UKBizDB.co.uk

BASE-LINE CONSTRUCTION LTD

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

This company is commonly known as Base-line Construction Ltd. The company was founded 7 years ago and was given the registration number SC543937. The firm's registered office is in LONGNIDDRY. You can find them at 14-15 Main Street, , Longniddry, East Lothian. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BASE-LINE CONSTRUCTION LTD
Company Number:SC543937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2016
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:14-15 Main Street, Longniddry, East Lothian, United Kingdom, EH32 0NF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 40 Dirleton Avenue, North Berwick, United Kingdom, EH39 4QJ

Secretary30 August 2016Active
Flat 4, 40 Dirleton Avenue, North Berwick, United Kingdom, EH39 4QJ

Director30 August 2016Active

People with Significant Control

Mr Blair Neilands
Notified on:12 June 2020
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:14-15 Main Street, Longniddry, United Kingdom, EH32 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ronald Whellans
Notified on:30 August 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:14-15 Main Street, Longniddry, United Kingdom, EH32 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Officers

Appoint person director company with name date.

Download
2024-03-18Accounts

Accounts with accounts type total exemption full.

Download
2023-07-27Persons with significant control

Change to a person with significant control.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Accounts

Accounts with accounts type total exemption full.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-03Accounts

Accounts with accounts type total exemption full.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Accounts

Change account reference date company previous shortened.

Download
2020-06-12Confirmation statement

Confirmation statement with updates.

Download
2020-06-12Persons with significant control

Notification of a person with significant control.

Download
2020-06-12Persons with significant control

Change to a person with significant control.

Download
2020-03-03Accounts

Accounts with accounts type dormant.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-11Accounts

Accounts with accounts type dormant.

Download
2019-01-15Officers

Change person director company with change date.

Download
2019-01-15Persons with significant control

Change to a person with significant control.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-05-10Accounts

Accounts with accounts type dormant.

Download
2017-09-08Confirmation statement

Confirmation statement with no updates.

Download
2016-08-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.