Company number SC238252
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address WILLIAM DUNCAN + CO, 30 MILLER ROAD, AYR, SCOTLAND, KA7 2AY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Www.Firstregistrars.Co.Uk Limited as a secretary on 31 August 2016. The most likely internet sites of BIG BLUE DOG DESIGN LIMITED are www.bigbluedogdesign.co.uk, and www.big-blue-dog-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Big Blue Dog Design Limited is a Private Limited Company.
The company registration number is SC238252. Big Blue Dog Design Limited has been working since 16 October 2002.
The present status of the company is Active. The registered address of Big Blue Dog Design Limited is William Duncan Co 30 Miller Road Ayr Scotland Ka7 2ay. . KIRK, Kris is a Director of the company. Nominee Secretary AFM REGISTRARS LIMITED has been resigned. Secretary CROSSING REGISTRARS (SCOTLAND) LTD has been resigned. Secretary WWW.FIRSTREGISTRARS.CO.UK LIMITED has been resigned. Director PARKIN, Anne-Lise has been resigned. The company operates in "specialised design activities".
Current Directors
Director
KIRK, Kris
Appointed Date: 16 October 2002
56 years old
Resigned Directors
Nominee Secretary
AFM REGISTRARS LIMITED
Resigned: 25 September 2003
Appointed Date: 16 October 2002
Secretary
CROSSING REGISTRARS (SCOTLAND) LTD
Resigned: 29 September 2004
Appointed Date: 25 September 2003
Secretary
WWW.FIRSTREGISTRARS.CO.UK LIMITED
Resigned: 31 August 2016
Appointed Date: 30 September 2004
Director
PARKIN, Anne-Lise
Resigned: 03 December 2007
Appointed Date: 16 October 2002
54 years old
Persons With Significant Control
Mr Kris Kirk
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIG BLUE DOG DESIGN LIMITED Events
27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
07 Nov 2016
Confirmation statement made on 16 October 2016 with updates
31 Aug 2016
Termination of appointment of Www.Firstregistrars.Co.Uk Limited as a secretary on 31 August 2016
27 May 2016
Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd to C/O William Duncan + Co 30 Miller Road Ayr KA7 2AY on 27 May 2016
27 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 35 more events
29 Oct 2003
Return made up to 16/10/03; full list of members
29 Oct 2003
Secretary resigned
29 Oct 2003
New secretary appointed
18 Dec 2002
Accounting reference date shortened from 31/10/03 to 31/07/03
16 Oct 2002
Incorporation