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BASE-LINE DEVELOPMENTS LIMITED

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BASE-LINE DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

SC286837

Incorporation date

30/06/2005

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Unit 19 Macmerry Industrial Estate, Macmerry, Tranent, East Lothian EH33 1RDCopy
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Latest events (Record since 30/06/2005)
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (10 pages)
dot icon15/06/2025
Confirmation statement made on 2025-06-12 with no updates
View PDF (3 pages)
dot icon18/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (11 pages)
dot icon26/06/2024
Confirmation statement made on 2024-06-12 with no updates
View PDF (3 pages)
dot icon10/04/2024
Appointment of Mr Blair John Neilands as a director on 2024-04-06
View PDF (2 pages)
dot icon18/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (11 pages)
dot icon27/06/2023
Confirmation statement made on 2023-06-12 with no updates
View PDF (3 pages)
dot icon23/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (10 pages)
dot icon20/06/2022
Confirmation statement made on 2022-06-12 with no updates
View PDF (3 pages)
dot icon03/12/2021
Total exemption full accounts made up to 2021-06-30
View PDF (10 pages)
dot icon07/07/2021
Confirmation statement made on 2021-06-12 with no updates
View PDF (3 pages)
dot icon06/04/2021
Total exemption full accounts made up to 2020-06-30
View PDF (10 pages)
dot icon12/06/2020
Confirmation statement made on 2020-06-12 with updates
View PDF (4 pages)
dot icon08/01/2020
Total exemption full accounts made up to 2019-06-30
View PDF (10 pages)
dot icon19/07/2019
Confirmation statement made on 2019-06-30 with no updates
View PDF (3 pages)
dot icon15/01/2019
Director's details changed for Mr Ronald Whellans on 2019-01-03
View PDF (2 pages)
dot icon15/01/2019
Change of details for Mr Ronald Whellans as a person with significant control on 2019-01-03
View PDF (2 pages)
dot icon26/10/2018
Total exemption full accounts made up to 2018-06-30
View PDF (11 pages)
dot icon06/07/2018
Confirmation statement made on 2018-06-30 with updates
View PDF (4 pages)
dot icon06/11/2017
Change of details for Mr Ronald Whellans as a person with significant control on 2017-11-06
View PDF (2 pages)
dot icon06/11/2017
Director's details changed for Mr Ronald Whellans on 2017-11-06
View PDF (2 pages)
dot icon06/11/2017
Secretary's details changed for Mr Ronald Whellans on 2017-11-06
View PDF (1 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2017-06-30
View PDF (15 pages)
dot icon22/09/2017
Statement of capital following an allotment of shares on 2017-07-01
View PDF (3 pages)
dot icon06/07/2017
Confirmation statement made on 2017-06-30 with updates
View PDF (5 pages)
dot icon06/07/2017
Change of details for Mr Ronald Whellans as a person with significant control on 2017-07-01
View PDF (2 pages)
dot icon17/08/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon09/08/2016
Statement of capital following an allotment of shares on 2016-07-01
View PDF (3 pages)
dot icon11/07/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (5 pages)
dot icon25/04/2016
Appointment of Mr Ronald Whellans as a secretary on 2016-04-25
View PDF (2 pages)
dot icon24/11/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon27/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (3 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon29/08/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (3 pages)
dot icon29/08/2014
Director's details changed for Ronald Whellans on 2013-09-24
View PDF (2 pages)
dot icon13/11/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon09/08/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (3 pages)
dot icon08/11/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon20/10/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon15/08/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (3 pages)
dot icon15/08/2012
Registered office address changed from 350 Lanark Road West Edinburgh Lothian EH14 5RR Scotland on 2012-08-15
View PDF (1 pages)
dot icon05/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon22/12/2011
Registered office address changed from 4/5 Newmills Road Dalkeith Midlothian EH22 1DU on 2011-12-22
View PDF (1 pages)
dot icon06/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (3 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon12/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2010
Director's details changed for Ronald Whellans on 2010-06-29
View PDF (2 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (8 pages)
dot icon18/05/2010
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon04/05/2010
Annual return made up to 2009-06-30 with full list of shareholders
View PDF (3 pages)
dot icon29/08/2008
Return made up to 30/06/08; full list of members
View PDF (3 pages)
dot icon29/08/2008
Director's change of particulars / ronald whellans / 01/05/2008
View PDF (1 pages)
dot icon29/08/2008
Appointment terminated secretary sandra ballantyne
View PDF (1 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon12/10/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (8 pages)
dot icon24/07/2007
Return made up to 30/06/07; full list of members
View PDF (2 pages)
dot icon24/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon12/07/2006
Return made up to 30/06/06; full list of members
View PDF (2 pages)
dot icon11/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon10/03/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon28/09/2005
Partic of mort/charge *
View PDF (3 pages)
dot icon22/08/2005
Registered office changed on 22/08/05 from: 18 greenside lane edinburgh EH1 3AH
View PDF (1 pages)
dot icon26/07/2005
Partic of mort/charge *
View PDF (3 pages)
dot icon25/07/2005
New director appointed
View PDF (2 pages)
dot icon25/07/2005
New secretary appointed
View PDF (2 pages)
dot icon04/07/2005
Secretary resigned
View PDF (1 pages)
dot icon04/07/2005
Director resigned
View PDF (1 pages)
dot icon30/06/2005
Incorporation
View PDF (16 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ronald Whellans
Director
30/06/2005 - Present
9
BRIAN REID LTD.
Nominee Secretary
30/06/2005 - 30/06/2005
6709
STEPHEN MABBOTT LTD.
Nominee Director
30/06/2005 - 30/06/2005
6626
Ballantyne, Sandra Jane
Secretary
30/06/2005 - 30/06/2008
1
Whellans, Ronald
Secretary
25/04/2016 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BASE-LINE DEVELOPMENTS LIMITED

BASE-LINE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 30/06/2005 with the registered office located at Unit 19 Macmerry Industrial Estate, Macmerry, Tranent, East Lothian EH33 1RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASE-LINE DEVELOPMENTS LIMITED?

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BASE-LINE DEVELOPMENTS LIMITED is currently Active. It was registered on 30/06/2005 .

Where is BASE-LINE DEVELOPMENTS LIMITED located?

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BASE-LINE DEVELOPMENTS LIMITED is registered at Unit 19 Macmerry Industrial Estate, Macmerry, Tranent, East Lothian EH33 1RD.

What does BASE-LINE DEVELOPMENTS LIMITED do?

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BASE-LINE DEVELOPMENTS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BASE-LINE DEVELOPMENTS LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.