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BG-BASE (UK) LTD.

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

This company is commonly known as Bg-base (uk) Ltd.. The company was founded 22 years ago and was given the registration number SC226078. The firm's registered office is in EDINBURGH. You can find them at 113 113 St. John's Road, , Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BG-BASE (UK) LTD.
Company Number:SC226078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2001
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:113 113 St. John's Road, Edinburgh, Scotland, EH12 7SB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Inverleith Row, Edinburgh, EH3 5LT

Director06 December 2001Active
No. 2 Merrymeeting Drive, Topsham, Usa,

Secretary06 December 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary06 December 2001Active
11, Stuart Green, Edinburgh, Scotland, EH12 8YF

Corporate Secretary01 March 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director06 December 2001Active

People with Significant Control

Mr Kerry Scott Walter
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:American
Country of residence:Scotland
Address:76/6, Inverleith Row, Edinburgh, Scotland, EH3 5LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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