THE BIG PICTURE (SCOTLAND) LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF
Company number SC146885
Status Liquidation
Incorporation Date 12 October 1993
Company Type Private Limited Company
Address TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 17 Victoria Street Aberdeen AB10 1UU to Titanium 1 King's Inch Place Renfrew PA4 8WF on 24 December 2015; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17 LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17 ; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 13,200 . The most likely internet sites of THE BIG PICTURE (SCOTLAND) LIMITED are www.thebigpicturescotland.co.uk, and www.the-big-picture-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The Big Picture Scotland Limited is a Private Limited Company. The company registration number is SC146885. The Big Picture Scotland Limited has been working since 12 October 1993. The present status of the company is Liquidation. The registered address of The Big Picture Scotland Limited is Titanium 1 King S Inch Place Renfrew Pa4 8wf. . LAURIE & CO is a Secretary of the company. MCKIE, Alan Mick is a Director of the company. STEWART, Derek James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GOLDSMITH, Pamela Anne has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LAURIE & CO
Appointed Date: 12 October 1993
Director
MCKIE, Alan Mick
Appointed Date: 12 October 1993
78 years old
Director
STEWART, Derek James
Appointed Date: 01 June 2000
59 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 October 1993
Appointed Date: 12 October 1993
Director
GOLDSMITH, Pamela Anne
Resigned: 26 October 2000
Appointed Date: 12 October 1993
59 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 October 1993
Appointed Date: 12 October 1993

THE BIG PICTURE (SCOTLAND) LIMITED Events

24 Dec 2015
Registered office address changed from 17 Victoria Street Aberdeen AB10 1UU to Titanium 1 King's Inch Place Renfrew PA4 8WF on 24 December 2015
24 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17
26 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 13,200
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 13,200
...
... and 62 more events
13 Oct 1993
Director resigned;new director appointed
12 Oct 1993
Secretary resigned;new director appointed
12 Oct 1993
New secretary appointed
12 Oct 1993
Registered office changed on 12/10/93 from: 24 great king street edinburgh EH3 6QN
12 Oct 1993
Incorporation

THE BIG PICTURE (SCOTLAND) LIMITED Charges

22 October 1993
Bond & floating charge
Delivered: 25 October 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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