BASS ROCK (EDINBURGH) LIMITED

Key Data

Status

Dissolved

Company No.

SC103495

Incorporation date

04/03/1987

Size

Micro Entity

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1987)

07/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/03/2023

Final account prior to dissolution in MVL (final account attached)

View PDF (13 pages)

18/11/2020

Resolutions

View PDF (1 pages)

17/11/2020

Registered office address changed from Fairways 28C Barnton Avenue West Edinburgh EH4 6DE to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 2020-11-17

View PDF (2 pages)

27/10/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

27/08/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

08/08/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

27/02/2019

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

06/08/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

28/02/2018

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

18/07/2017

Confirmation statement made on 2017-06-01 with no updates

View PDF (3 pages)

18/07/2017

Notification of Caroline Mcmillan as a person with significant control on 2016-04-06

View PDF (2 pages)

23/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

19/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

03/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

15/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

27/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

09/05/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

21/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

01/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

13/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

19/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

09/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

12/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Ilse Mcmillan on 2010-03-01

View PDF (2 pages)

12/04/2010

Director's details changed for George Logan Mcmillan on 2010-03-01

View PDF (2 pages)

11/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

16/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

01/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

20/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

20/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

19/03/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

22/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

09/03/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

20/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

14/04/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

20/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

02/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

15/09/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

07/05/2003

Nc inc already adjusted 01/01/02

View PDF (1 pages)

07/05/2003

Resolutions

View PDF (0 pages)

07/05/2003

Resolutions

View PDF (1 pages)

28/03/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

16/09/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

07/05/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

20/08/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

02/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

21/02/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

23/03/2000

Full accounts made up to 1999-05-31

View PDF (10 pages)

29/02/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

08/04/1999

Return made up to 01/03/99; no change of members

View PDF (4 pages)

20/08/1998

Full accounts made up to 1998-05-31

View PDF (10 pages)

25/03/1998

Return made up to 01/03/98; full list of members

View PDF (6 pages)

24/02/1998

Full accounts made up to 1997-05-31

View PDF (11 pages)

01/08/1997

Memorandum and Articles of Association

View PDF (8 pages)

14/07/1997

Statement of affairs

View PDF (5 pages)

14/07/1997

Resolutions

View PDF (2 pages)

06/07/1997

Miscellaneous

View PDF (1 pages)

04/07/1997

£ ic 99198/69498 01/07/97 £ sr 29700@1=29700

View PDF (1 pages)

06/05/1997

Return made up to 01/03/97; full list of members

View PDF (5 pages)

10/10/1996

Full accounts made up to 1996-05-31

View PDF (14 pages)

05/09/1996

Resolutions

View PDF (1 pages)

30/05/1996

Return made up to 01/03/96; no change of members

View PDF (4 pages)

29/05/1996

Registered office changed on 29/05/96 from: 553 gorgie road edinburgh EH11 3XU

View PDF (1 pages)

05/03/1996

Full accounts made up to 1995-05-31

View PDF (17 pages)

23/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/04/1995

Full accounts made up to 1994-05-31

View PDF (0 pages)

29/03/1995

Return made up to 01/03/95; no change of members

View PDF (0 pages)

31/03/1994

Accounts for a medium company made up to 1993-05-31

View PDF (0 pages)

10/03/1994

Return made up to 01/03/94; full list of members

View PDF (0 pages)

11/03/1993

Return made up to 01/03/93; no change of members

View PDF (0 pages)

02/03/1993

Accounts for a medium company made up to 1992-05-31

View PDF (0 pages)

02/04/1992

Full accounts made up to 1991-05-31

View PDF (0 pages)

26/03/1992

Return made up to 23/03/92; no change of members

View PDF (0 pages)

10/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/04/1991

Return made up to 29/03/91; full list of members

View PDF (0 pages)

07/04/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/04/1991

Director's particulars changed

View PDF (0 pages)

02/04/1991

Full accounts made up to 1990-05-31

View PDF (0 pages)

18/05/1990

Return made up to 20/04/89; full list of members

View PDF (0 pages)

12/04/1990

Full accounts made up to 1989-05-31

View PDF (0 pages)

11/04/1990

Return made up to 30/03/90; full list of members

View PDF (0 pages)

08/09/1989

Miscellaneous

View PDF (0 pages)

08/09/1989

Miscellaneous

View PDF (0 pages)

08/09/1989

Resolutions

View PDF (0 pages)

05/06/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

25/04/1989

Full accounts made up to 1988-05-31

View PDF (0 pages)

10/03/1989

Accounting reference date shortened from 31/03 to 31/05

View PDF (0 pages)

09/03/1988

Partic of mort/charge 2588

View PDF (0 pages)

12/01/1988

Miscellaneous

View PDF (0 pages)

04/01/1988

Resolutions

View PDF (0 pages)

04/01/1988

Resolutions

View PDF (0 pages)

04/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/01/1988

Registered office changed on 04/01/88 from: 33/34 charlotte square edinburgh

View PDF (0 pages)

28/07/1987

Secretary resigned;director resigned

View PDF (0 pages)

27/02/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BASS ROCK (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

31/05/2019

Last change occurred

31/05/2019

Accounts

Micro Entity

Last made up date

31/05/2019

Next account date

31/05/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Finlayson, Vincent Daniel	Secretary	02/04/1991 - 12/05/1995	-
Mcmillan, Ilse	Secretary	12/05/1995 - Present	-

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
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BASS ROCK (EDINBURGH) LIMITED

BASS ROCK (EDINBURGH) LIMITED is an(a) Dissolved company incorporated on 04/03/1987 with the registered office located at C/O JOHNSTON CARMICHAEL, 7-11 Melville Street, Edinburgh, Midlothian EH3 7PE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASS ROCK (EDINBURGH) LIMITED?

BASS ROCK (EDINBURGH) LIMITED is currently Dissolved. It was registered on 04/03/1987 and dissolved on 07/06/2023.

Where is BASS ROCK (EDINBURGH) LIMITED located?

BASS ROCK (EDINBURGH) LIMITED is registered at C/O JOHNSTON CARMICHAEL, 7-11 Melville Street, Edinburgh, Midlothian EH3 7PE.

What does BASS ROCK (EDINBURGH) LIMITED do?

BASS ROCK (EDINBURGH) LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BASS ROCK (EDINBURGH) LIMITED?

The latest filing was on 07/06/2023: Final Gazette dissolved following liquidation.