BIG WELLIES LIMITED

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BIG WELLIES LIMITED

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Key Data

Status

Active

Company No.

SC253926

Incorporation date

08/08/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

70-72 Gray Street, Broughty Ferry, Dundee DD5 2BPCopy
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Latest events (Record since 08/08/2003)
dot icon15/09/2025
Confirmation statement made on 2025-08-08 with no updates
dot icon29/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon05/09/2024
Confirmation statement made on 2024-08-08 with no updates
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon29/08/2023
Confirmation statement made on 2023-08-08 with no updates
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon30/08/2022
Confirmation statement made on 2022-08-08 with no updates
dot icon30/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon30/08/2021
Confirmation statement made on 2021-08-08 with no updates
dot icon26/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon15/09/2020
Confirmation statement made on 2020-08-08 with no updates
dot icon26/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon29/08/2019
Confirmation statement made on 2019-08-08 with no updates
dot icon04/06/2019
Total exemption full accounts made up to 2018-08-31
dot icon28/08/2018
Confirmation statement made on 2018-08-08 with updates
dot icon24/08/2018
Notification of Margaret Macfarlane as a person with significant control on 2018-05-08
dot icon17/08/2018
Termination of appointment of Fergus Macfarlane as a director on 2016-10-20
dot icon17/08/2018
Cessation of Fergus Macfarlane as a person with significant control on 2016-10-20
dot icon14/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon28/08/2017
Confirmation statement made on 2017-08-08 with no updates
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon05/09/2016
Confirmation statement made on 2016-08-08 with updates
dot icon18/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon26/08/2015
Annual return made up to 2015-08-08 with full list of shareholders
dot icon30/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon01/09/2014
Annual return made up to 2014-08-08 with full list of shareholders
dot icon02/06/2014
Total exemption small company accounts made up to 2013-08-31
dot icon12/08/2013
Annual return made up to 2013-08-08 with full list of shareholders
dot icon04/06/2013
Total exemption small company accounts made up to 2012-08-31
dot icon26/09/2012
Annual return made up to 2012-08-08 with full list of shareholders
dot icon26/09/2012
Secretary's details changed for Sheila Ogg on 2012-09-01
dot icon26/09/2012
Director's details changed for Sheila Ogg on 2012-09-01
dot icon31/05/2012
Amended accounts made up to 2010-08-31
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon07/09/2011
Annual return made up to 2011-08-08 with full list of shareholders
dot icon07/09/2011
Director's details changed for Sheila Ogg on 2011-01-01
dot icon07/09/2011
Secretary's details changed for Sheila Ogg on 2011-01-01
dot icon05/07/2011
Total exemption small company accounts made up to 2010-08-31
dot icon22/09/2010
Annual return made up to 2010-08-08
dot icon01/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon08/12/2009
Annual return made up to 2009-08-08 with full list of shareholders
dot icon08/12/2009
Registered office address changed from 8 Buddon Drive Monifieth DD5 4TH on 2009-12-08
dot icon29/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon05/01/2009
Return made up to 08/08/08; no change of members
dot icon05/01/2009
Total exemption small company accounts made up to 2007-08-31
dot icon20/06/2008
Total exemption small company accounts made up to 2006-08-31
dot icon02/06/2008
Return made up to 08/08/07; no change of members
dot icon02/06/2008
Director and secretary's change of particulars / sheila macfarlane / 09/02/2008
dot icon11/04/2008
Registered office changed on 11/04/2008 from 40/42 brantwood avenue dundee DD3 6EW
dot icon21/12/2007
First Gazette notice for compulsory strike-off
dot icon17/08/2006
Return made up to 08/08/06; full list of members
dot icon04/08/2006
Partic of mort/charge *
dot icon30/05/2006
Total exemption full accounts made up to 2005-08-31
dot icon22/09/2005
Return made up to 08/08/05; full list of members
dot icon22/09/2005
New secretary appointed;new director appointed
dot icon22/09/2005
New director appointed
dot icon16/05/2005
Total exemption full accounts made up to 2004-08-31
dot icon12/08/2003
Secretary resigned
dot icon12/08/2003
Director resigned
dot icon08/08/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

8
2022
change arrow icon-54.43 % *

* during past year

Cash in Bank

£101,990.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
77.70K
-
0.00
223.81K
-
2022
8
68.98K
-
0.00
101.99K
-
2022
8
68.98K
-
0.00
101.99K
-

Employees

2022

Employees

8 Ascended14 % *

Net Assets(GBP)

68.98K £Descended-11.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

101.99K £Descended-54.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macfarlane, Fergus
Director
01/09/2003 - 20/10/2016
3
Miss Sheila Macfarlane
Director
01/09/2003 - Present
1
BRIAN REID LTD.
Nominee Secretary
08/08/2003 - 08/08/2003
6709
STEPHEN MABBOTT LTD.
Nominee Director
08/08/2003 - 08/08/2003
6626
Macfarlane, Sheila
Secretary
01/09/2003 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BIG WELLIES LIMITED

BIG WELLIES LIMITED is an(a) Active company incorporated on 08/08/2003 with the registered office located at 70-72 Gray Street, Broughty Ferry, Dundee DD5 2BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG WELLIES LIMITED?

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BIG WELLIES LIMITED is currently Active. It was registered on 08/08/2003 .

Where is BIG WELLIES LIMITED located?

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BIG WELLIES LIMITED is registered at 70-72 Gray Street, Broughty Ferry, Dundee DD5 2BP.

What does BIG WELLIES LIMITED do?

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BIG WELLIES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BIG WELLIES LIMITED have?

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BIG WELLIES LIMITED had 8 employees in 2022.

What is the latest filing for BIG WELLIES LIMITED?

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The latest filing was on 15/09/2025: Confirmation statement made on 2025-08-08 with no updates.