Big Events (Europe) Ltd
- Dissolved
- Incorporated on 24 Jan 2012
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Big Events (Europe) Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Big Events (Europe) Ltd is currently in dissolved status and it was incorporated on 24 Jan 2012 (12 years 7 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Big Events (Europe) Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Ian Adie | Director | 24 Jan 2012 | British | Active |
2 | COSEC LIMITED | Corporate Secretary | 24 Jan 2012 | - | Resigned 24 Jan 2012 |
3 | James Stuart Mcmeekin | Director | 24 Jan 2012 | Scottish | Resigned 24 Jan 2012 |
4 | COSEC LIMITED | Corporate Director | 24 Jan 2012 | - | Resigned 24 Jan 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mrs Angela Adie Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Active |
2 | Mr Ian Adie Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Big Events (Europe) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 17 Mar 2020 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 31 Dec 2019 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 20 Dec 2019 | Download PDF 3 Pages |
4 | Confirmation Statement - Updates | 24 Jan 2019 | Download PDF 4 Pages |
5 | Accounts - Total Exemption Full | 29 Oct 2018 | Download PDF 7 Pages |
6 | Confirmation Statement - Updates | 30 Jan 2018 | Download PDF 4 Pages |
7 | Accounts - Total Exemption Full | 31 Oct 2017 | Download PDF 7 Pages |
8 | Confirmation Statement - Updates | 2 Feb 2017 | Download PDF 6 Pages |
9 | Accounts - Total Exemption Small | 31 Oct 2016 | Download PDF 6 Pages |
10 | Officers - Change Person Director Company With Change Date | 24 Aug 2016 | Download PDF 2 Pages |
11 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2016 | Download PDF 4 Pages |
12 | Officers - Change Person Director Company With Change Date | 27 Jan 2016 | Download PDF 2 Pages |
13 | Accounts - Total Exemption Small | 28 Oct 2015 | Download PDF 6 Pages |
14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Jul 2015 | Download PDF 7 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2015 | Download PDF 4 Pages |
16 | Accounts - Total Exemption Small | 31 Oct 2014 | Download PDF 6 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2014 | Download PDF 3 Pages |
18 | Accounts - Total Exemption Small | 24 Oct 2013 | Download PDF 11 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2013 | Download PDF 3 Pages |
20 | Address - Change Registered Office Company With Date Old | 24 Jan 2012 | Download PDF 1 Pages |
21 | Officers - Termination Director Company With Name | 24 Jan 2012 | Download PDF 1 Pages |
22 | Officers - Termination Director Company With Name | 24 Jan 2012 | Download PDF 1 Pages |
23 | Officers - Termination Secretary Company With Name | 24 Jan 2012 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name | 24 Jan 2012 | Download PDF 2 Pages |
25 | Incorporation - Company | 24 Jan 2012 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Merchandising Connections Ltd Mutual People: Ian Adie | Active |
2 | Myroch Holdings Ltd Mutual People: Ian Adie | Active |
3 | Global Pride Licensing Limited Mutual People: Ian Adie | Active |
4 | The Business Incentives Group Limited Mutual People: Ian Adie | Active |
5 | Big Properties (Scotland) Ltd Mutual People: Ian Adie | Active |
6 | The Tartan Army Limited Mutual People: Ian Adie | Active |
7 | Official Merchandising Limited Mutual People: Ian Adie | dissolved |