BIG BEAR INVESTMENT GROUP LIMITED

MILLBANK HOUSE, LUGAR STREET, CUMNOCK  KA18 1AB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC626517
  • Last Updated: 01 Mar 2024

Company Profile

BIG BEAR INVESTMENT GROUP LIMITED was incorporated on Wednesday, April 3, 2019 as a Private Limited Company with registered address in CUMNOCK. BIG BEAR INVESTMENT GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 7 months and 10 days.

Name BIG BEAR INVESTMENT GROUP LIMITED
Company number SC626517
Company type Private Limited Company
Incorporation date 03 Apr 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address MILLBANK HOUSE
LUGAR STREET
CUMNOCK
KA18 1AB
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Robert Hunter Laurie Nationality: British Dates: Monday, July 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Cunningham Nationality: British Dates: Wednesday, October 16, 2019 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Eoin Mckevitt Nationality: British Dates: Wednesday, October 16, 2019 - Friday, August 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David William Sinclair Nationality: British Dates: Wednesday, April 3, 2019 - Wednesday, October 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 April
Next annual accounts due 03 April 2021, (-1320 days left)
Latest accounts Not available
Next confirmation statement due 01 May 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BIG BEAR INVESTMENT GROUP LIMITED 03 Apr 2019