BIGGAR ECONOMICS LIMITED

BIGGAR ECONOMICS LIMITED

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

    Company NameBIGGAR ECONOMICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC253093
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BIGGAR ECONOMICS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BIGGAR ECONOMICS LIMITED located?

    Registered Office Address
    67 Shandwick Place
    Shandwick House (2f1)
    EH2 4SD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIGGAR ECONOMICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BIGGAR ECONOMICS LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2025
    Next Confirmation Statement DueAug 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2024
    OverdueNo

    What are the latest filings for BIGGAR ECONOMICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 122.74
    3 pagesSH01

    Cancellation of shares. Statement of capital on Aug 01, 2024

    • Capital: GBP 122.74
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on Jul 20, 2024 with updates

    5 pagesCS01

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on Nov 30, 2023

    • Capital: GBP 122.74
    6 pagesSH06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Registered office address changed from Pentlands Science Park Bush Loan Penicuik Midlothian EH26 0PZ Scotland to 67 Shandwick Place Shandwick House (2F1) Edinburgh EH2 4SD on Oct 02, 2023

    1 pagesAD01

    Confirmation statement made on Jul 20, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 10, 2023

    • Capital: GBP 129.66
    3 pagesSH01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Change of details for Mr Graeme Blackett as a person with significant control on Aug 31, 2018

    2 pagesPSC04

    Cancellation of shares. Statement of capital on Jul 22, 2022

    • Capital: GBP 115.28
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Approve buyback under company's share option scheme 22/07/2022
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Confirmation statement made on Jul 22, 2022 with updates

    6 pagesCS01

    Confirmation statement made on Jun 09, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Feb 24, 2022

    • Capital: GBP 115.78
    3 pagesSH01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jul 15, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 27, 2021

    • Capital: GBP 108.02
    3 pagesSH01

    Who are the officers of BIGGAR ECONOMICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKETT, Graeme
    Cramond Glebe Terrace
    EH4 6NR Edinburgh
    3
    Scotland
    Secretary
    Cramond Glebe Terrace
    EH4 6NR Edinburgh
    3
    Scotland
    250630590001
    BLACKETT, Graeme
    Cramond Glebe Terrace
    EH4 6NR Edinburgh
    3
    Scotland
    Director
    Cramond Glebe Terrace
    EH4 6NR Edinburgh
    3
    Scotland
    ScotlandScottishEconomist91182980004
    HAMILTON, Aileen
    Bush Loan
    EH26 0PZ Penicuik
    Pentlands Science Park
    Midlothian
    Scotland
    Secretary
    Bush Loan
    EH26 0PZ Penicuik
    Pentlands Science Park
    Midlothian
    Scotland
    Uk91182990001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HAMILTON, Aileen
    Bush Loan
    EH26 0PZ Penicuik
    Pentlands Science Park
    Midlothian
    Scotland
    Director
    Bush Loan
    EH26 0PZ Penicuik
    Pentlands Science Park
    Midlothian
    Scotland
    ScotlandUnited KingdomManager91182990003

    Who are the persons with significant control of BIGGAR ECONOMICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Aileen Hamilton
    9c Merchiston Park
    EH10 4PW Edinburgh
    Flat 1
    Scotland
    Apr 06, 2016
    9c Merchiston Park
    EH10 4PW Edinburgh
    Flat 1
    Scotland
    Yes
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graeme Blackett
    Cramond Glebe Terrace
    EH4 6NR Edinburgh
    3
    Scotland
    Apr 06, 2016
    Cramond Glebe Terrace
    EH4 6NR Edinburgh
    3
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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