THE BIG PICTURE (SCOTLAND) LIMITED

Address

THE BIG PICTURE (SCOTLAND) LIMITED
17 VICTORIA STREET
ABERDEEN
AB10 1UU
Classification:

Advertising agencies

Legal Information

Company Registration No.:
SC146885
Incorporation Date:
12 Oct 1993 (23 Years old)
Financial Year End:
31 Dec
Capital:
£13,200.00 on 5 Nov 2014
For period ending:
31 Dec 2013
Filed on:
2 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Oct 2014
Filed on:
5 Nov 2014
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Map


Notices published in the Gazette

30 Dec 2015

THE BIG PICTURE (SCOTLAND) LIMITED Company Number: SC146885 Registered office: 17 Victoria Street, Aberdeen, AB10 1UU Principal trading address: 45 Queens Road, Aberdeen, AB15 4ZN At a general meeting of the above-named Company, duly convened, and held at 10 Carden Place, Aberdeen, AB10 1UQ on 17 December 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Derek Forsyth, of Campbell Dallas LLP, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No. 8219), be and is hereby appointed Liquidator for the purposes of the winding up.” Further details contact: Fiona Macfadyen, Tel: 0141 886 6644. Derek James Stewart, Shareholder

30 Dec 2015

Company Number: SC146885 Name of Company: THE BIG PICTURE (SCOTLAND) LIMITED Nature of Business: Advertising Agency Type of Liquidation: Creditors Registered office: 17 Victoria Street, Aberdeen, AB10 1UU Principal trading address: 45 Queens Road, Aberdeen, AB15 4ZN Derek Forsyth, of Campbell Dallas LLP, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF. Office Holder Number: 8219. Further details contact: Fiona Macfadyen, Tel: 0141 886 6644. Date of Appointment: 17 December 2015 By whom Appointed: Creditors

7 Dec 2015

THE BIG PICTURE (SCOTLAND) LIMITED Company Number: SC146885 Registered office: 17 Victoria Street, Aberdeen, AB10 1UU Principal trading address: 45 Queens Road, Aberdeen, AB15 4ZN Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 17 Victoria Street, Aberdeen, AB10 1UU, on 17 December 2015, at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the meeting or lodged beforehand with Campbell Dallas LLP. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of Campbell Dallas LLP, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, between 10.00 am and 4.00 pm on the two business days before the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: Derek Forsyth (IP No 8219) of Campbell Dallas LLP, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF. Tel: 0141 886 6644. Alternative contact: Fiona MacFadyen. Derek Stewart, Director 01 December 2015

Recently Filed Documents - 63 available


Directors and Secretaries

Laurie & Co
12 Oct 1993 ⇒ Present ( 23 Years ) Company Secretary
Alan Mckie
12 Oct 1993 ⇒ Present ( 23 Years ) Director
Derek Stewart
1 Jun 2000 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE - OUTSTANDING on 25 Oct 1993

Previous Addresses

24 GREAT KING STREET
EDINBURGH
EH3 6QN
Changed 12 Oct 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.thebigpicture.marketing
www.thebigpicture.agency
www.thebigpicture.market
www.thebigpicture.markets
www.thebigpicture.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 Oct 2014 10
31 Dec 2012 1 Oct 2013 10
31 Dec 2011 26 Sep 2012 9
31 Dec 2010 6 Oct 2011 10
31 Dec 2009 16 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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