This company is commonly known as Bas Lubricants Limited. The company was founded 20 years ago and was given the registration number SC254113. The firm's registered office is in AYRSHIRE. You can find them at 11 Portland Road, Kilmarnock, Ayrshire, . This company's SIC code is 46719 - Wholesale of other fuels and related products.
| Name | : | BAS LUBRICANTS LIMITED |
|---|---|---|
| Company Number | : | SC254113 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2003 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 11 Portland Road, Kilmarnock, Ayrshire, KA1 2BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Portland Road, Kilmarnock, Ayrshire, KA1 2BT | Director | 06 April 2016 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 12 August 2003 | Active |
| 11, Portland Road, Kilmarnock, KA1 2BT | Corporate Secretary | 12 August 2003 | Active |
| 4, Roxburgh Gardens, Darvel, United Kingdom, KA17 0EF | Director | 12 August 2003 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 12 August 2003 | Active |
| Mr Brian Armour Stalker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Address | : | 11 Portland Road, Ayrshire, KA1 2BT |
| Nature of control | : |
|
| Mr Brian James Stalker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Address | : | 11 Portland Road, Ayrshire, KA1 2BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-16 | Officers | Termination director company with name termination date. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-28 | Officers | Appoint person director company with name date. | Download |
| 2016-04-28 | Capital | Capital allotment shares. | Download |
| 2015-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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