About

Registered Number: SC076450
Date of Incorporation: 30/10/1981 (39 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 05/03/2017 (4 years and 4 months ago)
Registered Address: 12 Carden Place, Aberdeen, AB10 1UR

 

Big M Services Ltd was established in 1981, it has a status of "Dissolved". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRISON, Raymond N/A - 1
MORRISON, Marjorie Mitchell N/A 26 December 1997 1
Secretary Name Appointed Resigned Total Appointments
JAMES & GEORGE COLLIE SOLICITORS N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 March 2017
4.26(Scot) - N/A 05 December 2016
4.17(Scot) - N/A 05 December 2016
287 - Change in situation or address of Registered Office 23 February 2005
RESOLUTIONS - N/A 22 February 2005
287 - Change in situation or address of Registered Office 15 February 2005
AA - Annual Accounts 28 January 2005
363a - Annual Return 10 January 2005
363a - Annual Return 21 January 2004
AA - Annual Accounts 24 December 2003
363a - Annual Return 31 December 2002
AA - Annual Accounts 23 December 2002
363a - Annual Return 21 December 2001
288c - Notice of change of directors or secretaries or in their particulars 05 December 2001
288c - Notice of change of directors or secretaries or in their particulars 05 December 2001
AA - Annual Accounts 20 November 2001
AA - Annual Accounts 11 January 2001
363a - Annual Return 29 December 2000
AA - Annual Accounts 14 February 2000
363a - Annual Return 23 December 1999
AA - Annual Accounts 24 May 1999
363a - Annual Return 23 December 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
AA - Annual Accounts 01 April 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
363a - Annual Return 10 December 1997
RESOLUTIONS - N/A 28 May 1997
RESOLUTIONS - N/A 28 May 1997
RESOLUTIONS - N/A 28 May 1997
AA - Annual Accounts 13 January 1997
363s - Annual Return 30 December 1996
288c - Notice of change of directors or secretaries or in their particulars 16 October 1996
287 - Change in situation or address of Registered Office 16 October 1996
AA - Annual Accounts 31 January 1996
363x - Annual Return 22 December 1995
AA - Annual Accounts 24 February 1995
363x - Annual Return 16 January 1995
AA - Annual Accounts 07 March 1994
363s - Annual Return 12 January 1994
RESOLUTIONS - N/A 21 October 1993
RESOLUTIONS - N/A 21 October 1993
RESOLUTIONS - N/A 21 October 1993
AA - Annual Accounts 16 March 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 06 July 1992
363s - Annual Return 29 April 1992
363s - Annual Return 29 April 1992
363s - Annual Return 29 April 1992
363s - Annual Return 29 April 1992
363s - Annual Return 24 April 1992
AA - Annual Accounts 15 July 1991
363 - Annual Return 14 February 1991
AA - Annual Accounts 20 August 1990
287 - Change in situation or address of Registered Office 22 February 1990
AA - Annual Accounts 28 July 1989
363 - Annual Return 21 February 1989
AA - Annual Accounts 06 February 1989
AA - Annual Accounts 30 March 1988
AA - Annual Accounts 30 March 1988
AA - Annual Accounts 20 April 1987
AA - Annual Accounts 20 April 1987
363 - Annual Return 20 March 1987
363 - Annual Return 11 March 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 March 1987
363 - Annual Return 24 February 1987
REREG(U) - N/A 09 January 1987
AC09 - N/A 23 December 1986
NEWINC - New incorporation documents 30 October 1981
MISC - Miscellaneous document 30 October 1981

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 18 November 1985 Outstanding

N/A

Standard security 01 March 1985 Outstanding

N/A

Standard security 20 June 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.