BASE STATION (EDINBURGH) LIMITED

Key Data

Status

Active

Company No.

SC227839

Incorporation date

08/02/2002

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2002)

26/03/2026

Replacement Filing for the appointment of Mrs Pauline Morris as a director

View PDF (3 pages)

26/03/2026

Confirmation statement made on 2026-03-26 with updates

View PDF (4 pages)

25/03/2026

Appointment of Mr David Mark Wrench as a director on 2025-04-06

View PDF (2 pages)

28/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

12/08/2025

Confirmation statement made on 2025-08-12 with updates

View PDF (5 pages)

05/08/2025

Purchase of own shares.

View PDF (4 pages)

29/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (4 pages)

26/02/2024

Notification of Ewan Eric Morris as a person with significant control on 2024-01-01

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

26/02/2024

Change of details for Mr Paul Frederick Morris as a person with significant control on 2024-01-01

View PDF (2 pages)

30/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

29/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

16/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

03/12/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

05/02/2021

Total exemption full accounts made up to 2020-02-28

View PDF (12 pages)

25/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

25/11/2020

Change of details for Mr Paul Frederick Morris as a person with significant control on 2019-11-11

View PDF (2 pages)

25/11/2020

Cessation of Ewan Eric Morris as a person with significant control on 2019-11-11

View PDF (1 pages)

10/11/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

14/10/2020

Appointment of Mrs Pauline Morris as a director on 2019-11-11

View PDF (2 pages)

14/10/2020

Termination of appointment of Pauline Morris as a director on 2019-11-11

View PDF (1 pages)

09/10/2020

Appointment of Mrs Pauline Morris as a director on 2019-11-11

View PDF (3 pages)

04/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (12 pages)

15/11/2019

Confirmation statement made on 2019-11-10 with updates

View PDF (4 pages)

03/12/2018

Total exemption full accounts made up to 2018-02-28

View PDF (13 pages)

03/12/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

30/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (13 pages)

15/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

13/02/2017

Second filing of Confirmation Statement dated 10/11/2016

View PDF (7 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (7 pages)

10/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

10/10/2016

Statement of capital following an allotment of shares on 2016-10-10

View PDF (3 pages)

18/08/2016

Registered office address changed from 6B Newhailes Road Musselburgh Midlothian EH21 6RH to 6B Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH on 2016-08-18

View PDF (1 pages)

08/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (4 pages)

03/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

05/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (4 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

12/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (4 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

08/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (4 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (7 pages)

13/09/2012

Registered office address changed from 6B Newhailes Road Musselburgh Midlothian EH21 6RH Scotland on 2012-09-13

View PDF (1 pages)

13/09/2012

Registered office address changed from 9 Eskbank Road Dalkeith EH22 1HD on 2012-09-13

View PDF (1 pages)

08/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (4 pages)

22/11/2011

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

View PDF (7 pages)

09/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (4 pages)

09/02/2011

Director's details changed for Paul Frederick Morris on 2011-02-08

View PDF (2 pages)

09/02/2011

Secretary's details changed for Mr John Mckenzie on 2011-02-08

View PDF (1 pages)

30/11/2010

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

View PDF (7 pages)

08/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

19/10/2009

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

View PDF (7 pages)

11/02/2009

Return made up to 08/02/09; full list of members

View PDF (5 pages)

08/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

03/12/2008

Appointment terminated director ian moran

View PDF (1 pages)

20/02/2008

Return made up to 08/02/08; full list of members

View PDF (4 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

23/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

15/08/2007

Partic of mort/charge *

View PDF (3 pages)

22/02/2007

Return made up to 08/02/07; full list of members

View PDF (4 pages)

21/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

30/03/2006

Return made up to 08/02/06; full list of members

View PDF (4 pages)

30/03/2006

Registered office changed on 30/03/06 from: 21 grosvenor street edinburgh EH12 5ED

View PDF (1 pages)

30/03/2006

Secretary's particulars changed

View PDF (1 pages)

12/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

21/02/2005

Return made up to 08/02/05; full list of members

View PDF (4 pages)

20/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

24/03/2004

Return made up to 08/02/04; full list of members

View PDF (10 pages)

24/03/2004

New secretary appointed

View PDF (2 pages)

24/03/2004

Registered office changed on 24/03/04 from: 100B constitution street edinburgh midlothian EH6 6AW

View PDF (1 pages)

09/09/2003

Partic of mort/charge *

View PDF (6 pages)

27/05/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

25/03/2003

New director appointed

View PDF (2 pages)

25/03/2003

New director appointed

View PDF (2 pages)

25/03/2003

Return made up to 08/02/03; full list of members

View PDF (8 pages)

14/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2002

New director appointed

View PDF (1 pages)

12/02/2002

Ad 08/02/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

Secretary resigned

View PDF (1 pages)

08/02/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BASE STATION (EDINBURGH) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2025

Next confirmation date

12/08/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
10
28.84K
-
0.00
-
-

2022
10
23.06K
-
0.00
-
-

2022
10
23.06K
-
0.00
-
-

Employees

2022

Employees

10 0 % *

Net Assets(GBP)

23.06K £-20.06 % *

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
BRIAN REID LTD.	Nominee Secretary	08/02/2002 - 08/02/2002	6709
STEPHEN MABBOTT LTD.	Nominee Director	08/02/2002 - 08/02/2002	6626
Mr Paul Frederick Morris	Director	08/02/2002 - Present	-
Wrench, David Mark	Director	06/04/2025 - Present	2
Mckenzie, John	Secretary	01/03/2003 - Present	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BASE STATION (EDINBURGH) LIMITED

BASE STATION (EDINBURGH) LIMITED is an(a) Active company incorporated on 08/02/2002 with the registered office located at 6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian EH21 6RH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BASE STATION (EDINBURGH) LIMITED?

BASE STATION (EDINBURGH) LIMITED is currently Active. It was registered on 08/02/2002 .

Where is BASE STATION (EDINBURGH) LIMITED located?

BASE STATION (EDINBURGH) LIMITED is registered at 6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian EH21 6RH.

What does BASE STATION (EDINBURGH) LIMITED do?

BASE STATION (EDINBURGH) LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does BASE STATION (EDINBURGH) LIMITED have?

BASE STATION (EDINBURGH) LIMITED had 10 employees in 2022.

What is the latest filing for BASE STATION (EDINBURGH) LIMITED?

The latest filing was on 26/03/2026: Replacement Filing for the appointment of Mrs Pauline Morris as a director.