BASE BRAND MANAGEMENT LTD.

Key Data

Status

Dissolved

Company No.

SC377270

Incorporation date

21/04/2010

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2010)

20/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2024

Final account prior to dissolution in CVL

View PDF (13 pages)

27/10/2023

Registered office address changed from C/O Mclenan Corporate Marathon House, Olympic Business Park Drybridge Road Dundonald KA2 9AE to 1 Union Street Saltcoats North Ayrshire KA21 5LL on 2023-10-27

View PDF (2 pages)

02/06/2023

Resolutions

View PDF (1 pages)

02/05/2023

Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP to Marathon House, Olympic Business Park Drybridge Road Dundonald KA2 9AE on 2023-05-02

View PDF (2 pages)

12/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

04/05/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

12/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

07/10/2021

Second filing of Confirmation Statement dated 2020-04-21

View PDF (3 pages)

05/05/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

28/04/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

08/02/2021

Second filing for the appointment of Mr Alan Henderson Fraser as a director

View PDF (3 pages)

11/01/2021

Appointment of Mr Alan Henderson Fraser as a director on 2020-06-01

View PDF (2 pages)

29/05/2020

Confirmation statement made on 2020-04-21 with updates

View PDF (4 pages)

13/01/2020

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

31/12/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (4 pages)

31/12/2019

Statement of capital following an allotment of shares on 2019-12-20

View PDF (4 pages)

10/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

11/12/2018

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

22/06/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

05/12/2017

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

08/06/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (4 pages)

13/04/2017

Director's details changed for Ms Debra Murphy on 2017-04-13

View PDF (2 pages)

13/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

30/06/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (6 pages)

14/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

16/07/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (3 pages)

15/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

04/06/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (3 pages)

17/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

03/07/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (3 pages)

21/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

15/06/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (3 pages)

16/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

06/07/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (3 pages)

30/06/2010

Appointment of Debra Murphy as a director

View PDF (3 pages)

29/04/2010

Termination of appointment of Brian Reid Ltd. as a secretary

View PDF (2 pages)

29/04/2010

Termination of appointment of Stephen Mabbott as a director

View PDF (2 pages)

21/04/2010

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Next confirmation date

21/04/2023

Last change occurred

30/04/2022

Accounts

Micro Entity

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
15.61K
-
0.00
-
-

2022
3
78.99K
-
0.00
-
-

2022
3
78.99K
-
0.00
-
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

78.99K £406.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murphy, Debra	Director	21/04/2010 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BASE BRAND MANAGEMENT LTD.

BASE BRAND MANAGEMENT LTD. is an(a) Dissolved company incorporated on 21/04/2010 with the registered office located at 1 Union Street, Saltcoats, North Ayrshire KA21 5LL. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BASE BRAND MANAGEMENT LTD.?

BASE BRAND MANAGEMENT LTD. is currently Dissolved. It was registered on 21/04/2010 and dissolved on 20/11/2024.

Where is BASE BRAND MANAGEMENT LTD. located?

BASE BRAND MANAGEMENT LTD. is registered at 1 Union Street, Saltcoats, North Ayrshire KA21 5LL.

What does BASE BRAND MANAGEMENT LTD. do?

BASE BRAND MANAGEMENT LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BASE BRAND MANAGEMENT LTD. have?

BASE BRAND MANAGEMENT LTD. had 3 employees in 2022.

What is the latest filing for BASE BRAND MANAGEMENT LTD.?

The latest filing was on 20/11/2024: Final Gazette dissolved following liquidation.