BIGFACE LIMITED
AVIEMORE

Hellopages » Highland » Highland » PH22 1PU

Company number SC368194
Status Active
Incorporation Date 9 November 2009
Company Type Private Limited Company
Address OWEN CALDWELL, OLD BRIDGE INN, DALFABER ROAD, AVIEMORE, INVERNESS-SHIRE, PH22 1PU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 866 . The most likely internet sites of BIGFACE LIMITED are www.bigface.co.uk, and www.bigface.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Carrbridge Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bigface Limited is a Private Limited Company. The company registration number is SC368194. Bigface Limited has been working since 09 November 2009. The present status of the company is Active. The registered address of Bigface Limited is Owen Caldwell Old Bridge Inn Dalfaber Road Aviemore Inverness Shire Ph22 1pu. . CALDWELL, Owen is a Director of the company. PLIMLEY, Kimberley is a Director of the company. Director MATSON, Steven has been resigned. Director REILLY, Gordon has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CALDWELL, Owen
Appointed Date: 09 November 2009
45 years old
Director
PLIMLEY, Kimberley
Appointed Date: 09 November 2009
43 years old

Resigned Directors

Director
MATSON, Steven
Resigned: 06 September 2010
Appointed Date: 09 November 2009
44 years old
Director
REILLY, Gordon
Resigned: 27 April 2012
Appointed Date: 09 November 2009
44 years old

Persons With Significant Control

Mr Owen James Caldwell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kimberley Plimley
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIGFACE LIMITED Events

31 Jan 2017
Confirmation statement made on 13 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 866
27 Jul 2015
Total exemption small company accounts made up to 30 November 2014
14 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 866
...
... and 14 more events
13 Dec 2010
Registered office address changed from 3/1, 17 Craigmillar Road Glasgow Lanarkshire G42 9JZ Scotland on 13 December 2010
13 Dec 2010
Register inspection address has been changed
27 Oct 2010
Termination of appointment of Steven Matson as a director
03 Dec 2009
Director's details changed for Ms Kim Plimley on 25 November 2009
09 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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