| Company Name | Basic UK Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC279884 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2005(19 years, 2 months ago) |
| Dissolution Date | 14 December 2016 (7 years, 4 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Ms Fiona Ann Beeley |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Drive And Control Technology |
| Country of Residence | Scotland |
| Correspondence Address | 53 Bernham Avenue Stonehaven Kincardinshire AB39 2WD Scotland |
| Director Name | Mr Jeremy Bill Swallow |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 53 Bernham Avenue Stonehaven Kincardinshire AB39 2WD Scotland |
| Secretary Name | Mr Jeremy Bill Swallow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2005(3 weeks, 3 days after company formation) |
| Appointment Duration | 11 years, 9 months (closed 14 December 2016) |
| Role | Drive And Control Technology |
| Country of Residence | Scotland |
| Correspondence Address | 53 Bernham Avenue Stonehaven Kincardinshire AB39 2WD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Third Floor West, Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £414 |
| Cash | £5,864 |
| Current Liabilities | £33,249 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 14 September 2016 | Notice of final meeting of creditors (2 pages) |
| 14 September 2016 | Notice of final meeting of creditors (2 pages) |
| 19 February 2013 | Registered office address changed from Atholl Exchange, 6 Canning Street Edinburgh EH3 8EG on 19 February 2013 (2 pages) |
| 19 February 2013 | Registered office address changed from Atholl Exchange, 6 Canning Street Edinburgh EH3 8EG on 19 February 2013 (2 pages) |
| 21 June 2012 | Notice of winding up order (1 page) |
| 21 June 2012 | Registered office address changed from 53 Bernham Avenue Stonehaven Aberdeenshire AB39 2WD on 21 June 2012 (2 pages) |
| 21 June 2012 | Registered office address changed from 53 Bernham Avenue Stonehaven Aberdeenshire AB39 2WD on 21 June 2012 (2 pages) |
| 21 June 2012 | Notice of winding up order (1 page) |
| 21 June 2012 | Court order notice of winding up (1 page) |
| 21 June 2012 | Court order notice of winding up (1 page) |
| 16 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders Statement of capital on 2012-02-16
|
| 16 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders Statement of capital on 2012-02-16
|
| 25 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 25 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 16 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 12 March 2010 | Director's details changed for Jeremy Bill Swallow on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Fiona Ann Beeley on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Fiona Ann Beeley on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Jeremy Bill Swallow on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 2 July 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 11/02/08; full list of members (4 pages) |
| 2 July 2009 | Return made up to 11/02/08; full list of members (4 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 November 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 10 saint andrews street ayr KA7 3AH (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 10 saint andrews street ayr KA7 3AH (1 page) |
| 3 May 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 3 May 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 12 January 2006 | Accounting reference date extended from 28/02/06 to 31/07/06 (1 page) |
| 12 January 2006 | Accounting reference date extended from 28/02/06 to 31/07/06 (1 page) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | New director appointed (2 pages) |
| 16 February 2005 | New director appointed (2 pages) |
| 16 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 11 February 2005 | Incorporation (16 pages) |
| 11 February 2005 | Incorporation (16 pages) |