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BIG WELLIES LIMITED

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

This company is commonly known as Big Wellies Limited. The company was founded 20 years ago and was given the registration number SC253926. The firm's registered office is in DUNDEE. You can find them at 70-72 Gray Street, Broughty Ferry, Dundee, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BIG WELLIES LIMITED
Company Number:SC253926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2003
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:70-72 Gray Street, Broughty Ferry, Dundee, DD5 2BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70-72, Gray Street, Broughty Ferry, Dundee, DD5 2BP

Secretary01 September 2003Active
6, Hamilton Street, Broughty Ferry, Dundee, Great Britain, DD5 2NR

Director01 September 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary08 August 2003Active
8 Buddon Drive, Monifieth, DD5 4TH

Director01 September 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director08 August 2003Active

People with Significant Control

Mrs Margaret Macfarlane
Notified on:08 May 2018
Status:Active
Date of birth:January 1946
Nationality:Scottish
Address:70-72, Gray Street, Dundee, DD5 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Fergus Macfarlane
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:Scotland
Address:8, Buddon Drive, Dundee, Scotland, DD5 4TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sheila Macfarlane
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:Scotland
Address:6, Hamilton Street, Dundee, Scotland, DD5 2NR
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
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-08-24Persons with significant control

Notification of a person with significant control.

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2018-08-17Officers

Termination director company with name termination date.

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2018-08-17Persons with significant control

Cessation of a person with significant control.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-08-28Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-06-04Accounts

Accounts with accounts type total exemption small.

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