BIG BOX NETWORK LIMITED

dissolved Company number SC280258

Private Limited by Shares · Incorporated on 18th Feb 2005 · Closed on 16th Mar 2021

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SIC codes: 59111, 59112
Registered office: Thurso, KW14 8QL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BIG BOX NETWORK LIMITED is a private limited by shares company based in Thurso. It was incorporated on 18th Feb 2005 and is currently showing its status as 'Dissolved'. The company's stated activities are Motion picture production activities, Video production activities .

3 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Thurso (KW) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bryan Fraser	Secretary	24th Aug 2012	This company	Not recorded	View profile
Alistair Murray	Director	24th Feb 2005		British	View profile
Charles Wilson	Director	1st Jan 2006		United Kingdom	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ATLANTIC CONSULTANTS LIMITED	SC501148	23rd Mar 2015	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th Feb 2005
Company type: Private Limited by Shares
SIC codes: 59111, 59112
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 28th Feb 2020
Accounting reference date: 28th Feb

Timeline

18th Feb 2005 Company incorporated
18th Feb 2005 TM COMPANY SERVICES LIMITED appointed as Corporate nominee director
18th Feb 2005 TM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
18th Feb 2005 REYNARD NOMINEES LIMITED appointed as Corporate nominee director
24th Feb 2005 Cameron Taylor appointed as Director
24th Feb 2005 Hugh Raven appointed as Director
24th Feb 2005 Norman Maclaren appointed as Director
24th Feb 2005 Richard Findlay appointed as Secretary
24th Feb 2005 Alistair Murray appointed as Director
24th Feb 2005 TM COMPANY SERVICES LIMITED resigned as Corporate nominee director
24th Feb 2005 REYNARD NOMINEES LIMITED resigned as Corporate nominee director
19th Oct 2005 Angela Taylor appointed as Secretary
19th Oct 2005 Richard Findlay resigned as Secretary
19th Oct 2005 TM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
1st Jan 2006 Charles Wilson appointed as Director
21st Jul 2006 Cameron Taylor resigned as Director
18th Aug 2006 Roderick Ritchie appointed as Director
18th Dec 2006 Norman Maclaren appointed as Secretary
19th Dec 2006 Angela Taylor resigned as Secretary
13th Dec 2007 Hugh Raven resigned as Director
4th Jun 2008 Roderick Ritchie resigned as Director
4th Apr 2012 Bryan Fraser appointed as Director
24th Aug 2012 Bryan Fraser appointed as Secretary
24th Aug 2012 Norman Maclaren resigned as Secretary
2nd Dec 2013 Norman Maclaren resigned as Director
12th Feb 2020 Bryan Fraser resigned as Director

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