BASS ROCK (EDINBURGH) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6DE
Company number SC103495
Status Active
Incorporation Date 4 March 1987
Company Type Private Limited Company
Address FAIRWAYS, 28C BARNTON AVENUE WEST, EDINBURGH, EH4 6DE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 180,917 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BASS ROCK (EDINBURGH) LIMITED are www.bassrockedinburgh.co.uk, and www.bass-rock-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Bass Rock Edinburgh Limited is a Private Limited Company. The company registration number is SC103495. Bass Rock Edinburgh Limited has been working since 04 March 1987. The present status of the company is Active. The registered address of Bass Rock Edinburgh Limited is Fairways 28c Barnton Avenue West Edinburgh Eh4 6de. . MCMILLAN, Ilse is a Secretary of the company. MCMILLAN, George Logan is a Director of the company. MCMILLAN, Ilse is a Director of the company. Secretary FINLAYSON, Vincent Daniel has been resigned. Secretary MCMILLAN, Ilse has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MCMILLAN, Ilse
Appointed Date: 12 May 1995
Director
MCMILLAN, George Logan

76 years old
Director
MCMILLAN, Ilse

79 years old

Resigned Directors

Secretary
FINLAYSON, Vincent Daniel
Resigned: 12 May 1995
Appointed Date: 02 April 1991
Secretary
MCMILLAN, Ilse
Resigned: 02 April 1991

BASS ROCK (EDINBURGH) LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 180,917
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 180,917
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 77 more events
04 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1988
Registered office changed on 04/01/88 from: 33/34 charlotte square edinburgh
28 Jul 1987
Secretary resigned;director resigned
27 Feb 1987
Certificate of Incorporation

BASS ROCK (EDINBURGH) LIMITED Charges

19 February 1988
Floating charge
Delivered: 9 March 1988
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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