BIGHEARTED SCOTLAND
Overview
| Company Name | BIGHEARTED SCOTLAND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC390449 |
| 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 BIGHEARTED SCOTLAND?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is BIGHEARTED SCOTLAND located?
| Registered Office Address | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIGHEARTED SCOTLAND?
| 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 BIGHEARTED SCOTLAND?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for BIGHEARTED SCOTLAND?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sheena Patricia Mary Breeze as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Termination of appointment of Abbey Mcconnon as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Appointment of Caitlin Brown as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Campbell as a director on Sep 07, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Appointment of Gillian Elizabeth Mccreadie as a director on Aug 16, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Termination of appointment of Robyn Ann Friel as a director on Sep 07, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Linzi Donald as a director on Mar 11, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Deborah Roe as a director on Oct 19, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chantal Louise Carr as a director on Oct 19, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Termination of appointment of Barbara Anne Denison as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Barbara Anne Denison as a director on Jun 27, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Joyce Macmillan as a director on Jun 27, 2019 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BIGHEARTED SCOTLAND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Caitlin | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | Corporate & Partnership Fundraiser | 313437370001 | ||||||||
| DONALD, Linzi | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | Fundraiser | 280849060001 | ||||||||
| DUNSIRE, David Ness | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | Solicitor | 46197280001 | ||||||||
| ELLIOT, Robert Ian | Director | Montrose Terrace EH7 5DL Edinburgh 50 Scotland | Scotland | British | Director Of One Kind | 253662840001 | ||||||||
| MCCREADIE, Gillian Elizabeth | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | Chartered Accountant | 299132130001 | ||||||||
| ROE, Deborah | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | Scottish | Director Of Fundraising | 274603650001 | ||||||||
| MCKENZIE, Christina Elizabeth | Secretary | Buchanan Street G1 2LW Glasgow 166 Scotland | British | 156704980001 | ||||||||||
| TM COMPANY SERVICES LIMITED | Secretary | Fountainbridge EH3 9AG Edinburgh Edinburgh Quay, 133 Midlothian Scotland |
| 37914570001 | ||||||||||
| BANNERMAN, Sara Kay | Director | c/o Tods Murray Llp 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Scotland | Scotland | British | Fundraising Manager | 171086300001 | ||||||||
| BOYLE, Maralyn Thomson | Director | c/o Tods Murray Llp 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Scotland | Scotland | British | Corporate Fundraising Manager | 97045690001 | ||||||||
| BRADY, John Roderick | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland | Scotland | British | Charity Chief Executive | 112416760001 | ||||||||
| BREEZE, Sheena Patricia Mary | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | Fundraising Officer | 156618840001 | ||||||||
| CAMPBELL, Jennifer | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | Scottish | Events Project Officer | 246810080001 | ||||||||
| CARR, Chantal Louise | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | Fundraiser | 246050840001 | ||||||||
| COGAN TURNER, Clare | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland | Scotland | British | Assistant Director Of Fundraising | 171094440001 | ||||||||
| COGAN TURNER, Clare | Director | c/o Tods Murray Llp 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Scotland | Scotland | British | Acting Head Of Fundraising | 171094440001 | ||||||||
| CRAIG, Helen | Director | Buchanan Street G1 2LW Glasgow 166 Lanarkshire Scotland | Scotland | British Citizen | Fundraiser | 156619000001 | ||||||||
| DENISON, Barbara Anne | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | Irish | Account Assistant | 268200460001 | ||||||||
| DONALD, Richard Strugnell | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | Fundraising & Events Manager | 203695800001 | ||||||||
| DONALD, Richard Strugnell | Director | c/o Tods Murray Llp 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Scotland | Scotland | British | Fundraising Manager | 203695800001 | ||||||||
| FINDLAY, Richard Martin | Director | Fountainbridge EH3 9AG Edinburgh Edinburgh Quay, 133 Midlothian Scotland | Scotland | British | Solicitor | 42491920002 | ||||||||
| FRIEL, Robyn Ann | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | Head Of Fundraising | 211366190001 | ||||||||
| GRAHAM, Kirsten Dianne | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | Fundraising Manager | 178271230001 | ||||||||
| GREENWOOD, Stuart Henry | Director | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian Scotland | Scotland | British | Solicitor | 152419380001 | ||||||||
| HUGHES, Anne | Director | c/o Tods Murray Llp 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Scotland | Scotland | British | Area Fundraising Manager | 177591750001 | ||||||||
| HUYTON, Harry | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | Charity Worker | 204132410001 | ||||||||
| MACMILLAN, Alison Joyce | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | Scottish | Communications Officer | 246810000001 | ||||||||
| MATHIESON, Ian Alister Shepherd | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | Subject Co-Ordinator | 90702110002 | ||||||||
| MCCONNON, Abbey | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | Tax Senior | 262672610001 | ||||||||
| MCINTOSH, Morag Mcfarlane | Director | Buchanan Street G1 2LW Glasgow 166 Scotland | Scotland | British | Charity Fundraising Manager | 70462980001 | ||||||||
| MCKENZIE, Christina Elizabeth | Director | Battery Road North Queensferry KY11 1JU Inverkeithing Taigh An Rubha Fife Scotland | Scotland | British | Managing Director | 156619040001 | ||||||||
| MCKENZIE, Christina Elizabeth | Director | Buchanan Street G1 2LW Glasgow 166 Scotland | Scotland | British | Accountant | 156619040001 | ||||||||
| MCMANUS, Steven | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland | Scotland | British | Corporate And Event Manager | 191117100001 | ||||||||
| NORMAN, Susan Marie | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland | England | British | Fundraising Manager | 186798050001 | ||||||||
| PEARSON, Mhairi | Director | c/o C/O Clic Sargent Floor 53 Bothwell Street G2 6TS Glasgow Mercantile Chambers - 5th Scotland | Scotland | British | Regional Fundraising Manager | 170517650001 |
What are the latest statements on persons with significant control for BIGHEARTED SCOTLAND?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2016 | 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