About

Registered Number: SC549171
Date of Incorporation: 02/11/2016 (7 years and 6 months ago)
Company Status: Active
Registered Address: Reception Business Centre, 21 Lansdowne Crescent, Edinburgh, EH12 5EH,

 

Established in 2016, Big Flavour Marketing Ltd have registered office in Edinburgh, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Stephen Bernard 02 November 2016 - 1
BURNS, Craig 02 November 2016 - 1
MULLINS, Scott Roy Hunter 02 November 2016 - 1
TERRY, Christopher John 02 November 2016 - 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 28 February 2020
RESOLUTIONS - N/A 16 December 2019
SH08 - Notice of name or other designation of class of shares 16 December 2019
SH01 - Return of Allotment of shares 16 December 2019
CS01 - N/A 31 July 2019
RESOLUTIONS - N/A 29 May 2019
AA - Annual Accounts 15 February 2019
CH01 - Change of particulars for director 27 November 2018
AD01 - Change of registered office address 23 July 2018
CS01 - N/A 21 July 2018
AD01 - Change of registered office address 21 July 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 02 November 2017
CH01 - Change of particulars for director 15 August 2017
CH01 - Change of particulars for director 14 August 2017
CH01 - Change of particulars for director 14 August 2017
CH01 - Change of particulars for director 14 August 2017
AD01 - Change of registered office address 04 July 2017
AD01 - Change of registered office address 28 June 2017
NEWINC - New incorporation documents 02 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.