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BASS ROCK (EDINBURGH) LIMITED - C/O JOHNSTON CARMICHAEL, 7-11 Melville Street, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC103495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O JOHNSTON CARMICHAEL
- 7-11 Melville Street
- Edinburgh
- Midlothian
- EH3 7PE C/O JOHNSTON CARMICHAEL, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE UK
Management
- Managing Directors
- MCMILLAN, George Logan
- MCMILLAN, Ilse
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-04
- Age Of Company 1987-03-04 37 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Miss Caroline Mcmillan
- Miss Caroline Mcmillan
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-31
⚠
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2021-06-15
- Last Date: 2020-06-01
⚠
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BASS ROCK (EDINBURGH) LIMITED Company Description
- BASS ROCK (EDINBURGH) LIMITED is a ltd registered in United Kingdom with the Company reg no SC103495. Its current trading status is "live". It was registered 1987-03-04. It has declared SIC or NACE codes as "45111". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-03-01.It can be contacted at C/o Johnston Carmichael .
Get BASS ROCK (EDINBURGH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bass Rock (Edinburgh) Limited - C/O JOHNSTON CARMICHAEL, 7-11 Melville Street, Edinburgh, Midlothian, United Kingdom
- 1987-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BASS ROCK (EDINBURGH) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc103495#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc103495#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc103495#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting-scotland (2023-03-07) - LIQ13(Scot)
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keyboard_arrow_right 2020
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resolution (2020-11-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01
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accounts-with-accounts-type-micro-entity (2020-02-28) - AA
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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mortgage-satisfy-charge-full (2020-10-27) - MR04
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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confirmation-statement-with-updates (2018-08-06) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-18) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-02-23) - AA
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-03) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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keyboard_arrow_right 2009
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legacy (2009-03-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-11) - AA
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accounts-with-accounts-type-total-exemption-small (2008-09-01) - AA
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legacy (2008-03-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-20) - AA
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legacy (2007-03-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-22) - AA
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legacy (2006-03-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-20) - AA
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legacy (2005-04-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-20) - AA
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keyboard_arrow_right 2004
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legacy (2004-03-02) - 363s
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keyboard_arrow_right 2003
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legacy (2003-03-28) - 363s
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resolution (2003-05-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2003-09-15) - AA
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legacy (2003-05-07) - 123
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accounts-with-accounts-type-total-exemption-small (2002-09-16) - AA
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legacy (2002-05-07) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-08-20) - AA
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accounts-with-accounts-type-small (2001-03-02) - AA
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legacy (2001-02-21) - 363s
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accounts-with-accounts-type-full (2000-03-23) - AA
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legacy (2000-02-29) - 363s
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legacy (1999-04-08) - 363s
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keyboard_arrow_right 1998
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legacy (1998-03-25) - 363s
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keyboard_arrow_right 1997
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statement-of-affairs (1997-07-14) - SA
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resolution (1997-07-14) - RESOLUTIONS
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miscellaneous (1997-07-06) - MISC
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legacy (1997-07-04) - 169
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legacy (1997-05-06) - 363s
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memorandum-articles (1997-08-01) - MEM/ARTS
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-10) - AA
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resolution (1996-09-05) - RESOLUTIONS
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legacy (1996-05-30) - 363s
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legacy (1996-05-29) - 287
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accounts-with-accounts-type-full (1996-03-05) - AA
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keyboard_arrow_right 1995
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legacy (1995-03-29) - 363s
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accounts-with-accounts-type-full (1995-04-03) - AA
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legacy (1995-05-23) - 288
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keyboard_arrow_right 1994
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legacy (1994-03-10) - 363s
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legacy (1993-03-11) - 363s
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accounts-with-accounts-type-full (1992-04-02) - AA
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legacy (1992-03-26) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-02) - AA
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legacy (1991-04-07) - 288
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legacy (1991-04-10) - 288
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legacy (1991-04-07) - 363a
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keyboard_arrow_right 1990
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legacy (1990-04-11) - 363
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legacy (1990-05-18) - 363
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accounts-with-accounts-type-full (1990-04-12) - AA
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keyboard_arrow_right 1989
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miscellaneous (1989-09-08) - MISC
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resolution (1989-09-08) - RESOLUTIONS
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legacy (1989-06-05) - 363
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accounts-with-accounts-type-full (1989-04-25) - AA
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legacy (1989-03-10) - 225(1)
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keyboard_arrow_right 1988
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miscellaneous (1988-01-12) - MISC
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resolution (1988-01-04) - RESOLUTIONS
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legacy (1988-01-04) - 288
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legacy (1988-01-04) - 287
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legacy (1988-03-09) - 410(Scot)
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keyboard_arrow_right 1987
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legacy (1987-07-28) - 288
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certificate-incorporation (1987-02-27) - CERTINC
