About

Registered Number: SC497921
Date of Incorporation: 16/02/2015 (6 years and 2 months ago)
Company Status: Active
Registered Address: 4 Bellevue Crescent, Edinburgh, EH3 6ND,

 

Founded in 2015, Big Island Family Investment Company Ltd have registered office in Edinburgh, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. This business has one director listed as Miller, Roger Ogilvy Stewart in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Roger Ogilvy Stewart 16 February 2015 19 February 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Ross Stewart Miller/
1969-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 21 February 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 15 April 2016
AA01 - Change of accounting reference date 15 April 2016
AD01 - Change of registered office address 18 March 2015
TM01 - Termination of appointment of director 18 March 2015
TM02 - Termination of appointment of secretary 18 March 2015
AP01 - Appointment of director 18 March 2015
RESOLUTIONS - N/A 04 March 2015
SH10 - Notice of particulars of variation of rights attached to shares 04 March 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 March 2015
SH08 - Notice of name or other designation of class of shares 04 March 2015
NEWINC - New incorporation documents 16 February 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.