BIG RED DIGITAL LTD
Overview
| Company Name | BIG RED DIGITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC382980 |
| 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 RED DIGITAL LTD?
- Business and domestic software development (62012) / Information and communication
Where is BIG RED DIGITAL LTD located?
| Registered Office Address | 15 Lonmay Place G33 4ER Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIG RED DIGITAL LTD?
| Company Name | From | Until |
|---|---|---|
| IPORT SOFTWARE INTERNATIONAL LIMITED | Sep 09, 2010 | Sep 09, 2010 |
| PACIFIC SHELF 1621 LIMITED | Aug 02, 2010 | Aug 02, 2010 |
What are the latest accounts for BIG RED DIGITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BIG RED DIGITAL LTD?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for BIG RED DIGITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from Coralinn House 4 Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH to 15 Lonmay Place Glasgow G33 4ER on Feb 19, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Tommy Mclaughlin as a director on Apr 25, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Blood as a director on Apr 25, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BIG RED DIGITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Lesley | Secretary | Lonmay Place G33 4ER Glasgow 15 Scotland | British | 155464650001 | ||||||||||
| BLOOD, Steven | Director | Lonmay Place G33 4ER Glasgow 15 Scotland | Scotland | Scottish | Director | 107218450003 | ||||||||
| MCLAUGHLIN, Tommy | Director | Lonmay Place G33 4ER Glasgow 15 Scotland | Canada | British | Director | 230044990001 | ||||||||
| MCSHERRY, Charles | Director | Lonmay Place G33 4ER Glasgow 15 Scotland | United Kingdom | British | Director | 86753360001 | ||||||||
| STEWART, Hugh | Director | Goremire Road ML8 4PQ Carluke 45 | United Kingdom | British | None | 259760001 | ||||||||
| MC SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 153113150001 | ||||||||||
| CONNON, Roger Gordon | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | Solicitor | 151065720001 | ||||||||
| RUTHERFORD, John Arthur Thomas | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | Solicitor | 151065730001 |
Who are the persons with significant control of BIG RED DIGITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Mcsherry | Apr 06, 2016 | Lonmay Place G33 4ER Glasgow 15 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Hugh Stewart | Apr 06, 2016 | Lonmay Place G33 4ER Glasgow 15 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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