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BASK ENGINEERING CONSULTING LTD.

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

This company is commonly known as Bask Engineering Consulting Ltd.. The company was founded 10 years ago and was given the registration number SC463828. The firm's registered office is in ABERDEEN. You can find them at 20 Hyde Park, Stoneywood, Bucksburn, Aberdeen, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BASK ENGINEERING CONSULTING LTD.
Company Number:SC463828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20 Hyde Park, Stoneywood, Bucksburn, Aberdeen, Scotland, AB21 9JF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Hyde Park, Stoneywood, Bucksburn, Aberdeen, Scotland, AB21 9JF

Secretary09 September 2022Active
20, Hyde Park, Stoneywood, Bucksburn, Aberdeen, Scotland, AB21 9JF

Director15 November 2013Active
20, Hyde Park, Stoneywood, Bucksburn, Aberdeen, Scotland, AB21 9JF

Director09 September 2022Active
36, Fonthill Terrace, Aberdeen, Scotland, AB11 7UR

Director15 November 2013Active

People with Significant Control

Mrs Oluwakemi Aminat Balogun
Notified on:01 October 2022
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:Scotland
Address:20, Hyde Park, Aberdeen, Scotland, AB21 9JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adeniyi Sefiudeen Balogun
Notified on:24 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:Scotland
Address:20, Hyde Park, Aberdeen, Scotland, AB21 9JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors

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
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-11-15Persons with significant control

Notification of a person with significant control.

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2022-10-17Accounts

Change account reference date company current extended.

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2022-09-09Officers

Appoint person director company with name date.

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2022-09-09Officers

Appoint person secretary company with name date.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type dormant.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type dormant.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2018-11-17Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type dormant.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-09-03Address

Change registered office address company with date old address new address.

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2017-08-10Accounts

Accounts with accounts type dormant.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type dormant.

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2016-10-10Accounts

Accounts with accounts type dormant.

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2016-08-30Accounts

Change account reference date company previous shortened.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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