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BASEONE (SCOTLAND) LIMITED

Company number SC604437

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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)
27 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2023	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 7 pages (7 pages)
23 Sep 2022	AD01	Registered office address changed from First Floor 227 West George Street Glasgow G2 2nd United Kingdom to C/O Quantuma Advisory Limited Turnberry House 175 West George Street Glasgow G2 2LB on 23 September 2022	View PDF Registered office address changed from First Floor 227 West George Street Glasgow G2 2nd United Kingdom to C/O Quantuma Advisory Limited Turnberry House 175 West George Street Glasgow G2 2LB on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-21 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	PSC04	Change of details for Mr Andrew James Mccartney as a person with significant control on 1 August 2022	View PDF Change of details for Mr Andrew James Mccartney as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CH01	Director's details changed for Mr Andrew James Mccartney on 1 August 2022	View PDF Director's details changed for Mr Andrew James Mccartney on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-06 GBP 100 - link opens in a new window - 24 pages (24 pages)

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