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BIG BLUE CONCEPTS LIMITED

BIG BLUE CONCEPTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIG BLUE CONCEPTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC484306
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BIG BLUE CONCEPTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BIG BLUE CONCEPTS LIMITED located?

    Registered Office Address
    61 Hydepark Street
    G3 8BW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG BLUE CONCEPTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for BIG BLUE CONCEPTS LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueNo

    What are the latest filings for BIG BLUE CONCEPTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Director's details changed for Mr Sheraz Mohammed Ramzan on Oct 13, 2022

    		2 pagesCH01

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Aug 13, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		12 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Aug 31, 2018

    		11 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 13, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		13 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    		14 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge SC4843060002, created on Nov 03, 2014

    		18 pagesMR01

    Registration of charge SC4843060001, created on Sep 18, 2014

    		19 pagesMR01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BIG BLUE CONCEPTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZIZ, Omar Iqbal
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    		Director
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    		United KingdomBritishBusinessman179931630001
    RAMZAN, Sheraz Mohammed
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    		Director
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    		United KingdomBritishBusinessman102041330008
    RAMZAN, Tarak
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    		Director
    G3 7LW Glasgow
    3 Clairmont Gardens
    United Kingdom
    		ScotlandBritishBusinessman35259630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIG BLUE CONCEPTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tarak Ramzan
    G3 8BW Glasgow
    61 Hydepark Street
    		Apr 06, 2016
    G3 8BW Glasgow
    61 Hydepark Street
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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