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BASSENDEAN SECURITIES UK LIMITED

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

This company is commonly known as Bassendean Securities Uk Limited. The company was founded 18 years ago and was given the registration number SC300566. The firm's registered office is in . You can find them at Ryerigg, Jedburgh, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BASSENDEAN SECURITIES UK LIMITED
Company Number:SC300566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ryerigg, Jedburgh, TD8 6TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ryerigg, Easter Ulston, Jedburgh, TD8 6TF

Director20 April 2006Active
27 North Bridge Street, Hawick, Scotland, TD9 9BD

Corporate Secretary20 April 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary11 April 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director11 April 2006Active

People with Significant Control

Mr Kenneth Rae Holmes
Notified on:01 July 2016
Status:Active
Date of birth:August 1940
Nationality:British
Address:Ryerigg, TD8 6TF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kenneth Rae Holmes
Notified on:16 June 2016
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:Scotland
Address:Ryerigg, Easter Ulston, Jedburgh, Scotland, TD8 6TF
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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