BIG BEAT HOLDINGS LIMITED

Overview

Company Name	BIG BEAT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC158433
Jurisdiction	Scotland
Date of Creation	Jun 06, 1995
Date of Cessation	Dec 20, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BIG BEAT HOLDINGS LIMITED?

(7415) /

Where is BIG BEAT HOLDINGS LIMITED located?

Registered Office Address	C/O Kpmg Llp 3rd Floor 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BIG BEAT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
WJB (374) LIMITED	Jun 06, 1995	Jun 06, 1995

What are the latest accounts for BIG BEAT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 1999

What are the latest filings for BIG BEAT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 04, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 14, 2016

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Feb 09, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 22, 2004

legacy

1 pages

287

Sep 02, 2002

legacy

1 pages

288b

Jul 11, 2001

Notice of receiver's report

1 pages

3.5(Scot)

May 02, 2001

legacy

1 pages

287

Apr 20, 2001

Notice of the appointment of receiver by a holder of a floating charge

5 pages

1(Scot)

Apr 02, 2001

legacy

2 pages

288a

Jun 20, 2000

legacy

8 pages

363s

Feb 17, 2000

Full group accounts made up to Mar 31, 1999

30 pages

Oct 21, 1999

legacy

1 pages

288b

Jul 13, 1999

legacy

3 pages

288a

Jun 30, 1999

Memorandum and Articles of Association

41 pages

MEM/ARTS

Jun 30, 1999

legacy

1 pages

123

Jun 30, 1999

legacy

2 pages

88(2)R

Jun 30, 1999

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Written resolution	WRES13

Jun 30, 1999

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Written resolution of allotment of securities	WRES10

Jun 30, 1999

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Written resolution of increasing authorised share capital	WRES04

Jun 30, 1999

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Written resolution of adoption of Memorandum of Association	WRES01

Jun 30, 1999

legacy

1 pages

122

May 28, 1999

legacy

6 pages

363s

Mar 30, 1999

legacy

2 pages

88(2)R

Nov 16, 1998

Full group accounts made up to Mar 31, 1998

30 pages

View All Filings

Who are the officers of BIG BEAT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWANSON, George Allan Strathview Fintry Road FK8 3HL Kippen Stirling	Aug 11, 1995		Secretary	Strathview Fintry Road FK8 3HL Kippen Stirling		British		Company Director	54383790001
MORRISON, Robert Soutar 21 Lady Margaret Drive KA10 7AL Troon Ayrshire	Mar 23, 2001		Director	21 Lady Margaret Drive KA10 7AL Troon Ayrshire	Scotland	British	1950-11	Director	896800001
SWANSON, George Allan Strathview Fintry Road FK8 3HL Kippen Stirling	Aug 11, 1995		Director	Strathview Fintry Road FK8 3HL Kippen Stirling		British	1950-7	Company Director	54383790001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jun 06, 1995	Aug 11, 1995	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900000240001
MCCULLOCH, Neil Ronald Barncluith House Barncluith Road ML3 7UG Hamilton Lanarkshire Scotland	Aug 11, 1995	Aug 24, 2001	Director	Barncluith House Barncluith Road ML3 7UG Hamilton Lanarkshire Scotland		British	1953-3	Designer	55923990001
SCOTT, Steven 15 Bentinck Drive KA10 6HX Troon Ayrshire	Jun 21, 1999	Oct 06, 1999	Director	15 Bentinck Drive KA10 6HX Troon Ayrshire		British	1965-4	Company Director	95772100001
WJB (DIRECTORS) LIMITED 12 Hope Street EH2 4DD Edinburgh Lothian	Jun 06, 1995	Aug 11, 1995	Director	12 Hope Street EH2 4DD Edinburgh Lothian					39110950001

View Detailed Information on Officers and People with Significant Control

Does BIG BEAT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 23, 1995 Delivered On Aug 29, 1995	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 Aug 29, 1995Registration of a charge (410) Apr 20, 2001Appointment of a receiver or manager (1 Scot) 1Jul 07, 2016Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1

View Detailed Information on Charges

Does BIG BEAT HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 23, 1995	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Gerard Anthony Friar 24 Blythswood Square Glasgow	practitioner	24 Blythswood Square Glasgow	Apr 09, 2001	Apr 16, 2009
Blair Carnegie Nimmo 24 Blythswood Square Glasgow	practitioner	24 Blythswood Square Glasgow	Apr 09, 2001	Apr 16, 2009

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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