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BUZZBASE LTD.

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

This company is commonly known as Buzzbase Ltd.. The company was founded 12 years ago and was given the registration number SC426024. The firm's registered office is in DUNDEE. You can find them at 60 - 64 Constitution Street, , Dundee, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BUZZBASE LTD.
Company Number:SC426024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:60 - 64 Constitution Street, Dundee, DD3 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 - 64, Constitution Street, Dundee, DD3 6NE

Director01 February 2019Active
60 - 64, Constitution Street, Dundee, Scotland, DD3 6NE

Director26 February 2014Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary12 June 2012Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director12 June 2012Active
138a, Nethergate, Dundee, Scotland, DD1 4ED

Director12 June 2012Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director12 June 2012Active

People with Significant Control

Mr Callum Forbes Cameron
Notified on:12 June 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:60 - 64, Constitution Street, Dundee, DD3 6NE
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 (5 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)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts amended with accounts type total exemption full.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2019-07-03Resolution

Resolution.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-05-22Capital

Capital alter shares subdivision.

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2019-05-22Resolution

Resolution.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2019-03-13Accounts

Change account reference date company previous extended.

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2019-02-05Officers

Appoint person director company with name date.

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2018-06-23Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts amended with accounts type total exemption small.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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