| Company Name | Base Systems Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC218497 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2001(22 years, 12 months ago) |
| Dissolution Date | 1 August 2017 (6 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bruce Surrey Anderson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2001(same day as company formation) |
| Role | Consultant Engineer |
| Correspondence Address | 8 Swanston Drive Swanston Edinburgh EH10 7BL Scotland |
| Secretary Name | Elizabeth Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Swanston Drive Swanston Edinburgh EH10 7BL Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bruce Surrey Anderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,165 |
| Cash | £25,149 |
| Current Liabilities | £8,130 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | Application to strike the company off the register (3 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 25 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 7 September 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 5 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 25 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 18 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 25 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 26 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 27 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
| 20 April 2009 | Location of register of members (1 page) |
| 11 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 4 June 2008 | Return made up to 25/04/08; no change of members (6 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 16 May 2007 | Return made up to 25/04/07; no change of members (6 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 10 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 22 April 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 2 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 9 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 30 April 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 4 June 2001 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 27 April 2001 | Secretary resigned (1 page) |
| 25 April 2001 | Incorporation (15 pages) |