BIG BOX NETWORK LIMITED
THURSO

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Company number SC280258
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 2 DWARWICK COURT, THURSO, CAITHNESS, KW14 8QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Statement of capital following an allotment of shares on 11 September 2016 GBP 14,062.8 ; Director's details changed for Bryan John Fraser on 11 September 2016. The most likely internet sites of BIG BOX NETWORK LIMITED are www.bigboxnetwork.co.uk, and www.big-box-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Georgemas Junction Rail Station is 5.7 miles; to Scotscalder Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Box Network Limited is a Private Limited Company. The company registration number is SC280258. Big Box Network Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Big Box Network Limited is 2 Dwarwick Court Thurso Caithness Kw14 8ql. . FRASER, Bryan John is a Secretary of the company. FRASER, Bryan John is a Director of the company. MURRAY, Alistair is a Director of the company. WILSON, Charles Drysdale is a Director of the company. Secretary FINDLAY, Richard Martin has been resigned. Secretary MACLAREN, Norman Angus has been resigned. Secretary TAYLOR, Angela Jeanette has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director MACLAREN, Norman Angus has been resigned. Director RAVEN, Hugh Jonathan Earle has been resigned. Director RITCHIE, Roderick has been resigned. Director TAYLOR, Cameron Sutherland has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
FRASER, Bryan John
Appointed Date: 24 August 2012
Director
FRASER, Bryan John
Appointed Date: 04 April 2012
45 years old
Director
MURRAY, Alistair
Appointed Date: 24 February 2005
67 years old
Director
WILSON, Charles Drysdale
Appointed Date: 01 January 2006
64 years old

Resigned Directors

Secretary
FINDLAY, Richard Martin
Resigned: 19 October 2005
Appointed Date: 24 February 2005
Secretary
MACLAREN, Norman Angus
Resigned: 24 August 2012
Appointed Date: 18 December 2006
Secretary
TAYLOR, Angela Jeanette
Resigned: 19 December 2006
Appointed Date: 19 October 2005
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 19 October 2005
Appointed Date: 18 February 2005
Director
MACLAREN, Norman Angus
Resigned: 02 December 2013
Appointed Date: 24 February 2005
77 years old
Director
RAVEN, Hugh Jonathan Earle
Resigned: 13 December 2007
Appointed Date: 24 February 2005
64 years old
Director
RITCHIE, Roderick
Resigned: 04 June 2008
Appointed Date: 18 August 2006
63 years old
Director
TAYLOR, Cameron Sutherland
Resigned: 21 July 2006
Appointed Date: 24 February 2005
67 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 24 February 2005
Appointed Date: 18 February 2005
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 24 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Mr Alistair Murray
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG BOX NETWORK LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
27 Feb 2017
Statement of capital following an allotment of shares on 11 September 2016
  • GBP 14,062.8
27 Feb 2017
Director's details changed for Bryan John Fraser on 11 September 2016
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 11,064
...
... and 48 more events
13 Apr 2005
New director appointed
13 Apr 2005
New director appointed
13 Apr 2005
New director appointed
13 Apr 2005
New director appointed
18 Feb 2005
Incorporation

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