This company is commonly known as Base-line Developments Limited. The company was founded 18 years ago and was given the registration number SC286837. The firm's registered office is in TRANENT. You can find them at Unit 19 Macmerry Industrial Estate, Macmerry, Tranent, East Lothian. This company's SIC code is 41202 - Construction of domestic buildings.
Name | : | BASE-LINE DEVELOPMENTS LIMITED |
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Company Number | : | SC286837 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 June 2005 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Unit 19 Macmerry Industrial Estate, Macmerry, Tranent, East Lothian, EH33 1RD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 19, Macmerry Industrial Estate, Macmerry, Tranent, EH33 1RD | Secretary | 25 April 2016 | Active |
Unit 19, Macmerry Industrial Estate, Macmerry, Tranent, EH33 1RD | Director | 30 June 2005 | Active |
118a High Street, Dalkeith, EH22 1DU | Secretary | 30 June 2005 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 30 June 2005 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 30 June 2005 | Active |
Mr Ronald Whellans | ||
Notified on | : | 11 July 2016 |
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Status | : | Active |
Date of birth | : | April 1963 |
Nationality | : | British |
Address | : | Unit 19, Macmerry Industrial Estate, Tranent, EH33 1RD |
Nature of control | : |
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Date | Category | Description | |
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2024-04-10 | Officers | Appoint person director company with name date. | Download |
2024-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-15 | Officers | Change person director company with change date. | Download |
2019-01-15 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-06 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-06 | Officers | Change person director company with change date. | Download |
2017-11-06 | Officers | Change person secretary company with change date. | Download |
2017-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-22 | Capital | Capital allotment shares. | Download |
2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2016-08-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-09 | Capital | Capital allotment shares. | Download |
2016-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
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