BASTION SERVICES LIMITED

Key Data

Status

Active

Company No.

SC197683

Incorporation date

30/06/1999

Size

Micro Entity

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1999)

08/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

27/02/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

02/08/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

25/03/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

11/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

09/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

30/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

07/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

29/09/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

05/08/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

23/09/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

04/09/2020

Registered office address changed from Flat 3 20 Lawrence Street Broughty Ferry Dundee DD5 1ET Scotland to 11 Claypotts Terrace Broughty Ferry Dundee Tayside DD5 1LD on 2020-09-04

View PDF (2 pages)

25/06/2020

Termination of appointment of Brian James Wallace as a director on 2020-04-30

View PDF (1 pages)

12/08/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

04/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

09/04/2019

Cessation of Brian Alexander as a person with significant control on 2018-11-30

View PDF (3 pages)

08/04/2019

Notification of Castle Bastion Limited as a person with significant control on 2018-11-30

View PDF (4 pages)

30/11/2018

Registered office address changed from Woodside Tealing Dundee DD4 0QZ Scotland to Flat 3 20 Lawrence Street Broughty Ferry Dundee DD5 1ET on 2018-11-30

View PDF (1 pages)

30/11/2018

Termination of appointment of Brian Alexander as a director on 2018-11-30

View PDF (1 pages)

30/11/2018

Appointment of Mr Brian James Wallace as a director on 2018-11-30

View PDF (2 pages)

30/11/2018

Appointment of Mr Joseph Buist as a director on 2018-11-30

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

07/03/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

24/01/2018

Registered office address changed from Verdant Works West Hendersons Wynd Dundee DD1 5BT to Woodside Tealing Dundee DD4 0QZ on 2018-01-24

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

30/05/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

30/06/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

13/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (9 pages)

01/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

16/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (8 pages)

17/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

12/08/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (3 pages)

27/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (11 pages)

09/07/2012

Termination of appointment of Thorntons Law Llp as a secretary

View PDF (2 pages)

04/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

04/07/2012

Director's details changed for Brian Alexander on 2012-06-28

View PDF (2 pages)

04/07/2012

Secretary's details changed for Thorntons Law Llp on 2012-06-28

View PDF (2 pages)

02/07/2012

Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 2012-07-02

View PDF (1 pages)

12/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (11 pages)

30/06/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

16/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

12/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

02/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

09/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

02/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

09/01/2009

Appointment terminated director james robertson

View PDF (1 pages)

09/01/2009

Appointment terminated director stewart anderson

View PDF (1 pages)

03/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

01/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

02/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

02/07/2007

Secretary's particulars changed

View PDF (1 pages)

26/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

09/05/2007

Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU

View PDF (1 pages)

12/07/2006

Return made up to 30/06/06; change of members

View PDF (4 pages)

29/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

27/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

14/12/2004

New secretary appointed

View PDF (1 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

23/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

05/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

03/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

20/05/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

04/07/2002

Return made up to 30/06/02; full list of members

View PDF (9 pages)

18/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

10/07/2001

Return made up to 30/06/01; full list of members

View PDF (8 pages)

01/05/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

10/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

26/04/2000

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

04/02/2000

New director appointed

View PDF (2 pages)

04/02/2000

Ad 26/01/00--------- £ si 100@1=100 £ ic 300/400

View PDF (2 pages)

04/02/2000

Resolutions

View PDF (0 pages)

04/02/2000

Resolutions

View PDF (1 pages)

04/02/2000

£ nc 300/400 26/01/00

View PDF (1 pages)

23/11/1999

Memorandum and Articles of Association

View PDF (6 pages)

12/10/1999

Resolutions

View PDF (0 pages)

12/10/1999

Resolutions

View PDF (0 pages)

12/10/1999

Resolutions

View PDF (1 pages)

16/09/1999

Memorandum and Articles of Association

View PDF (8 pages)

16/09/1999

Resolutions

View PDF (9 pages)

06/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

Resolutions

View PDF (0 pages)

03/09/1999

Resolutions

View PDF (0 pages)

03/09/1999

Resolutions

View PDF (1 pages)

03/09/1999

Ad 23/08/99--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

03/09/1999

£ nc 100/300 23/08/99

View PDF (1 pages)

03/09/1999

Director resigned

View PDF (1 pages)

22/07/1999

Certificate of change of name

View PDF (2 pages)

30/06/1999

Incorporation

View PDF (15 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

30/09/2024

Next confirmation date

29/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
403.00
-
0.00
-
-

2022
4
2.70K
-
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
Robertson, James Lyall	Director	26/01/2000 - 31/12/2008	-
Anderson, Stewart	Director	23/08/1999 - 31/12/2008	-
Buist, Joseph	Director	30/11/2018 - Present	-
THORNTONS WS	Corporate Secretary	30/06/1999 - 30/11/2004	109
Mr Brian James Wallace	Director	30/11/2018 - 30/04/2020	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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BASTION SERVICES LIMITED

BASTION SERVICES LIMITED is an(a) Active company incorporated on 30/06/1999 with the registered office located at 11 Claypotts Terrace, Broughty Ferry, Dundee, Tayside DD5 1LD. 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 BASTION SERVICES LIMITED?

BASTION SERVICES LIMITED is currently Active. It was registered on 30/06/1999 .

Where is BASTION SERVICES LIMITED located?

BASTION SERVICES LIMITED is registered at 11 Claypotts Terrace, Broughty Ferry, Dundee, Tayside DD5 1LD.

What does BASTION SERVICES LIMITED do?

BASTION SERVICES LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for BASTION SERVICES LIMITED?

The latest filing was on 08/07/2025: Confirmation statement made on 2025-06-29 with no updates.