The Big Partnership Group Limited
SC217874
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
Industry
Officers
Former
corporate nominee director · Resigned 06/04/2001
corporate nominee secretary · Resigned 06/04/2001
secretary · Resigned 30/03/2006
director · Resigned 30/03/2006
director · Resigned 30/07/2007
director · Resigned 26/06/2015
director · Resigned 25/08/2017
director · Resigned 08/11/2019
director · Resigned 14/11/2019
director · Resigned 01/01/2021
director · Resigned 01/01/2021
director · Resigned 31/07/2021
director · Resigned 16/10/2021
director · Resigned 10/03/2022
director · Resigned 28/06/2022
director · Resigned 12/08/2022
director · Resigned 18/04/2024
secretary · Resigned 18/04/2024
director · Resigned 21/11/2025
director · Resigned 27/03/2026
Persons with Significant Control
Exchangelaw (500) Limited
3rd Floor Fountain House, Woodside Crescent, Glasgow, G3 7UL
Reg: 217874 · Scotland · Limited Company
Notified 06/04/2016
Charges2 outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
NEIL GIBSON · ALEX BARR
CLYDESDALE BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
3RD FLOOR FOUNTAIN HOUSE
GLASGOW
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
termination director company with name termination date
second filing of director appointment with name
confirmation statement with updates
termination director company with name termination date
accounts with accounts type total exemption full
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
confirmation statement with updates
accounts with accounts type small
appoint person director company with name date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
change sail address company with old address new address
accounts with accounts type full
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
resolution
mortgage alter floating charge
mortgage alter floating charge with number
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
capital cancellation shares
capital return purchase own shares
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change sail address company
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
resolution
legacy
legacy
legacy
accounts with accounts type full
resolution
resolution
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy