodle.co.uk, and www.big-noodle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Noodle Limited is a Private Limited Company.
The company registration number is SC435873. Big Noodle Limited has been working since 31 October 2012.
The present status of the company is Active. The registered address of Big Noodle Limited is 11 Somerset Place Glasgow G3 7jt. . SIMPSON, Roger is a Director of the company. Director MACQUARRIE, Cameron has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roger Simpson
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BIG NOODLE LIMITED Events
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2016
Termination of appointment of Cameron Macquarrie as a director on 19 August 2016
30 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
...
... and 2 more events
14 May 2014
Accounts for a dormant company made up to 31 October 2013
26 Nov 2013
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
19 Nov 2013
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland on 19 November 2013
17 Jun 2013
Company name changed HOW2LOGY LIMITED\certificate issued on 17/06/13
-
RES15 ‐
Change company name resolution on 2013-06-17
-
NM01 ‐
Change of name by resolution
31 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted