Base Brand Management Ltd.

Company Name	Base Brand Management Ltd.
Directors	Debra Murphy and Alan Henderson Fraser
Company Status	Liquidation
Company Number	SC377270
Category	Private Limited Company
Incorporation Date	21 April 2010(14 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Ms Debra Murphy
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Union Street Saltcoats North Ayrshire KA21 5LL Scotland

Director Name	Mr Alan Henderson Fraser
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	10 Downfield Gardens Bothwell Glasgow G71 8UW Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 April 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	basebrandmanager.co.uk

Location

Registered Address	1 Union Street Saltcoats North Ayrshire KA21 5LL Scotland
Constituency	North Ayrshire and Arran
Ward	Saltcoats and Stevenston
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Debra Murphy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£99,476
Current Liabilities	£104,942

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	21 April 2022 (2 years ago)
Next Return Due	5 May 2023 (overdue)

Filing History

8 February 2021	Second filing for the appointment of Mr Alan Henderson Fraser as a director (3 pages)
11 January 2021	Appointment of Mr Alan Henderson Fraser as a director on 1 June 2020 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 08/02/2021 (2 pages)
29 May 2020	Confirmation statement made on 21 April 2020 with updates (4 pages)
13 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
31 December 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 180 (4 pages)
31 December 2019	Statement of capital following an allotment of shares on 20 December 2019 GBP 200 (4 pages)
10 July 2019	Compulsory strike-off action has been discontinued (1 page)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
4 July 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 30 April 2018 (4 pages)
22 June 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 30 April 2017 (5 pages)
5 December 2017	Micro company accounts made up to 30 April 2017 (5 pages)
8 June 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
13 April 2017	Director's details changed for Ms Debra Murphy on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Ms Debra Murphy on 13 April 2017 (2 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (6 pages)
30 June 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (6 pages)
14 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 July 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (3 pages)
16 July 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (3 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (3 pages)
4 June 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (3 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 July 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
3 July 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
16 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 July 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
30 June 2010	Appointment of Debra Murphy as a director (3 pages)
30 June 2010	Appointment of Debra Murphy as a director (3 pages)
29 April 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
29 April 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
29 April 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
29 April 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
21 April 2010	Incorporation (22 pages)
21 April 2010	Incorporation (22 pages)

Base Brand Management Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland