BASE INVESTMENTS (HIGHLAND) LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Base Investments (highland) Ltd.. The company was founded 21 years ago and was given the registration number SC250294. The firm's registered office is in TAIN. You can find them at 1 Viewfield Park, , Tain, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | BASE INVESTMENTS (HIGHLAND) LTD. |
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| Company Number | : | SC250294 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 May 2003 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Viewfield Park, Tain, Scotland, IV19 1RJ |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Tatry 47a Saltburn, Saltburn, Invergordon, IV18 0JY | Secretary | 30 May 2003 | Active |
| Tatry 47a Saltburn, Invergordon, IV18 0JY | Director | 30 May 2003 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 30 May 2003 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 30 May 2003 | Active |
People with Significant Control
| Brian James Batchen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Tatry 47a Saltburn, Invergordon, United Kingdom, IV18 0JY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Alison Jean Batchen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Tatry 47a Saltburn, Saltburn, Invergordon, United Kingdom, IV18 0JY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)