BIGGAR ECONOMICS LIMITED: Filings

  • Overview

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

    What are the latest filings for BIGGAR ECONOMICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Shona Mairead Glenn as a director on Nov 24, 2025

    2 pagesAP01

    Appointment of Mrs Aiysha Saddiqa Munha Sarwar as a director on Nov 24, 2025

    2 pagesAP01

    Appointment of Mr Simon John Cleary as a director on Nov 24, 2025

    2 pagesAP01

    Appointment of Mrs Lynne Blackett Raventós as a director on Nov 24, 2025

    2 pagesAP01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Biggar Economics Trustees Limited as a person with significant control on Nov 24, 2025

    2 pagesPSC02

    Statement of capital following an allotment of shares on Nov 24, 2025

    • Capital: GBP 129.01
    3 pagesSH01

    Cessation of Graeme Blackett as a person with significant control on Nov 24, 2025

    1 pagesPSC07

    Registration of charge SC2530930001, created on Nov 24, 2025

    8 pagesMR01

    Cancellation of shares. Statement of capital on Oct 23, 2025

    • Capital: GBP 129.00
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company share buyback approved 23/10/2025
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on Oct 23, 2025 with updates

    6 pagesCS01

    Confirmation statement made on Jul 17, 2025 with updates

    6 pagesCS01

    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

    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