BIG BOX NETWORK LIMITED
Overview
| Company Name | BIG BOX NETWORK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC280258 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 BOX NETWORK LIMITED?
- Motion picture production activities (59111) / Information and communication
- Video production activities (59112) / Information and communication
Where is BIG BOX NETWORK LIMITED located?
| Registered Office Address | 2 Dwarwick Court KW14 8QL Thurso Caithness |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIG BOX NETWORK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2020 |
What are the latest filings for BIG BOX NETWORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bryan John Fraser as a director on Feb 12, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 11, 2016
| 3 pages | SH01 | ||||||||||
Director's details changed for Bryan John Fraser on Sep 11, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2014
| 3 pages | SH01 | ||||||||||
Termination of appointment of Norman Maclaren as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Norman Maclaren as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of BIG BOX NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Bryan John | Secretary | Dundee Terrace EH11 1DN Edinburgh 25/1 Lothian Scotland | 176081480001 | |||||||
| MURRAY, Alistair | Director | 2 Dwarwick Court KW14 8QL Thurso Caithness | Scotland | British | Producer | 87145340001 | ||||
| WILSON, Charles Drysdale | Director | Neish Cottage Wester Galcantray Cawdor IV12 5XX Nairn | United Kingdom | United Kingdom | Tv Production | 58869000001 | ||||
| FINDLAY, Richard Martin | Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | British | 42491920003 | ||||||
| MACLAREN, Norman Angus | Secretary | Dundee Terrace EH11 1DN Edinburgh 25/1 Lothian United Kingdom | British | Tv/Film Producer | 27941620001 | |||||
| TAYLOR, Angela Jeanette | Secretary | Auskerry 1 Cannigall Park, St Ola KW15 1SX Kirkwall Orkney | British | 102605770001 | ||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| FRASER, Bryan John | Director | Dwarwick Court KW14 8QL Thurso 2 Caithness Scotland | United Kingdom | British | Senior Manager | 168114850002 | ||||
| MACLAREN, Norman Angus | Director | Ard-Daraich Ardgour PH33 7AB Fort William Invernesshire | Scotland | British | Tv/Film Producer | 27941620001 | ||||
| RAVEN, Hugh Jonathan Earle | Director | Kinlochaline Morvern PA34 5UZ Oban | United Kingdom | British | Consultant | 18925130002 | ||||
| RITCHIE, Roderick | Director | The Pines 20 Wards Drive, Muir Of Ord IV6 7PX Inverness Ross-Shire | Scotland | British | Creative Consultant | 100650920001 | ||||
| TAYLOR, Cameron Sutherland | Director | Auskerry 1 Cannigall Park, St Ola KW15 1SX Kirkwall Orkney | British | Consultant | 102605760001 | |||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Who are the persons with significant control of BIG BOX NETWORK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair Murray | Apr 06, 2016 | Dwarwick Court KW14 8QL Thurso 2 Caithness | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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