BIGG REGENERATION (GENERAL PARTNER) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
BIGG REGENERATION (GENERAL PARTNER) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BIGG REGENERATION (GENERAL PARTNER) LIMITED was incorporated 11 years ago on 25/09/2012 and has the registered number: SC433313. The accounts status is FULL and accounts are next due on 31/12/2024.
BIGG REGENERATION (GENERAL PARTNER) LIMITED was incorporated 11 years ago on 25/09/2012 and has the registered number: SC433313. The accounts status is FULL and accounts are next due on 31/12/2024.
BIGG REGENERATION (GENERAL PARTNER) LIMITED - GLASGOW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O SCOTTISH CANALS CANAL HOUSE
GLASGOW
G4 9SP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES MILLAR | Nov 1972 | British | Director | 2020-02-20 | CURRENT |
IGLOO REGENERATION LIMITED | Corporate Secretary | 2013-01-24 | CURRENT | ||
MR JOHN GORDON TATHAM | Dec 1969 | British | Director | 2018-12-17 | CURRENT |
MS FIONA MARGARET MCFADYEN | Jan 1973 | British | Director | 2022-12-08 | CURRENT |
MR WILLIAM ROBERT KYLE | Nov 1971 | British | Director | 2021-12-09 | CURRENT |
NICOLA JANE CHRISTIE | Secretary | 2012-09-25 UNTIL 2012-12-07 | RESIGNED | ||
MR CHRISTOPHER JAMES URWIN | Apr 1978 | British | Director | 2012-12-07 UNTIL 2013-07-18 | RESIGNED |
CHRISTOPHER DELMAR JONES | May 1967 | British | Director | 2018-05-03 UNTIL 2018-12-17 | RESIGNED |
MR DAVID SKINNER | Apr 1969 | British | Director | 2013-07-18 UNTIL 2018-05-03 | RESIGNED |
MS CATHERINE AMELIA TOPLEY | Feb 1978 | British | Director | 2020-02-20 UNTIL 2022-12-08 | RESIGNED |
MR TIMOTHY SAUNDERS | Jun 1963 | British | Director | 2018-05-03 UNTIL 2021-12-09 | RESIGNED |
MR MARK NEVITT | Jul 1970 | British | Director | 2013-07-18 UNTIL 2018-05-03 | RESIGNED |
MRS CLAIRE LOUISE LITHGOW | Aug 1971 | British | Director | 2018-05-04 UNTIL 2020-02-20 | RESIGNED |
MR BARRY STEVEN HILL | Aug 1971 | British | Director | 2012-12-07 UNTIL 2013-07-18 | RESIGNED |
KATIE HUGHES | Jun 1973 | British | Director | 2012-09-25 UNTIL 2020-02-20 | RESIGNED |
MR STEPHEN DUNLOP | Aug 1961 | British | Director | 2012-09-25 UNTIL 2018-05-04 | RESIGNED |
MR CHRISTOPHER KENRICK BROWN | Jan 1959 | British | Director | 2012-09-25 UNTIL 2012-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Claire Louise Lithgow | 2018-05-04 - 2018-05-04 | 8/1971 | Glasgow | Significant influence or control |
Mr Timothy Saunders | 2018-05-03 - 2018-05-03 | 6/1963 | London | Significant influence or control |
Mr Christopher Delmar Jones | 2018-05-03 - 2018-05-03 | 5/1967 | London | Significant influence or control |
Bwb General Partner Limited | 2018-05-03 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Pfpc 1 General Partner Limited | 2018-05-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Stephen Dunlop | 2016-04-06 - 2018-05-04 | 8/1961 | Glasgow | Significant influence or control |
Miss Katie Hughes | 2016-04-06 - 2018-05-03 | 6/1973 | Glasgow | Significant influence or control |
Mr Mark Nevitt | 2016-04-06 - 2018-05-03 | 7/1970 | London | Significant influence or control |
Dr David Stephen Skinner | 2016-04-06 - 2018-05-03 | 4/1969 | London | Significant influence or control |