Big Island Family Investment Company Limited in EDINBURGH

Big Island Family Investment Company Limited EDINBURGH

Big Island Family Investment Company started in year 2015 as Private Limited Company with registration number SC497921. The Big Island Family Investment Company company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Edinburgh at 4 Bellevue Crescent. Postal code: EH3 6ND.

The firm has one director. Brian M., appointed on 19 February 2015. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Roger M.. There were no ex secretaries.

Big Island Family Investment Company Limited Address / Contact

Office Address	4 Bellevue Crescent
Town	Edinburgh
Post code	EH3 6ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC497921
Date of Incorporation	Mon, 16th Feb 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Brian M.

Position: Director

Appointed: 19 February 2015

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 February 2015

Resigned: 19 February 2015

Roger M.

Position: Director

Appointed: 16 February 2015

Resigned: 19 February 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Brian M. The abovementioned PSC has significiant influence or control over the company,.

Brian M.

Notified on	16 February 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 000 637

Balance Sheet
Cash Bank On Hand	226 728	17 398	33 285	47 490	11 807	26 469	35 575	50 896
Current Assets	230 203	17 398
Debtors	3 475
Net Assets Liabilities	985 820	1 132 131	1 244 326	1 255 372	1 197 062	1 849 146	1 677 849	1 416 557
Cash Bank In Hand	226 728

Reserves/Capital
Called Up Share Capital	4
Profit Loss Account Reserve	637
Shareholder Funds	1 000 637

Other
Creditors	1 201	2 173	2 946	3 979	5 042	6 015	6 988	7 921
Investments Fixed Assets	775 110	1 144 416	1 264 698	1 262 270	1 224 881	2 013 950	1 792 522	1 485 268
Net Current Assets Liabilities	225 527	15 225	30 339	43 511	6 765	20 454	28 587	42 975
Number Shares Issued Fully Paid		1	1		1	1	1	1
Other Creditors	1 201	2 173	2 946	3 979	5 042	6 015	6 988	7 921
Other Investments Other Than Loans					1 224 881	2 013 950	1 792 522	1 485 268
Par Value Share	1	1	1		1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal		27 510	50 711	50 409	34 584	185 258	143 260	111 686
Total Assets Less Current Liabilities	1 000 637	1 159 641	1 295 037	1 305 781	1 231 646	2 034 404	1 821 109	1 528 243
Creditors Due Within One Year	1 201
Number Shares Allotted	1
Share Capital Allotted Called Up Paid	1
Share Premium Account	999 996

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/16 filed on: 22nd, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/16 filed on: 22nd, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/02/16 filed on: 26th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/02/16 filed on: 1st, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 8th, November 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/02/16 filed on: 17th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 25th, June 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/02/16 filed on: 21st, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, November 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/02/16 filed on: 5th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/02/16 filed on: 27th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/02/16 filed on: 27th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/16 filed on: 15th, April 2016	annual return	Free Download (5 pages)
AA01	Extension of accounting period to 2016/03/31 from 2016/02/28 filed on: 15th, April 2016	accounts	Free Download (1 page)
AD01	Change of registered address from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 2015/03/18 to 4 Bellevue Crescent Edinburgh EH3 6ND filed on: 18th, March 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/02/19 filed on: 18th, March 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/02/19 filed on: 18th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/02/19. filed on: 18th, March 2015	officers	Free Download (2 pages)
SH02	Sub-division of shares on 2015/02/19 filed on: 4th, March 2015	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 4th, March 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 4th, March 2015	resolution
NEWINC	Company registration filed on: 16th, February 2015	incorporation	Free Download (42 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/02/16	capital