This company is commonly known as Base Brand Management Ltd.. The company was founded 14 years ago and was given the registration number SC377270. The firm's registered office is in HAMILTON. You can find them at 1 Auchingramont Road, , Hamilton, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BASE BRAND MANAGEMENT LTD. |
|---|---|---|
| Company Number | : | SC377270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2010 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Auchingramont Road, Hamilton, ML3 6JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Downfield Gardens, Bothwell, Glasgow, G71 8UW | Director | 01 January 2021 | Active |
| 1, Union Street, Saltcoats, KA21 5LL | Director | 21 April 2010 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 21 April 2010 | Active |
| 14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 21 April 2010 | Active |
| Ms Debra Murphy | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Address | : | 1, Union Street, Saltcoats, KA21 5LL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-02 | Resolution | Resolution. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-08 | Officers | Second filing of director appointment with name. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-31 | Capital | Capital allotment shares. | Download |
| 2019-12-31 | Capital | Capital allotment shares. | Download |
| 2019-07-10 | Gazette | Gazette filings brought up to date. | Download |
| 2019-07-09 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-13 | Officers | Change person director company with change date. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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