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.
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 |
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 |