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BASE FIT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Base Fit Ltd. The company was founded 5 years ago and was given the registration number SC615882. The firm's registered office is in GLASGOW. You can find them at 20/22 Wilson Place, East Kilbride, Glasgow, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:BASE FIT LTD
Company Number:SC615882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:20/22 Wilson Place, East Kilbride, Glasgow, Scotland, G74 4QD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20/22, Wilson Place, East Kilbride, Glasgow, Scotland, G74 4QD

Director11 December 2018Active
20/22, Wilson Place, East Kilbride, Glasgow, Scotland, G74 4QD

Director11 December 2018Active

People with Significant Control

Mr Alastair Donald Mackinnon
Notified on:11 December 2018
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:Scotland
Address:1, Cambuslang Court, Glasgow, Scotland, G32 8FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Craig Thomson
Notified on:11 December 2018
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:Scotland
Address:1, Cambuslang Court, Glasgow, Scotland, G32 8FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Address

Change registered office address company with date old address new address.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-02-18Accounts

Change account reference date company current extended.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-01-28Address

Change registered office address company with date old address new address.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2018-12-11Incorporation

Incorporation company.

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