BIG RED DIGITAL LTD
LIVINGSTON IPORT SOFTWARE INTERNATIONAL LIMITED PACIFIC SHELF 1621 LIMITED

Hellopages » West Lothian » West Lothian » EH54 8AH

Company number SC382980
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address CORALINN HOUSE 4 ROYSTON ROAD, DEANS INDUSTRIAL ESTATE, DEANS, LIVINGSTON, WEST LOTHIAN, EH54 8AH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Tommy Mclaughlin as a director on 25 April 2017; Appointment of Mr Steven Blood as a director on 25 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BIG RED DIGITAL LTD are www.bigreddigital.co.uk, and www.big-red-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Bathgate Rail Station is 3 miles; to Kirknewton Rail Station is 5.4 miles; to Breich Rail Station is 7 miles; to Rosyth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Red Digital Ltd is a Private Limited Company. The company registration number is SC382980. Big Red Digital Ltd has been working since 02 August 2010. The present status of the company is Active. The registered address of Big Red Digital Ltd is Coralinn House 4 Royston Road Deans Industrial Estate Deans Livingston West Lothian Eh54 8ah. . ROBERTSON, Lesley is a Secretary of the company. BLOOD, Steven is a Director of the company. MCLAUGHLIN, Tommy is a Director of the company. MCSHERRY, Charles is a Director of the company. STEWART, Hugh is a Director of the company. Secretary MC SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ROBERTSON, Lesley
Appointed Date: 08 September 2010
Director
BLOOD, Steven
Appointed Date: 25 April 2017
52 years old
Director
MCLAUGHLIN, Tommy
Appointed Date: 25 April 2017
56 years old
Director
MCSHERRY, Charles
Appointed Date: 14 October 2010
66 years old
Director
STEWART, Hugh
Appointed Date: 08 September 2010
68 years old

Resigned Directors

Secretary
MC SECRETARIES LIMITED
Resigned: 08 September 2010
Appointed Date: 02 August 2010
Director
CONNON, Roger Gordon
Resigned: 08 September 2010
Appointed Date: 02 August 2010
65 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 08 September 2010
Appointed Date: 02 August 2010
67 years old

Persons With Significant Control

Mr Charles Mcsherry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Stewart
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG RED DIGITAL LTD Events

25 Apr 2017
Appointment of Mr Tommy Mclaughlin as a director on 25 April 2017
25 Apr 2017
Appointment of Mr Steven Blood as a director on 25 April 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
07 Sep 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 20 more events
09 Sep 2010
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 9 September 2010
09 Sep 2010
Termination of appointment of John Rutherford as a director
09 Sep 2010
Company name changed pacific shelf 1621 LIMITED\certificate issued on 09/09/10
  • CONNOT ‐
09 Sep 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-08
02 Aug 2010
Incorporation

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