The Big Island Property Company Limited. Head office in Midlothian. Check Director.

The Big Island Property Company Limited, Midlothian

The Big Island Property Company Limited is a private limited company. Previously, it was called Morshelf 105 Limited (changed on 2003-04-28). Registered at 4 Bellevue Crescent, Edinburgh, Midlothian EH3 6ND, this 21 years old company was incorporated on 2002-12-16 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this firm: Brian M. (appointed on 23 April 2003).

About
Name: The Big Island Property Company Limited
Number: SC241171
Incorporation date: 2002-12-16
End of financial year: 05 April


Address:	4 Bellevue Crescent Edinburgh Midlothian EH3 6ND
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Brian M.

16 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	67,334	67,828	38,803	63,857	59,473	13,894	42,308	148,316	198,321	180,407	262,809	270,267
Fixed Assets	1,121,033	1,230,203	1,485,441	1,485,428	1,493,620	2,115,121	2,192,610	3,750,350	3,750,350	3,754,475	3,754,646	3,936,277
Total Assets Less Current Liabilities	1,156,804	1,267,824	1,498,782	778,870	779,516	1,353,335	1,455,237	3,080,535	3,168,265	3,187,708	3,257,128	3,485,084
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	335,862	470,089	473,772	512,874	537,144	-	-	-	-	-	-	-
Tangible Fixed Assets	11,367	10,203	18,628	1,485,428	1,493,620	-	-	-	-	-	-	-

The date for The Big Island Property Company Limited confirmation statement filing is 2022-12-30. The most recent confirmation statement was filed on 2021-12-16. The deadline for the next accounts filing is 05 January 2024. Most current accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only professional Brian M. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 15th, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 13th, January 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 11th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 29th, December 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (10 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, June 2018 \| resolution	Free Download (2 pages)
SH01	Capital declared on Wed, 23rd May 2018: 100.00 GBP filed on: 31st, May 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 25th, May 2018 \| resolution	Free Download (1 page)
SH01	Capital declared on Wed, 23rd May 2018: 66.00 GBP filed on: 23rd, May 2018 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 3rd, January 2018 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 5th, January 2017 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Wed, 16th Dec 2015 filed on: 7th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 7th Jan 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 17th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Dec 2014 filed on: 9th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 9th Jan 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 8th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Dec 2013 filed on: 5th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 5th Feb 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 28th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Dec 2012 filed on: 11th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 18th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Dec 2011 filed on: 8th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 3rd, January 2012 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 7th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Dec 2010 filed on: 6th, January 2011 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Dec 2009 filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Dec 2008 filed on: 28th, April 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 28th, January 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, February 2009 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd May 2008 with complete member list filed on: 22nd, May 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, March 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 13th Apr 2007 with complete member list filed on: 13th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 13th Apr 2007 with complete member list filed on: 13th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 24th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 24th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 15th, December 2005 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 15th Dec 2005 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 15th Dec 2005 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 15th, December 2005 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 9th, September 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 9th, September 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 4th Dec 2003 with complete member list filed on: 4th, December 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Dec 2003 with complete member list filed on: 4th, December 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 05/04/04 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 05/04/04 filed on: 2nd, October 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 08/05/03 from: erskine house 68 queen street edinburgh midlothian EH2 4NN filed on: 8th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 08/05/03 from: erskine house 68 queen street edinburgh midlothian EH2 4NN filed on: 8th, May 2003 \| address	Free Download (1 page)
CERTNM	Company name changed morshelf 105 LIMITEDcertificate issued on 28/04/03 filed on: 28th, April 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed morshelf 105 LIMITEDcertificate issued on 28/04/03 filed on: 28th, April 2003 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2002 \| incorporation	Free Download (16 pages)

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