SCOTLAND:THE BIG PICTURE
Overview
| Company Name | SCOTLAND:THE BIG PICTURE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC352287 |
| 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 SCOTLAND:THE BIG PICTURE?
- Video production activities (59112) / Information and communication
- Other specialist photography (74202) / Professional, scientific and technical activities
- Tour operator activities (79120) / Administrative and support service activities
- Other education n.e.c. (85590) / Education
Where is SCOTLAND:THE BIG PICTURE located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTLAND:THE BIG PICTURE?
| Company Name | From | Until |
|---|---|---|
| WILD MEDIA FOUNDATION | Dec 09, 2008 | Dec 09, 2008 |
What are the latest accounts for SCOTLAND:THE BIG PICTURE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SCOTLAND:THE BIG PICTURE?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for SCOTLAND:THE BIG PICTURE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Ballintean Glenfeshie Kingussie Inverness-Shire PH21 1NX to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Feb 10, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Bevan as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jack Bessell as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Daniel Smith as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Termination of appointment of Karen Elizabeth Blackport as a director on Aug 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lucy Jenner as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hannah Louise Moneagle as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Gus Bain Mitchell Routledge as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lucy Jenner as a director on Oct 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Bevan as a director on Oct 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Antony Wolffe as a director on Oct 09, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Termination of appointment of Justin Craig Prigmore as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linzi Jane Seivwright as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Liliana Corrieri as a director on Dec 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Miss Hannah Louise Moneagle as a director on Dec 24, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Dr Karen Elizabeth Blackport as a director on Jan 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Isla Dawn Hodgson as a director on Feb 14, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2022 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of SCOTLAND:THE BIG PICTURE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BESSELL, Jack | Director | 2 Farnfield Close N8 9FH London Flat 46 England | England | British | Consultant | 330485100001 | ||||
| CORRIERI, Liliana | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Scotland | Italian | Equality Diversity And Inclusion Professional | 307036480001 | ||||
| HEPBURN, Alan Gordon | Director | Brunstane Road EH15 2QR Edinburgh 72 Brunstane Road Scotland | Scotland | British | School Teacher | 250046940001 | ||||
| MCCANDLESS, Elliot John | Director | Dalguise PH8 0JU Dunkeld Craig Dhugaill Scotland | Scotland | British | Accountant | 277233510001 | ||||
| SMITH, Richard Daniel | Director | Roundstonefoot DG10 9LG Moffat Smaillgilliss Scotland | Scotland | British | Group Environment Manager | 253299350002 | ||||
| HAMBLIN, Mark Jonathan, Dr | Secretary | Duthil PH23 3ND Carrbridge Ballinlaggan Scotland | 235731580001 | |||||||
| MACPHERSON, John William | Secretary | Glenfeshie PH21 1NX Kingussie Ballintean Inverness-Shire | British | 135090190001 | ||||||
| BEVAN, Andrew | Director | Kirk Street EH6 5EZ Edinburgh 42b Kirk Street Scotland | Scotland | British | Charity Consultant | 285907220001 | ||||
| BLACKPORT, Karen Elizabeth, Dr | Director | Glenfeshie PH21 1NX Kingussie Ballintean Inverness-Shire | United Kingdom | British | Charity Ceo | 307033490001 | ||||
| CAIRNS, Peter | Director | Glenfeshie PH21 1NX Kingussie Ballintean Inverness-Shire | United Kingdom | British | Photographer | 23191770002 | ||||
| HAMBLIN, Mark Jonathan, Doctor | Director | Duthil PH23 3ND Carrbridge Ballinlaggan Inverness-Shire Scotland | Scotland | British | Photographer | 135090210001 | ||||
| HATCH, Christopher Michael | Director | Pentrepoid Road Pontnewynydd NP4 6PR Pontypool Trem Hyfryd Gwent Wales | Wales | British | Consultant Ecology, Biodiversity & Wildlife Conser | 135090220002 | ||||
| HODGSON, Isla Dawn, Dr | Director | Nant Drive PA34 4LA Oban 9 Scotland | Scotland | British | Lecturer | 277232980002 | ||||
| JENNER, Lucy | Director | Cadogan Road EH16 6LY Edinburgh 18 Scotland | Scotland | British | Head Of Natural Capital | 315297650001 | ||||
| LANGLEY, Andrew Stewart | Director | 14 The Gadens DN4 6BL Bessacarr Doncaster | England | British | Freelance Photographer And Videographer | 84162030001 | ||||
| LARKIN, Mathew James | Director | Corbett Place PH22 1NZ Aviemore 8 Corbett Place Scotland | Scotland | British | Videogrpaher | 250047300001 | ||||
| MACPHERSON, John William | Director | Glenfeshie PH21 1NX Kingussie Ballintean Inverness-Shire | Scotland | British | Photographer | 135090230001 | ||||
| MONEAGLE, Hannah Louise | Director | Glenfeshie PH21 1NX Kingussie Ballintean Inverness-Shire | Scotland | British | Director & Solicitor | 307034800001 | ||||
| NEVILLE, Ronald Gilmour, Dr | Director | Abernyte PH14 9ST Perth Balfour Cottage Scotland | Scotland | British | Retired | 254539240001 | ||||
| PRIGMORE, Justin Craig | Director | Skye Of Curr Road Dulnain Bridge PH26 3PA Grantown-On-Spey Highfield House Scotland | Scotland | British | Artist | 277233250001 | ||||
| ROUTLEDGE, Gus Bain Mitchell | Director | Liberton Brae EH16 6AE Edinburgh 8 Scotland | Scotland | British | Ecologist | 277233790001 | ||||
| SEIVWRIGHT, Linzi Jane, Dr | Director | Califermoss IV36 2RN Forres Califermoss Scotland | Scotland | British | Ecologist | 278711900001 | ||||
| SHOOTER, James Thomas | Director | Insh PH21 1NU Kingussie Mon-A-Choile Scotland | Scotland | British | Photographer | 235731710001 | ||||
| WOLFFE, Andrew John Antony | Director | Murrayfield Road EH12 6ER Edinburgh 36d/3 Scotland | Scotland | British | Designer | 8985620008 |
Who are the persons with significant control of SCOTLAND:THE BIG PICTURE?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Gordon Hepburn | Sep 01, 2018 | Glenfeshie PH21 1NX Kingussie Ballintean Inverness-Shire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Mathew James Larkin | Sep 01, 2018 | Glenfeshie PH21 1NX Kingussie Ballintean Inverness-Shire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Thomas Shooter | Jul 19, 2017 | Glenfeshie PH21 1NX Kingussie Ballintean Inverness-Shire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Peter Cairns | Apr 06, 2016 | Glenfeshie PH21 1NX Kingussie Ballintean Inverness-Shire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Doctor Mark Johnathan Hamblin | Apr 06, 2016 | Glenfeshie PH21 1NX Kingussie Ballintean Inverness-Shire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Christopher Michael Hatch | Apr 06, 2016 | Glenfeshie PH21 1NX Kingussie Ballintean Inverness-Shire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John William Macpherson | Apr 06, 2016 | Glenfeshie PH21 1NX Kingussie Ballintean Inverness-Shire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SCOTLAND:THE BIG PICTURE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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