BIG PROPERTY SERVICES LTD

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Company Documents

DateDescription
20/08/2520 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with updates

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14/03/2514 March 2025 Notification of Kilmardinny 78 Limited as a person with significant control on 2025-03-07

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13/03/2513 March 2025 Cessation of Rajesh Joshi as a person with significant control on 2025-03-07

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13/03/2513 March 2025 Cessation of Eshan Kumar Sharma as a person with significant control on 2025-03-08

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13/03/2513 March 2025 Termination of appointment of Rajesh Joshi as a director on 2025-03-08

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13/03/2513 March 2025 Appointment of Mr Arnav Kumar Sharma as a director on 2025-03-08

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13/03/2513 March 2025 Appointment of Mr Rohan Salwan as a director on 2025-03-08

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Registration of charge SC5733970002, created on 2024-12-19

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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21/05/2421 May 2024 Director's details changed for Mr Eshan Kumar Sharma on 2024-05-21

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17/05/2417 May 2024 Registered office address changed from 71 Whitefield Road Glasgow G51 2SG Scotland to 18 Bogmoor Place Glasgow G51 4TQ on 2024-05-17

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13/05/2413 May 2024 Confirmation statement made on 2024-05-11 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Total exemption full accounts made up to 2022-12-31

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20/07/2320 July 2023 Second filing of Confirmation Statement dated 2023-05-11

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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01/03/231 March 2023 Change of details for Mr Rajesh Joshi as a person with significant control on 2023-03-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Change of share class name or designation

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10/11/2210 November 2022 Statement of capital following an allotment of shares on 2022-10-28

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10/11/2210 November 2022 Change of details for Mr Eshan Kumar Sharma as a person with significant control on 2022-10-28

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Resolutions

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with updates

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11/05/2211 May 2022 Statement of capital following an allotment of shares on 2022-05-09

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11/05/2211 May 2022 Change of share class name or designation

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Registration of charge SC5733970001, created on 2021-11-01

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 560 DUMBARTON ROAD GLASGOW G11 6RH UNITED KINGDOM

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17/04/1917 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/08/1811 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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10/08/1710 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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