ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Big Bear Investment Group Limited

Big Bear Investment Group Limited is an active company incorporated on 3 April 2019 with the registered office located in Cumnock, Ayrshire and Arran. Big Bear Investment Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC626517
Private limited company
Scottish Company
Age
6 years
Incorporated 3 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1112 days
Dated 6 August 2021 (4 years ago)
Next confirmation dated 6 August 2022
Was due on 20 August 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1616 days
Awaiting first accounts
For period ending 30 April 2020
Due by 3 April 2021 (4 years remaining)
Contact
Address
Millbank House
Lugar Street
Cumnock
KA18 1AB
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1951
Mr Robert Hunter Laurie
PSC • British • Lives in Scotland • Born in Jul 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Trustcare International Ltd
Robert Hunter Laurie is a mutual person.
Active
Dolce Vita Loans Limited
Robert Hunter Laurie is a mutual person.
Active
McAllister Transport Ltd
Robert Hunter Laurie is a mutual person.
Active
Saltire Confectionery Limited
Robert Hunter Laurie is a mutual person.
Active
Oberdarn Wellwood Ltd
Robert Hunter Laurie is a mutual person.
Active
Ti Capital Ltd
Robert Hunter Laurie is a mutual person.
Active
Balmoral Irvine Ltd
Robert Hunter Laurie is a mutual person.
Active
RHL(2021) Ltd
Robert Hunter Laurie is a mutual person.
Active
Financials
Big Bear Investment Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Strike-Off Suspended
3 Years Ago on 19 Oct 2021
Voluntary Gazette Notice
3 Years Ago on 14 Sep 2021
Application To Strike Off
3 Years Ago on 8 Sep 2021
Registered Address Changed
4 Years Ago on 19 Aug 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 7 Aug 2021
Confirmation Submitted
4 Years Ago on 6 Aug 2021
Mr Robert Hunter Laurie (PSC) Details Changed
4 Years Ago on 6 Aug 2021
Confirmation Submitted
4 Years Ago on 6 Aug 2021
Robert Hunter Laurie (PSC) Appointed
4 Years Ago on 26 Jul 2021
Mr Robert Hunter Laurie Appointed
4 Years Ago on 26 Jul 2021
Get Credit Report
Discover Big Bear Investment Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Voluntary strike-off action has been suspended
Submitted on 19 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 14 Sep 2021
Application to strike the company off the register
Submitted on 8 Sep 2021
Registered office address changed from Waterloo Chambers 19 Waterloo Street Glasgow G2 6AY Scotland to Millbank House Lugar Street Cumnock KA18 1AB on 19 August 2021
Submitted on 19 Aug 2021
Compulsory strike-off action has been discontinued
Submitted on 7 Aug 2021
Termination of appointment of Eoin Mckevitt as a director on 6 August 2021
Submitted on 6 Aug 2021
Cessation of Eoin Mckevitt as a person with significant control on 6 August 2021
Submitted on 6 Aug 2021
Confirmation statement made on 16 October 2020 with no updates
Submitted on 6 Aug 2021
Change of details for Mr Robert Hunter Laurie as a person with significant control on 6 August 2021
Submitted on 6 Aug 2021
Appointment of Mr Robert Hunter Laurie as a director on 26 July 2021
Submitted on 6 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year