About

Registered Number: SC399134
Date of Incorporation: 09/05/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: 5th Floor Wheatsheaf Building, 52 Speirs Wharf, Glasgow, G4 9TJ,

 

Established in 2011, Big Think Agency Ltd are based in Glasgow, it's status is listed as "Active". Big Think Agency Ltd has 4 directors listed as Howat, Andrew, Clark, Antony Raymond, Finlay, Iain Stewart, Whiteford, Alistair James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Antony Raymond 01 December 2011 - 1
FINLAY, Iain Stewart 01 December 2016 28 February 2019 1
WHITEFORD, Alistair James 01 December 2011 17 May 2017 1
Secretary Name Appointed Resigned Total Appointments
HOWAT, Andrew 09 May 2011 - 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 12 December 2019
AD01 - Change of registered office address 28 October 2019
CS01 - N/A 13 May 2019
TM01 - Termination of appointment of director 10 May 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 08 February 2018
RESOLUTIONS - N/A 23 June 2017
SH06 - Notice of cancellation of shares 23 June 2017
SH03 - Return of purchase of own shares 23 June 2017
RP04CS01 - N/A 05 June 2017
CS01 - N/A 26 May 2017
CH01 - Change of particulars for director 26 May 2017
TM01 - Termination of appointment of director 26 May 2017
SH08 - Notice of name or other designation of class of shares 20 March 2017
RESOLUTIONS - N/A 15 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 March 2017
AP01 - Appointment of director 14 December 2016
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 17 June 2015
CH01 - Change of particulars for director 17 June 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 07 July 2014
CH01 - Change of particulars for director 07 July 2014
AD01 - Change of registered office address 28 May 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 21 May 2012
AP01 - Appointment of director 05 January 2012
AP01 - Appointment of director 05 January 2012
NEWINC - New incorporation documents 09 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.