BIG INCENTIVES LIMITED - GLASGOW


Company Profile Company Filings

Overview

BIG INCENTIVES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BIG INCENTIVES LIMITED was incorporated 15 years ago on 20/08/2008 and has the registered number: SC347364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

BIG INCENTIVES LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

6TH FLOOR GORDON CHAMBERS
GLASGOW
G1 3NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANGELA ADIE Oct 1957 British Director 2008-08-20 CURRENT
COSEC LIMITED Corporate Nominee Director 2008-08-20 UNTIL 2008-08-20 RESIGNED
CODIR LIMITED Corporate Director 2008-08-20 UNTIL 2008-08-20 RESIGNED
COSEC LIMITED Corporate Nominee Secretary 2008-08-20 UNTIL 2008-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Angela Adie 2016-04-06 10/1957 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Business Incentives Group Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE TARTAN ARMY LIMITED INVERNESS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIG SOURCING LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE BUSINESS INCENTIVES GROUP LIMITED GLASGOW Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIG PROPERTIES (SCOTLAND) LTD GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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