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BASE-LINE DEVELOPMENTS LIMITED

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

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.

Company Information

Name:BASE-LINE DEVELOPMENTS LIMITED
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:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 19 Macmerry Industrial Estate, Macmerry, Tranent, East Lothian, EH33 1RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19, Macmerry Industrial Estate, Macmerry, Tranent, EH33 1RD

Secretary25 April 2016Active
Unit 19, Macmerry Industrial Estate, Macmerry, Tranent, EH33 1RD

Director30 June 2005Active
118a High Street, Dalkeith, EH22 1DU

Secretary30 June 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary30 June 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director30 June 2005Active

People with Significant Control

Mr Ronald Whellans
Notified on:11 July 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Unit 19, Macmerry Industrial Estate, Tranent, EH33 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 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.

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2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-01-15Officers

Change person director company with change date.

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2019-01-15Persons with significant control

Change to a person with significant control.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

Download
2018-07-06Confirmation statement

Confirmation statement with updates.

Download
2017-11-06Persons with significant control

Change to a person with significant control.

Download
2017-11-06Officers

Change person director company with change date.

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2017-11-06Officers

Change person secretary company with change date.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

Download
2017-09-22Capital

Capital allotment shares.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Change to a person with significant control.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-08-09Capital

Capital allotment shares.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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