BG-BASE (UK) LTD.

Key Data

Status

Active

Company No.

SC226078

Incorporation date

06/12/2001

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2001)

03/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

03/12/2025

Change of details for Mr Kerry Scott Walter as a person with significant control on 2025-12-03

View PDF (2 pages)

25/11/2025

Appointment of Mr Mahir Akbalik as a secretary on 2025-11-25

View PDF (2 pages)

24/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

13/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

15/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

14/11/2023

Registered office address changed from C/O Taxassist Accountants 113 st Johns Road Corstorphine Edinburgh County (Optional) EH12 7SB United Kingdom to 30 Glasgow Road Edinburgh EH12 8HL on 2023-11-14

View PDF (1 pages)

23/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

13/01/2023

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

09/08/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

12/04/2022

Registered office address changed from 113 113 st. John's Road Edinburgh EH12 7SB Scotland to C/O Taxassist Accountants 113 st Johns Road Corstorphine Edinburgh County (Optional) EH12 7SB on 2022-04-12

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

19/07/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

09/02/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

04/09/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

12/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

11/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

28/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

28/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

22/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

23/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

30/05/2017

Registered office address changed from 11 Stuart Green Edinburgh Midlothian EH12 8YF to 113 113 st. John's Road Edinburgh EH12 7SB on 2017-05-30

View PDF (1 pages)

06/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

28/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

03/04/2016

Termination of appointment of O'donnell & Co Ltd as a secretary on 2016-03-31

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (4 pages)

18/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

06/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (4 pages)

07/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

06/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (4 pages)

06/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (4 pages)

18/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

06/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (4 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

13/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (4 pages)

09/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Dr Kerry Scott Walter on 2009-12-06

View PDF (2 pages)

08/12/2009

Secretary's details changed for O'donnell & Co Ltd on 2009-12-06

View PDF (2 pages)

10/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

15/01/2009

Return made up to 06/12/08; full list of members

View PDF (3 pages)

03/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

06/12/2007

Return made up to 06/12/07; full list of members

View PDF (2 pages)

28/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

12/02/2007

Return made up to 06/12/06; no change of members

View PDF (7 pages)

17/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

03/03/2006

New secretary appointed

View PDF (1 pages)

03/03/2006

Secretary resigned

View PDF (1 pages)

03/03/2006

Registered office changed on 03/03/06 from: c/o royal botanic garden edinburgh, 20A inverleith row edinburgh EH3 5LR

View PDF (1 pages)

05/01/2006

Return made up to 06/12/05; full list of members

View PDF (6 pages)

09/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

04/01/2005

Return made up to 06/12/04; full list of members

View PDF (6 pages)

19/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

15/12/2003

Return made up to 06/12/03; full list of members

View PDF (6 pages)

27/06/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

27/06/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

11/02/2003

Return made up to 06/12/02; full list of members

View PDF (6 pages)

01/02/2002

Accounting reference date shortened from 31/12/02 to 31/03/02

View PDF (1 pages)

31/12/2001

Memorandum and Articles of Association

View PDF (12 pages)

31/12/2001

New secretary appointed

View PDF (2 pages)

27/12/2001

Certificate of change of name

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

07/12/2001

Secretary resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
73.01K
-
0.00
6.84K
-

2022
2
89.33K
-
0.00
5.08K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
O'neal, Michael Joel	Secretary	06/12/2001 - 01/03/2006	-
STEPHEN MABBOTT LTD.	Nominee Director	06/12/2001 - 06/12/2001	6626
BRIAN REID LTD.	Nominee Secretary	06/12/2001 - 06/12/2001	6709
O'DONNELL & CO LTD	Corporate Secretary	01/03/2006 - 31/03/2016	26
Walter, Kerry Scott	Director	06/12/2001 - Present	-

Persons with Significant Control

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

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Description

About BG-BASE (UK) LTD.

BG-BASE (UK) LTD. is an(a) Active company incorporated on 06/12/2001 with the registered office located at 30 Glasgow Road, Edinburgh EH12 8HL. There are currently 2 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 BG-BASE (UK) LTD.?

BG-BASE (UK) LTD. is currently Active. It was registered on 06/12/2001 .

Where is BG-BASE (UK) LTD. located?

BG-BASE (UK) LTD. is registered at 30 Glasgow Road, Edinburgh EH12 8HL.

What does BG-BASE (UK) LTD. do?

BG-BASE (UK) LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BG-BASE (UK) LTD.?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-12-02 with no updates.