BASSENDEAN SECURITIES UK LIMITED

Key Data

Status

Active

Company No.

SC300566

Incorporation date

11/04/2006

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2006)

31/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

11/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (4 pages)

15/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

18/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (4 pages)

04/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (4 pages)

12/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (4 pages)

28/01/2022

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

View PDF (9 pages)

12/04/2021

Confirmation statement made on 2021-04-11 with updates

View PDF (4 pages)

28/01/2021

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

View PDF (7 pages)

13/04/2020

Confirmation statement made on 2020-04-11 with updates

View PDF (4 pages)

18/12/2019

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

View PDF (7 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (4 pages)

11/01/2019

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

View PDF (6 pages)

11/04/2018

Notification of Kenneth Rae Holmes as a person with significant control on 2016-07-01

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (4 pages)

14/12/2017

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

View PDF (6 pages)

30/05/2017

Termination of appointment of Deans Secretaries Limited as a secretary on 2017-05-29

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

21/12/2016

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

View PDF (4 pages)

11/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (4 pages)

27/01/2016

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

View PDF (4 pages)

17/12/2015

Secretary's details changed for Deans Secretaries Limited on 2015-12-14

View PDF (1 pages)

21/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

18/12/2014

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

View PDF (4 pages)

06/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (4 pages)

15/01/2014

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

View PDF (4 pages)

18/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (4 pages)

04/12/2012

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

View PDF (4 pages)

16/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (4 pages)

02/12/2011

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

View PDF (4 pages)

18/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (4 pages)

13/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

21/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (4 pages)

23/12/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

06/05/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

05/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

06/05/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

23/11/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

11/06/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

18/05/2006

Certificate of change of name

View PDF (2 pages)

18/05/2006

New director appointed

View PDF (1 pages)

18/05/2006

Registered office changed on 18/05/06 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

New secretary appointed

View PDF (1 pages)

11/04/2006

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
5.03K
-
0.00
-
-

2022
1
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	11/04/2006 - 20/04/2006	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	11/04/2006 - 20/04/2006	3784
DEANS SECRETARIES LIMITED	Corporate Secretary	20/04/2006 - 29/05/2017	14
Holmes, Kenneth Rae	Director	20/04/2006 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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

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Mixed farming

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Turnover:

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

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

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Description

About BASSENDEAN SECURITIES UK LIMITED

BASSENDEAN SECURITIES UK LIMITED is an(a) Active company incorporated on 11/04/2006 with the registered office located at Ryerigg, Jedburgh, TD8 6TF. 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 BASSENDEAN SECURITIES UK LIMITED?

BASSENDEAN SECURITIES UK LIMITED is currently Active. It was registered on 11/04/2006 .

Where is BASSENDEAN SECURITIES UK LIMITED located?

BASSENDEAN SECURITIES UK LIMITED is registered at Ryerigg, Jedburgh, TD8 6TF.

What does BASSENDEAN SECURITIES UK LIMITED do?

BASSENDEAN SECURITIES UK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BASSENDEAN SECURITIES UK LIMITED?

The latest filing was on 31/10/2025: Total exemption full accounts made up to 2025-04-30.