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GREATBASE APARTMENTS LTD

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

This company is commonly known as Greatbase Apartments Ltd. The company was founded 18 years ago and was given the registration number SC302576. The firm's registered office is in EDINBURGH. You can find them at 24 St. Stephen Street, , Edinburgh, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GREATBASE APARTMENTS LTD
Company Number:SC302576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2006
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:24 St. Stephen Street, Edinburgh, Scotland, EH3 5AL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Grange Court, Edinburgh, Scotland, EH9 1PX

Director01 June 2023Active
115/4, Dalkeith Road, Edinburgh, Scotland, EH16 5AJ

Director01 June 2023Active
17, 99b St Stephen Street, Edinburgh, Scotland, EH3 5AB

Corporate Secretary18 May 2006Active
5, 77 St Stephen St, Edinburgh, Scotland, EH3 5AG

Director18 May 2006Active

People with Significant Control

Mr Stuart Anderson
Notified on:23 July 2023
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:Scotland
Address:7, Grange Court, Edinburgh, Scotland, EH9 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Rodgers
Notified on:23 July 2023
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:Scotland
Address:115/4, Dalkeith Road, Edinburgh, Scotland, EH16 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Katie Kerr
Notified on:01 May 2017
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:Scotland
Address:77, St. Stephen Street, Edinburgh, Scotland, EH3 5AG
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 (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
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-07-23Persons with significant control

Notification of a person with significant control.

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2023-07-23Persons with significant control

Notification of a person with significant control.

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2023-07-23Persons with significant control

Cessation of a person with significant control.

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2023-07-23Confirmation statement

Confirmation statement with updates.

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2023-06-22Officers

Appoint person director company with name date.

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2023-06-22Officers

Appoint person director company with name date.

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2023-06-22Officers

Termination director company with name termination date.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-11-02Accounts

Change account reference date company previous extended.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-12-05Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-05-30Officers

Termination secretary company with name termination date.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-12-04Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-09-08Address

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

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