BIG DATA FOR HUMANS LTD

BIG DATA FOR HUMANS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameBIG DATA FOR HUMANS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC468952
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BIG DATA FOR HUMANS LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is BIG DATA FOR HUMANS LTD located?

    Registered Office Address
    56 Palmerston Place
    EH12 5AY Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG DATA FOR HUMANS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BIG DATA FOR HUMANS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Move from Administration to Dissolution

    9 pagesAM23(Scot)

    Termination of appointment of Julian Lee Carter as a director on Jun 09, 2020

    1 pagesTM01

    Result of creditors’ decision on revised administrator’s proposals

    10 pagesAM09(Scot)

    Administrator's progress report

    33 pagesAM10(Scot)

    Notice of extension of period of Administration

    5 pagesAM19(Scot)

    Administrator's progress report

    15 pagesAM10(Scot)

    Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

    21 pages2.15B(Scot)

    Statement of administrator's proposal

    29 pages2.16B(Scot)

    Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 56 Palmerston Place Edinburgh EH12 5AY on Mar 15, 2019

    2 pagesAD01

    Appointment of an administrator

    3 pages2.11B(Scot)

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Mr Julian Lee Carter as a director on Aug 13, 2018

    2 pagesAP01

    Termination of appointment of Jose Javier Brage as a secretary on Jan 02, 2019

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Statement of capital following an allotment of shares on Aug 15, 2018

    • Capital: GBP 18.24062
    4 pagesSH01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 03, 2018 with updates

    6 pagesCS01

    Cessation of Peter Bryan Ellen as a person with significant control on Aug 31, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Statement of capital following an allotment of shares on Aug 31, 2017

    • Capital: GBP 10.07736
    4 pagesSH01

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr David John Armour as a director on Apr 01, 2017

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Feb 03, 2017 with updates

    6 pagesCS01

    Who are the officers of BIG DATA FOR HUMANS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMOUR, David John
    Palmerston Place
    EH12 5AY Edinburgh
    56
    Director
    Palmerston Place
    EH12 5AY Edinburgh
    56
    ScotlandUnited Kingdom125561110002
    ELLEN, Peter Bryan
    Strathearn Road
    EH9 2AE Edinburgh
    14/1
    United Kingdom
    Director
    Strathearn Road
    EH9 2AE Edinburgh
    14/1
    United Kingdom
    ScotlandBritish70840350002
    FERNANDES, Anthony Francis
    19 Lorong Dungun
    Bukit Damansara
    50490 Kuala Lumpur
    Tune Group Sdn Bhd Unit 19-07-01 Wisma Tune
    Malaysia
    Director
    19 Lorong Dungun
    Bukit Damansara
    50490 Kuala Lumpur
    Tune Group Sdn Bhd Unit 19-07-01 Wisma Tune
    Malaysia
    MalaysiaMalaysian209324780001
    ROSE, Steven Lee
    Palmerston Place
    EH12 5AY Edinburgh
    56
    Director
    Palmerston Place
    EH12 5AY Edinburgh
    56
    United KingdomBritish184984860001
    BRAGE, Jose Javier
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    Secretary
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    222833550001
    CARTER, Julian Lee
    Upper Green Road
    Tewin
    AL6 0LE Welwyn
    3
    United Kingdom
    Director
    Upper Green Road
    Tewin
    AL6 0LE Welwyn
    3
    United Kingdom
    EnglandBritish139221700002

    Who are the persons with significant control of BIG DATA FOR HUMANS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Bryan Ellen
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    Apr 06, 2016
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for BIG DATA FOR HUMANS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 31, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does BIG DATA FOR HUMANS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2019Administration started
    Sep 07, 2020Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Brian William Milne
    133 Finnieston Street
    G3 8HB Glasgow
    practitioner
    133 Finnieston Street
    G3 8HB Glasgow
    Eileen Blackburn
    56 Palmerston Place
    EH12 5AY Edinburgh
    practitioner
    56 Palmerston Place
    EH12 5AY Edinburgh

    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