General information

Name:

Big Red Digital Limited

Office Address:

15 Lonmay Place G33 4ER Glasgow

Number: SC382980

Incorporation date: 2010-08-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Big Red Digital Ltd has existed on the market for at least 14 years. Registered with number SC382980 in the year 2010, the firm is located at 15 Lonmay Place, Glasgow G33 4ER. This firm changed its name already two times. Before 2016 this company has been working on providing the services it's been known for under the name of Iport Software International but at this moment this company is registered under the business name Big Red Digital Ltd. This company's registered with SIC code 62012 and has the NACE code: Business and domestic software development. Its latest filed accounts documents describe the period up to 2023-03-31 and the latest confirmation statement was released on 2023-08-02.

Considering this enterprise's growth, it became unavoidable to find new executives, namely: Steven B., Tommy M., Charles M. who have been working together since 2017 to fulfil their statutory duties for this specific limited company. In order to provide support to the directors, this specific limited company has been utilizing the expertise of Lesley R. as a secretary since the appointment on Wednesday 8th September 2010.

  • Previous company's names
  • Big Red Digital Ltd 2016-12-15
  • Iport Software International Limited 2010-09-09
  • Pacific Shelf 1621 Limited 2010-08-02

Financial data based on annual reports

Company staff

Steven B.

Role: Director

Appointed: 25 April 2017

Latest update: 26 January 2024

Tommy M.

Role: Director

Appointed: 25 April 2017

Latest update: 26 January 2024

Charles M.

Role: Director

Appointed: 14 October 2010

Latest update: 26 January 2024

Lesley R.

Role: Secretary

Appointed: 08 September 2010

Latest update: 26 January 2024

Hugh S.

Role: Director

Appointed: 08 September 2010

Latest update: 26 January 2024

People with significant control

Executives who control the firm include: Charles M. owns 1/2 or less of company shares. Hugh S. owns 1/2 or less of company shares.

Charles M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Hugh S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2nd August 2023 (CS01)
filed on: 2nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
13
Company Age

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