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BASE STATION (EDINBURGH) LIMITED

Company number SC227839

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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)
13 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 10/11/2016
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, Parts 4 & 5 have been replaced by a second filing on 13/02/2017
10 Oct 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 110
18 Aug 2016 AD01 Registered office address changed from 6B Newhailes Road Musselburgh Midlothian EH21 6RH to 6B Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH on 18 August 2016
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
03 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
13 Sep 2012 AD01 Registered office address changed from 6B Newhailes Road Musselburgh Midlothian EH21 6RH Scotland on 13 September 2012
13 Sep 2012 AD01 Registered office address changed from 9 Eskbank Road Dalkeith EH22 1HD on 13 September 2012
08 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
09 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Paul Frederick Morris on 8 February 2011
09 Feb 2011 CH03 Secretary's details changed for Mr John Mckenzie on 8 February 2011
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
11 Feb 2009 363a Return made up to 08/02/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008