BASE FLOORING SOLUTIONS LTD.

Key Data

Status

Dissolved

Company No.

SC272758

Incorporation date

31/08/2004

Size

Total Exemption Full

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2004)

08/05/2024

Final Gazette dissolved following liquidation

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08/02/2024

Court order for early dissolution in a winding-up by the court

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19/04/2023

Registered office address changed from 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA to C/O Aab 81 George Street Edinburgh EH2 3ES on 2023-04-19

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11/11/2022

Resolutions

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11/11/2022

Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Glasgow G51 4BP to 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 2022-11-11

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31/08/2022

Confirmation statement made on 2022-08-31 with no updates

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25/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

09/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

10/12/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

20/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

18/11/2019

Satisfaction of charge 1 in full

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02/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

21/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

04/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

29/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

07/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

16/10/2016

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

View PDF (7 pages)

06/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

09/06/2016

Previous accounting period extended from 2015-10-31 to 2016-04-30

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

13/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

22/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

24/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

05/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

04/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

12/12/2012

Previous accounting period shortened from 2013-02-28 to 2012-10-31

View PDF (3 pages)

12/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

29/08/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

13/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

13/09/2011

Registered office address changed from 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 2011-09-13

View PDF (1 pages)

04/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

15/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

15/09/2010

Director's details changed for Margaret Turner on 2010-08-31

View PDF (2 pages)

15/09/2010

Director's details changed for John Gavin on 2010-08-31

View PDF (3 pages)

06/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

02/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

01/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

04/02/2009

Accounting reference date extended from 31/08/2008 to 28/02/2009

View PDF (1 pages)

22/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

22/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

14/09/2007

Return made up to 31/08/07; full list of members

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21/12/2006

Partic of mort/charge *

View PDF (3 pages)

14/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

14/10/2006

Partic of mort/charge *

View PDF (3 pages)

12/10/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

05/10/2006

Ad 09/04/05--------- £ si 98@1

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22/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

06/09/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

01/04/2005

New director appointed

View PDF (2 pages)

06/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Secretary resigned

View PDF (1 pages)

06/09/2004

Registered office changed on 06/09/04 from: sherwood house 7 glasgow road paisley PA1 3QS

View PDF (1 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

06/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Secretary resigned

View PDF (1 pages)

31/08/2004

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£25,293.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Total Exemption Full

Last made up date

30/04/2021

Next account date

30/04/2022

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Financial Ratios

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

2021
4
4.74K
-
0.00
25.29K
-

2021
4
4.74K
-
0.00
25.29K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

4.74K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.29K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Gavin	Director	31/08/2004 - Present	-
Turner, Margaret	Director	23/03/2005 - Present	2
BRIAN REID LTD.	Nominee Secretary	31/08/2004 - 31/08/2004	6709
STEPHEN MABBOTT LTD.	Nominee Director	31/08/2004 - 31/08/2004	6626
Turner, Margaret	Secretary	31/08/2004 - Present	-

Persons with Significant Control

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

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Description

About BASE FLOORING SOLUTIONS LTD.

BASE FLOORING SOLUTIONS LTD. is an(a) Dissolved company incorporated on 31/08/2004 with the registered office located at C/O Aab, 81 George Street, Edinburgh EH2 3ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BASE FLOORING SOLUTIONS LTD.?

BASE FLOORING SOLUTIONS LTD. is currently Dissolved. It was registered on 31/08/2004 and dissolved on 08/05/2024.

Where is BASE FLOORING SOLUTIONS LTD. located?

BASE FLOORING SOLUTIONS LTD. is registered at C/O Aab, 81 George Street, Edinburgh EH2 3ES.

What does BASE FLOORING SOLUTIONS LTD. do?

BASE FLOORING SOLUTIONS LTD. operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does BASE FLOORING SOLUTIONS LTD. have?

BASE FLOORING SOLUTIONS LTD. had 4 employees in 2021.

What is the latest filing for BASE FLOORING SOLUTIONS LTD.?

The latest filing was on 08/05/2024: Final Gazette dissolved following liquidation.