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BASE STATION (EDINBURGH) LIMITED

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

This company is commonly known as Base Station (edinburgh) Limited. The company was founded 22 years ago and was given the registration number SC227839. The firm's registered office is in MUSSELBURGH. You can find them at 6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BASE STATION (EDINBURGH) LIMITED
Company Number:SC227839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2002
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, Scotland, EH21 6RH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6b, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland, EH21 6RH

Secretary01 March 2003Active
6b, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland, EH21 6RH

Director08 February 2002Active
6b, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland, EH21 6RH

Director11 November 2019Active
80/7 The Shore, Leith, Edinburgh, EH6 6RG

Secretary08 February 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary08 February 2002Active
80/7 The Shore, Leith, Edinburgh, EH6 6RG

Director08 February 2002Active
80/7 The Shore, Leith, Edinburgh, EH6 6RG

Director01 May 2002Active
6b, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland, EH21 6RH

Director11 November 2019Active
14 Ravelrig Road, Balerno, EH14 7DG

Director01 May 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director08 February 2002Active

People with Significant Control

Mr Ewan Eric Morris
Notified on:01 January 2024
Status:Active
Date of birth:May 1997
Nationality:British
Country of residence:Scotland
Address:6b, Newhailes Business Park, Musselburgh, Scotland, EH21 6RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Frederick Morris
Notified on:10 November 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:Scotland
Address:6b, Newhailes Business Park, Musselburgh, Scotland, EH21 6RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ewan Eric Morris
Notified on:06 April 2016
Status:Active
Date of birth:May 1997
Nationality:British
Country of residence:Scotland
Address:6b Newhailes Business Park, Newhailes Road, Musselburgh, Scotland, EH21 6RH
Nature of control:
  • Ownership of shares 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 (3 months remaining)

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