co
Corporate
Observer
Homepage
Data
Great Britain
Company
BIG HOUSE CONSULTING LIMITED

BIG HOUSE CONSULTING LIMITED

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

    • Overview

    Company NameBIG HOUSE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC172974
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BIG HOUSE CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other service activities n.e.c. (96090) / Other service activities

    Where is BIG HOUSE CONSULTING LIMITED located?

    Registered Office Address
    Craigendoran Ogilvie Terrace
    Ferryden
    DD10 9RG Montrose
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG HOUSE CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for BIG HOUSE CONSULTING 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

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Nov 30, 2022

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Director's details changed for Mr Iain George Liston on Apr 14, 2022

    		2 pagesCH01

    Secretary's details changed for Evelyn Rae Liston on Apr 14, 2022

    		1 pagesCH03

    Change of details for Mr Iain George Liston as a person with significant control on Apr 14, 2022

    		2 pagesPSC04

    Registered office address changed from 41 Upper Kinneddar Saline Fife KY12 9TR to Craigendoran Ogilvie Terrace Ferryden Montrose DD10 9RG on Apr 19, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Current accounting period extended from Apr 30, 2020 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2016

    Statement of capital on Mar 28, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of BIG HOUSE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LISTON, Evelyn Rae
    Ogilvie Terrace
    Ferryden
    DD10 9RG Montrose
    Craigendoran
    Scotland
    		Secretary
    Ogilvie Terrace
    Ferryden
    DD10 9RG Montrose
    Craigendoran
    Scotland
    		British52202140001
    LISTON, Iain George
    41 Upper Kinneddar
    Saline
    KY12 9TR Dunfermline
    Fife
    		Director
    41 Upper Kinneddar
    Saline
    KY12 9TR Dunfermline
    Fife
    		ScotlandBritishComputer Consultant52202150002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIG HOUSE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain George Liston
    Ogilvie Terrace
    Ferryden
    DD10 9RG Montrose
    Craigendoran
    Scotland
    		Apr 06, 2016
    Ogilvie Terrace
    Ferryden
    DD10 9RG Montrose
    Craigendoran
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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