This company is commonly known as Basik Money Ltd. The company was founded 7 years ago and was given the registration number SC541443. The firm's registered office is in GLASGOW. You can find them at 20-23 Woodside Place, , Glasgow, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
Name | : | BASIK MONEY LTD |
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Company Number | : | SC541443 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 July 2016 |
End of financial year | : | 30 September 2020 |
Jurisdiction | : | Scotland |
Industry Codes | : |
|
Registered Address | : | 20-23 Woodside Place, Glasgow, Scotland, G3 7QL |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
20-23, Woodside Place, Glasgow, Scotland, G3 7QL | Director | 25 January 2022 | Active |
171, Flat 4/1 171 Finnieston Street, Glasgow, Glasgow, United Kingdom, G3 8HD | Director | 24 August 2016 | Active |
20-23, Woodside Place, Glasgow, Scotland, G3 7QL | Director | 29 July 2016 | Active |
171, Flat 4/1 171 Finnieston Street, Glasgow, Glasgow, United Kingdom, G3 8HD | Director | 14 March 2017 | Active |
20-23, Woodside Place, Glasgow, Scotland, G3 7QL | Director | 28 July 2021 | Active |
Basik Ltd | ||
Notified on | : | 01 March 2017 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Ground Floor, 247 West George Street, Glasgow, Scotland, G2 4QE |
Nature of control | : |
|
Mr Mark Alan Roberts | ||
Notified on | : | 05 December 2016 |
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Status | : | Active |
Date of birth | : | March 1987 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 171, Flat 4/1 171 Finnieston Street, Glasgow, United Kingdom, G3 8HD |
Nature of control | : |
|
Date | Category | Description | |
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2022-09-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2022-08-30 | Gazette | Gazette notice compulsory. | Download |
2022-07-27 | Officers | Termination director company with name termination date. | Download |
2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-26 | Officers | Termination director company with name termination date. | Download |
2022-01-25 | Officers | Appoint person director company with name date. | Download |
2021-07-29 | Officers | Appoint person director company with name date. | Download |
2021-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-24 | Address | Change registered office address company with date old address new address. | Download |
2020-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-25 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-14 | Address | Change registered office address company with date old address new address. | Download |
2018-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-11-13 | Accounts | Change account reference date company previous extended. | Download |
2017-07-19 | Officers | Termination director company with name termination date. | Download |
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