- Company Overview for SCOTLAND:THE BIG PICTURE (SC352287)
- Filing history for SCOTLAND:THE BIG PICTURE (SC352287)
- People for SCOTLAND:THE BIG PICTURE (SC352287)
- More for SCOTLAND:THE BIG PICTURE (SC352287)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
28 Aug 2024 | TM01 | Termination of appointment of Karen Elizabeth Blackport as a director on 27 August 2024 | |
17 Jun 2024 | TM01 | Termination of appointment of Lucy Jenner as a director on 14 June 2024 | |
06 Jun 2024 | TM01 | Termination of appointment of Hannah Louise Moneagle as a director on 6 June 2024 | |
22 Dec 2023 | CS01 | Confirmation statement made on 20 December 2023 with no updates | |
21 Nov 2023 | RESOLUTIONS |
Resolutions
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21 Nov 2023 | MA | Memorandum and Articles of Association | |
21 Nov 2023 | CC04 | Statement of company's objects | |
01 Nov 2023 | TM01 | Termination of appointment of Gus Bain Mitchell Routledge as a director on 1 November 2023 | |
30 Oct 2023 | AP01 | Appointment of Mrs Lucy Jenner as a director on 27 October 2023 | |
30 Oct 2023 | AP01 | Appointment of Mr Andrew Bevan as a director on 23 October 2023 | |
30 Oct 2023 | TM01 | Termination of appointment of Andrew John Antony Wolffe as a director on 9 October 2023 | |
16 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
21 Apr 2023 | TM01 | Termination of appointment of Justin Craig Prigmore as a director on 20 April 2023 | |
10 Apr 2023 | TM01 | Termination of appointment of Linzi Jane Seivwright as a director on 24 March 2023 | |
22 Mar 2023 | AP01 | Appointment of Mrs Liliana Corrieri as a director on 28 December 2022 | |
22 Mar 2023 | AP01 | Appointment of Miss Hannah Louise Moneagle as a director on 24 December 2022 | |
22 Mar 2023 | AP01 | Appointment of Dr Karen Elizabeth Blackport as a director on 2 January 2023 | |
22 Mar 2023 | TM01 | Termination of appointment of Isla Dawn Hodgson as a director on 14 February 2023 | |
12 Jan 2023 | CS01 | Confirmation statement made on 20 December 2022 with updates | |
11 Jan 2023 | TM01 | Termination of appointment of Ronald Gilmour Neville as a director on 1 August 2022 | |
04 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
21 Dec 2021 | CS01 | Confirmation statement made on 20 December 2021 with no updates | |
05 May 2021 | AP01 | Appointment of Mr Andrew John Antony Wolffe as a director on 1 May 2021 | |
22 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 |