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BASE STATION (EDINBURGH) LIMITED

Company number SC227839

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	PSC04	Change of details for Mr Paul Frederick Morris as a person with significant control on 1 January 2024	View PDF Change of details for Mr Paul Frederick Morris as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	PSC01	Notification of Ewan Eric Morris as a person with significant control on 1 January 2024	View PDF Notification of Ewan Eric Morris as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 12 pages (12 pages)
25 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	PSC04	Change of details for Mr Paul Frederick Morris as a person with significant control on 11 November 2019	View PDF Change of details for Mr Paul Frederick Morris as a person with significant control on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC07	Cessation of Ewan Eric Morris as a person with significant control on 11 November 2019	View PDF Cessation of Ewan Eric Morris as a person with significant control on 11 November 2019 - link opens in a new window - 1 page (1 page)
10 Nov 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP01	Appointment of Mrs Pauline Morris as a director on 11 November 2019	View PDF Appointment of Mrs Pauline Morris as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	TM01	Termination of appointment of Pauline Morris as a director on 11 November 2019	View PDF Termination of appointment of Pauline Morris as a director on 11 November 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AP01	Appointment of Mrs Pauline Morris as a director on 11 November 2019	View PDF Appointment of Mrs Pauline Morris as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 12 pages (12 pages)
15 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with updates	View PDF Confirmation statement made on 10 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 13 pages (13 pages)
03 Dec 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 13 pages (13 pages)
15 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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BASE STATION (EDINBURGH) LIMITED

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