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BIG RED DIGITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Red Digital Ltd. The company was founded 13 years ago and was given the registration number SC382980. The firm's registered office is in GLASGOW. You can find them at 15 Lonmay Place, , Glasgow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BIG RED DIGITAL LTD
Company Number:SC382980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:15 Lonmay Place, Glasgow, Scotland, G33 4ER
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Lonmay Place, Glasgow, Scotland, G33 4ER

Secretary08 September 2010Active
15, Lonmay Place, Glasgow, Scotland, G33 4ER

Director25 April 2017Active
15, Lonmay Place, Glasgow, Scotland, G33 4ER

Director25 April 2017Active
15, Lonmay Place, Glasgow, Scotland, G33 4ER

Director14 October 2010Active
45, Goremire Road, Carluke, ML8 4PQ

Director08 September 2010Active
141, Bothwell Street, Glasgow, G2 7EQ

Corporate Secretary02 August 2010Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director02 August 2010Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director02 August 2010Active

People with Significant Control

Mr Hugh Stewart
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:Scotland
Address:15, Lonmay Place, Glasgow, Scotland, G33 4ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles Mcsherry
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:Scotland
Address:15, Lonmay Place, Glasgow, Scotland, G33 4ER
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-03Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type unaudited abridged.

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2018-02-19Address

Change registered office address company with date old address new address.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-04-25Officers

Appoint person director company with name date.

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2017-04-25Officers

Appoint person director company with name date.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-15Resolution

Resolution.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type dormant.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type dormant.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type dormant.

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