About

Registered Number: SC352287
Date of Incorporation: 09/12/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: Ballintean, Glenfeshie, Kingussie, Inverness-Shire, PH21 1NX

 

Scotland:the Big Picture was established in 2008, it's status in the Companies House registry is set to "Active". This company has 7 directors listed as Hamblin, Mark Jonathan, Dr, Hamblin, Mark Jonathan, Doctor, Hepburn, Alan Gordon, Larkin, Mathew James, Shooter, James Thomas, Macpherson, John William, Macpherson, John William. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMBLIN, Mark Jonathan, Doctor 09 December 2008 - 1
HEPBURN, Alan Gordon 01 September 2018 - 1
LARKIN, Mathew James 01 September 2018 - 1
SHOOTER, James Thomas 19 July 2017 - 1
MACPHERSON, John William 09 December 2008 17 July 2017 1
Secretary Name Appointed Resigned Total Appointments
HAMBLIN, Mark Jonathan, Dr 19 July 2017 - 1
MACPHERSON, John William 09 December 2008 17 July 2017 1

Filing History

Document Type Date
CERTNM - Change of name certificate 07 February 2020
RESOLUTIONS - N/A 07 February 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 21 December 2018
PSC01 - N/A 21 December 2018
PSC01 - N/A 21 December 2018
AA - Annual Accounts 25 September 2018
AP01 - Appointment of director 04 September 2018
AP01 - Appointment of director 04 September 2018
PSC01 - N/A 21 December 2017
CS01 - N/A 21 December 2017
CS01 - N/A 20 December 2017
PSC07 - N/A 20 December 2017
PSC07 - N/A 20 December 2017
TM01 - Termination of appointment of director 20 December 2017
AA - Annual Accounts 20 September 2017
CH01 - Change of particulars for director 05 September 2017
CH01 - Change of particulars for director 05 September 2017
AP01 - Appointment of director 19 July 2017
AP03 - Appointment of secretary 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
TM02 - Termination of appointment of secretary 19 July 2017
CS01 - N/A 07 December 2016
CS01 - N/A 05 December 2016
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 12 December 2014
CH01 - Change of particulars for director 12 December 2014
CH01 - Change of particulars for director 12 December 2014
CH01 - Change of particulars for director 12 December 2014
CH01 - Change of particulars for director 12 December 2014
CH03 - Change of particulars for secretary 12 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 22 December 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 26 September 2011
RESOLUTIONS - N/A 12 May 2011
MEM/ARTS - N/A 12 May 2011
TM01 - Termination of appointment of director 21 January 2011
AR01 - Annual Return 11 January 2011
CH03 - Change of particulars for secretary 11 January 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH03 - Change of particulars for secretary 30 November 2009
CH01 - Change of particulars for director 30 November 2009
NEWINC - New incorporation documents 09 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.