THE BIG ISSUE (SCOTLAND) LIMITED

THE BIG ISSUE (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTHE BIG ISSUE (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC155435
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE BIG ISSUE (SCOTLAND) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is THE BIG ISSUE (SCOTLAND) LIMITED located?

    Registered Office Address
    c/o BIG ISSUE FOUNDATION SCOTLAND
    15 Annfield Place
    Dennistoun
    G31 2XE Glasgow
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of THE BIG ISSUE (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROPOOR HOLDINGS LIMITEDApr 10, 2003Apr 10, 2003
    THE BIG ISSUE (SCOTLAND) LIMITEDJan 19, 1995Jan 19, 1995

    What are the latest accounts for THE BIG ISSUE (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for THE BIG ISSUE (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    4 pagesCS01

    Annual return made up to Jan 19, 2016 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jan 19, 2015 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jan 19, 2014 no member list

    4 pagesAR01

    Termination of appointment of Paul Pia as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2013

    6 pagesAA

    Accounts for a dormant company made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jan 19, 2013 no member list

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jan 19, 2012 no member list

    4 pagesAR01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Accounts for a dormant company made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jan 19, 2011 no member list

    4 pagesAR01

    Director's details changed for Paul Dominic Pia on Feb 14, 2011

    2 pagesCH01

    Termination of appointment of Burness Llp as a secretary

    1 pagesTM02

    Director's details changed for Patricia Ann Hughes on Feb 14, 2011

    2 pagesCH01

    Director's details changed for Laurence Demarco on Feb 14, 2011

    2 pagesCH01

    Who are the officers of THE BIG ISSUE (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMARCO, Laurence Anthony
    Beadles Cottage
    Abercorn
    EH30 9SL South Queensferry
    Director
    Beadles Cottage
    Abercorn
    EH30 9SL South Queensferry
    ScotlandBritish120291090001
    HUGHES, Patricia Ann
    7 Edinburgh Road
    EH30 9HR South Queensferry
    West Lothian
    Director
    7 Edinburgh Road
    EH30 9HR South Queensferry
    West Lothian
    ScotlandBritish41663910001
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900000240001
    PIA, Paul Dominic
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    ScotlandBritish8812960003
    YOUNG, John Melville
    9 Paisley Drive
    EH8 7NQ Edinburgh
    Director
    9 Paisley Drive
    EH8 7NQ Edinburgh
    ScotlandBritish30496150002

    Who are the persons with significant control of THE BIG ISSUE (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Patricia Ann Hughes
    Annfield Place
    G31 2XE Glasgow
    15
    United Kingdom
    Jul 01, 2016
    Annfield Place
    G31 2XE Glasgow
    15
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does THE BIG ISSUE (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 21, 2005
    Delivered On Dec 24, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects known as 71 oxford street, glasgow (title number GLA158012).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 24, 2005Registration of a charge (410)

    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