Bassendean Accountancy Services Limited

Company Name	Bassendean Accountancy Services Limited
Directors	James Charles Home and Sylvia Home
Company Status	Active
Company Number	SC219383
Category	Private Limited Company
Incorporation Date	22 May 2001(22 years, 11 months ago)
Previous Name	Bassendean Arts Limited

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	Mr James Charles Home
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 May 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lodge Bassendean Gordon Berwickshire TD3 6LU Scotland

Director Name	Sylvia Home
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 May 2001(same day as company formation)
Role	Artist
Country of Residence	Scotland
Correspondence Address	The Lodge Bassendean Gordon Berwickshire TD3 6LU Scotland

Secretary Name	Mr James Charles Home
Nationality	British
Status	Current
Appointed	22 May 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lodge Bassendean Gordon Berwickshire TD3 6LU Scotland

Director Name	Rebecca Mhairi Cariad Home
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Role	Student
Country of Residence	Scotland
Correspondence Address	The Lodge Bassendean Gordon Berwickshire TD3 6LU Scotland

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	22 May 2001(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Contact

Telephone	01578 740279
Telephone region	Lauder

Location

Registered Address	The Lodge Bassendean Gordon Berwickshire TD3 6LU Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Mid Berwickshire

Shareholders

78 at £1	Sylvia Home 78.00% Ordinary
20 at £1	Rebecca Home 20.00% Ordinary
1 at £1	James Home 1.00% Ordinary
1 at £1	William Home 1.00% Ordinary

Financials

Year	2014
Turnover	£2,910
Gross Profit	£1,667
Net Worth	-£528
Cash	£129
Current Liabilities	£4,605

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Filing History

19 July 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
24 February 2023	Micro company accounts made up to 31 May 2022 (8 pages)
20 July 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
24 February 2022	Micro company accounts made up to 31 May 2021 (4 pages)
30 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
26 May 2021	Micro company accounts made up to 31 May 2020 (8 pages)
28 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
20 February 2020	Micro company accounts made up to 31 May 2019 (8 pages)
16 July 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
17 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
23 February 2018	Micro company accounts made up to 31 May 2017 (4 pages)
6 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
14 February 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
14 February 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
19 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
19 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
16 February 2016	Total exemption full accounts made up to 31 May 2015 (10 pages)
16 February 2016	Total exemption full accounts made up to 31 May 2015 (10 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2015	Company name changed bassendean arts LIMITED\certificate issued on 31/12/15 CONNOT ‐ Change of name notice (3 pages)
31 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-12-01 RES15 ‐ Change company name resolution on 2015-12-01 (1 page)
31 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-12-01 (1 page)
31 December 2015	Company name changed bassendean arts LIMITED\certificate issued on 31/12/15 CONNOT ‐ Change of name notice (3 pages)
8 December 2015	Termination of appointment of Rebecca Mhairi Cariad Home as a director on 1 June 2015 (1 page)
8 December 2015	Termination of appointment of Rebecca Mhairi Cariad Home as a director on 1 June 2015 (1 page)
30 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (6 pages)
30 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (6 pages)
11 March 2015	Total exemption full accounts made up to 31 May 2014 (11 pages)
11 March 2015	Total exemption full accounts made up to 31 May 2014 (11 pages)
4 October 2014	Compulsory strike-off action has been discontinued (1 page)
4 October 2014	Compulsory strike-off action has been discontinued (1 page)
2 October 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (6 pages)
2 October 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (6 pages)
26 February 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
26 February 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
16 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 100 (6 pages)
16 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 100 (6 pages)
27 February 2013	Total exemption full accounts made up to 31 May 2012 (11 pages)
27 February 2013	Total exemption full accounts made up to 31 May 2012 (11 pages)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
26 September 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
6 March 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
1 November 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
17 January 2011	Total exemption full accounts made up to 31 May 2010 (13 pages)
17 January 2011	Total exemption full accounts made up to 31 May 2010 (13 pages)
16 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Rebecca Mhairi Cariad Home on 22 May 2010 (2 pages)
16 August 2010	Director's details changed for Sylvia Home on 22 May 2010 (2 pages)
16 August 2010	Director's details changed for Sylvia Home on 22 May 2010 (2 pages)
16 August 2010	Director's details changed for Rebecca Mhairi Cariad Home on 22 May 2010 (2 pages)
19 February 2010	Total exemption full accounts made up to 31 May 2009 (17 pages)
19 February 2010	Total exemption full accounts made up to 31 May 2009 (17 pages)
8 December 2009	Annual return made up to 22 May 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 22 May 2009 with a full list of shareholders (4 pages)
21 April 2009	Return made up to 22/05/08; no change of members (5 pages)
21 April 2009	Return made up to 22/05/08; no change of members (5 pages)
27 March 2009	Compulsory strike-off action has been discontinued (1 page)
27 March 2009	Compulsory strike-off action has been discontinued (1 page)
26 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
26 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
6 February 2009	First Gazette notice for compulsory strike-off (1 page)
6 February 2009	First Gazette notice for compulsory strike-off (1 page)
14 March 2008	Total exemption full accounts made up to 31 May 2007 (13 pages)
14 March 2008	Total exemption full accounts made up to 31 May 2007 (13 pages)
18 June 2007	Return made up to 22/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2007	Return made up to 22/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
4 October 2006	Return made up to 22/05/06; full list of members (8 pages)
4 October 2006	Return made up to 22/05/06; full list of members (8 pages)
15 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
15 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
6 September 2005	Return made up to 22/05/05; full list of members (8 pages)
6 September 2005	Return made up to 22/05/05; full list of members (8 pages)
11 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
11 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
1 October 2004	Return made up to 22/05/04; full list of members (8 pages)
1 October 2004	Return made up to 22/05/04; full list of members (8 pages)
26 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
26 March 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
22 September 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
5 March 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
6 June 2002	Return made up to 22/05/02; full list of members (7 pages)
6 June 2002	Return made up to 22/05/02; full list of members (7 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	Ad 22/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2001	Ad 22/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New secretary appointed;new director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	New secretary appointed;new director appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Secretary resigned (1 page)
22 May 2001	Incorporation (16 pages)
22 May 2001	Incorporation (16 pages)

Bassendean Accountancy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland