BIG M SERVICES LIMITED

BIG M SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBIG M SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC076450
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BIG M SERVICES LIMITED?

    • (6024) /

    Where is BIG M SERVICES LIMITED located?

    Registered Office Address
    12 Carden Place
    Aberdeen
    AB10 1UR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG M SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2004

    What are the latest filings for BIG M SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2003

    6 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2002

    8 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2001

    8 pagesAA

    Accounts for a small company made up to Mar 31, 2000

    9 pagesAA

    legacy

    5 pages363a

    Accounts for a small company made up to Mar 31, 1999

    8 pagesAA

    legacy

    10 pages363a

    Accounts for a small company made up to Mar 31, 1998

    8 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288a

    Accounts for a small company made up to Mar 31, 1997

    8 pagesAA

    legacy

    1 pages288b

    Who are the officers of BIG M SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES & GEORGE COLLIE SOLICITORS
    1 East Craibstone Street
    Aberdeen
    Secretary
    1 East Craibstone Street
    Aberdeen
    847090001
    CAMERON, Karen Ann
    11 Broadstraik Close
    Elrick
    AB32 6JP Westhill
    Aberdeenshire
    Director
    11 Broadstraik Close
    Elrick
    AB32 6JP Westhill
    Aberdeenshire
    BritishCompany Director59120880002
    MORRISON, Raymond
    Hillside Farm House
    Banchory-Devenick
    AB12 5YJ Aberdeen
    Aberdeenshire
    Director
    Hillside Farm House
    Banchory-Devenick
    AB12 5YJ Aberdeen
    Aberdeenshire
    BritishContractor231640002
    LEFEVRE & CO
    8 Rubislaw Terrace
    AB1 Aberdeen
    Secretary
    8 Rubislaw Terrace
    AB1 Aberdeen
    28350005
    MORRISON, Marjorie Mitchell
    313 Clifton Road
    AB2 2HN Aberdeen
    Aberdeenshire
    Director
    313 Clifton Road
    AB2 2HN Aberdeen
    Aberdeenshire
    BritishHousewife231650001

    Does BIG M SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 18, 1985
    Delivered On Dec 05, 1985
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 05, 1985Registration of a charge
    Standard security
    Created On Mar 01, 1985
    Delivered On Mar 11, 1985
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Area of ground at checkbar kincardineshire.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 11, 1985Registration of a charge
    Standard security
    Created On Jun 20, 1984
    Delivered On Jul 11, 1984
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Irregularly shaped area of ground at checkbar, kincardineshire.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 11, 1984Registration of a charge

    Does BIG M SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2017Due to be dissolved on
    Feb 18, 2005Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0