BIG ADVERT LIMITED
Overview
| Company Name | BIG ADVERT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC206735 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIG ADVERT LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is BIG ADVERT LIMITED located?
| Registered Office Address | c/o PHILIP BALD ACCOUNTANCY 3b Ormiston Terrace EH12 7SJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIG ADVERT LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BIG ADVERT COMPANY LIMITED | May 02, 2000 | May 02, 2000 |
What are the latest accounts for BIG ADVERT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BIG ADVERT LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for BIG ADVERT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Peter Bald as a director on Aug 06, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Robin James Lippett as a person with significant control on Sep 22, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Robin James Lippett on Sep 22, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 63 Queen Charlotte Street Edinburgh EH6 7EY to C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ on Apr 27, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of BIG ADVERT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALD, Philip Peter | Director | c/o Philip Bald Accountancy Ormiston Terrace EH12 7SJ Edinburgh 3b | Scotland | British | 59622860001 | |||||||||
| LIPPETT, Robin James | Director | c/o Philip Bald Accountancy Ormiston Terrace EH12 7SJ Edinburgh 3b | England | British | 105433230002 | |||||||||
| BUCHAN, Robert Lindsay | Secretary | 65 Queen Charlotte Street EH6 7EY Edinburgh Midlothian | British | 68221120001 | ||||||||||
| LIPPETT, Robin James | Secretary | Flat 3f3 120 Macdconald Road EH7 4NQ Edinburgh | British | 105433230001 | ||||||||||
| THWAITS, Derek Vincent | Secretary | 64 Adelphi Place EH15 1BE Edinburgh | British | 69659940002 | ||||||||||
| BID ADVERT (OUTDOOR) LIMITED | Secretary | Queen Charlotte Street EH6 7EY Edinburgh 63 Scotland |
| 122269040001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| THE A9 PARTNERSHIP LIMITED | Secretary | Newton EH52 6PZ Broxburn Abercorn School West Lothian Scotland |
| 177744940001 | ||||||||||
| BUCHAN, Robert Lindsay | Director | 65 Queen Charlotte Street EH6 7EY Edinburgh Midlothian | British | 68221120001 | ||||||||||
| THOMSON, James Christopher | Director | 3/10 Dean Path EH4 3BE Edinburgh Midlothian | British | 68221090003 | ||||||||||
| THWAITS, Derek Vincent | Director | 64 Adelphi Place EH15 1BE Edinburgh | British | 69659940002 |
Who are the persons with significant control of BIG ADVERT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin James Lippett | Apr 06, 2016 | c/o PHILIP BALD ACCOUNTANCY Ormiston Terrace EH12 7SJ Edinburgh 3b | No |
Nationality: British Country of Residence: England | |||
Natures of 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