Introduction
Watch Company
A
ALLAN BIGGAR & COMPANY LIMITED
ALLAN BIGGAR & COMPANY LIMITED is an active company incorporated on 2 May 2012 with the registered office located in Chippenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. ALLAN BIGGAR & COMPANY LIMITED was registered 13 years ago.(SIC: 73110)
Status
active
Active since 13 years ago
Company No
08055409
LTD Company
Age
13 Years
Incorporated 2 May 2012
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
Unit 5, Callow Park Callow Hill Brinkworth Chippenham, SN15 5FD,
Previous Addresses
Bluebell House Newlands Drive Maidenhead SL6 4LL England
From: 31 October 2022To: 15 August 2025
61 st Thomas Street Weymouth Dorset DT4 8EQ
From: 22 May 2013To: 31 October 2022
Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom
From: 2 May 2012To: 22 May 2013
2 key events • 2012 - 2018
Funding Officers Ownership
Company Founded
May 12
Incorporation Company
New Owner
Apr 18
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BIGGAR, Allan Ramsay
ActiveCallow Hill, ChippenhamSN15 5FD
Secretary
Appointed 02 May 2012
BIGGAR, Allan Ramsay
Callow Hill, ChippenhamSN15 5FD
Secretary
02 May 2012
Active
BIGGAR, Allan Ramsay
ActiveCallow Hill, ChippenhamSN15 5FD
Born January 1963
Director
Appointed 02 May 2012
BIGGAR, Allan Ramsay
Callow Hill, ChippenhamSN15 5FD
Born January 1963
Director
02 May 2012
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Allan Ramsay Biggar
ActiveCallow Hill, ChippenhamSN15 5FD
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Allan Ramsay Biggar
Callow Hill, ChippenhamSN15 5FD
Born January 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
46
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 August 2025
15 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2025
2 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 July 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2022
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2018
14 October 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 October 2017
8 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 September 2016
22 May 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
22 May 2013