BIG BOX NETWORK LIMITED - THURSO
Company Profile | Company Filings |
Overview
BIG BOX NETWORK LIMITED is a Private Limited Company from THURSO and has the status: Dissolved - no longer trading.
BIG BOX NETWORK LIMITED was incorporated 19 years ago on 18/02/2005 and has the registered number: SC280258. The accounts status is TOTAL EXEMPTION FULL.
BIG BOX NETWORK LIMITED was incorporated 19 years ago on 18/02/2005 and has the registered number: SC280258. The accounts status is TOTAL EXEMPTION FULL.
BIG BOX NETWORK LIMITED - THURSO
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59112 - Video production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2020 |
Registered Office
2 DWARWICK COURT
THURSO
CAITHNESS
KW14 8QL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES WILSON | Nov 1961 | United Kingdom | Director | 2006-01-01 | CURRENT |
MR ALISTAIR MURRAY | Nov 1958 | British | Director | 2005-02-24 | CURRENT |
MR BRYAN JOHN FRASER | Secretary | 2012-08-24 | CURRENT | ||
TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 2005-02-18 UNTIL 2005-02-24 | RESIGNED | ||
REYNARD NOMINEES LIMITED | Corporate Nominee Director | 2005-02-18 UNTIL 2005-02-24 | RESIGNED | ||
MR CAMERON SUTHERLAND TAYLOR | Oct 1958 | British | Director | 2005-02-24 UNTIL 2006-07-21 | RESIGNED |
TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-02-18 UNTIL 2005-10-19 | RESIGNED | ||
RODERICK RITCHIE | May 1962 | British | Director | 2006-08-18 UNTIL 2008-06-04 | RESIGNED |
HUGH JONATHAN EARLE RAVEN | Apr 1961 | British | Director | 2005-02-24 UNTIL 2007-12-13 | RESIGNED |
NORMAN ANGUS MACLAREN | May 1948 | British | Director | 2005-02-24 UNTIL 2013-12-02 | RESIGNED |
BRYAN JOHN FRASER | Apr 1980 | British | Director | 2012-04-04 UNTIL 2020-02-12 | RESIGNED |
ANGELA JEANETTE TAYLOR | Secretary | 2005-10-19 UNTIL 2006-12-19 | RESIGNED | ||
NORMAN ANGUS MACLAREN | May 1948 | British | Secretary | 2006-12-18 UNTIL 2012-08-24 | RESIGNED |
MR RICHARD MARTIN FINDLAY | Dec 1951 | British | Secretary | 2005-02-24 UNTIL 2005-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alistair Murray | 2016-04-06 | 11/1958 | Thurso Caithness | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Big Box Network Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-26 | 28-02-2020 | £93 Cash £-2,953 equity |
Big Box Network Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-23 | 28-02-2019 | £20 Cash £-2,182 equity |
Big Box Network Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-01 | 28-02-2018 | £80 Cash £-1,214 equity |
Big Box Network Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-29 | 28-02-2017 | £159 Cash £-374 equity |
Big Box Network Limited - Abbreviated accounts 16.1 | 2016-11-24 | 28-02-2016 | £908 Cash £-320 equity |
Big Box Network Limited - Limited company - abbreviated - 11.9 | 2015-11-18 | 28-02-2015 | £3,637 Cash £4,058 equity |
Big Box Network Limited - Limited company - abbreviated - 11.0.0 | 2014-08-23 | 28-02-2014 | £5,626 Cash £5,853 equity |