Company number SC226078
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address 113 113 ST. JOHN'S ROAD, EDINBURGH, SCOTLAND, EH12 7SB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of O'donnell & Co Ltd as a secretary on 31 March 2016. The most likely internet sites of BG-BASE (UK) LTD. are www.bgbaseuk.co.uk, and www.bg-base-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Aberdour Rail Station is 7.8 miles; to Burntisland Rail Station is 8.1 miles; to Rosyth Rail Station is 9.1 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bg Base Uk Ltd is a Private Limited Company.
The company registration number is SC226078. Bg Base Uk Ltd has been working since 06 December 2001.
The present status of the company is Active. The registered address of Bg Base Uk Ltd is 113 113 St John S Road Edinburgh Scotland Eh12 7sb. . WALTER, Kerry Scott is a Director of the company. Secretary O'NEAL, Michael Joel has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary O'DONNELL & CO LTD has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 December 2001
Appointed Date: 06 December 2001
Secretary
O'DONNELL & CO LTD
Resigned: 31 March 2016
Appointed Date: 01 March 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 December 2001
Appointed Date: 06 December 2001
Persons With Significant Control
Mr Kerry Scott Walter
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
BG-BASE (UK) LTD. Events
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Apr 2016
Termination of appointment of O'donnell & Co Ltd as a secretary on 31 March 2016
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
27 Dec 2001
Company name changed bg-base LTD.\certificate issued on 27/12/01
13 Dec 2001
New director appointed
07 Dec 2001
Secretary resigned
07 Dec 2001
Director resigned
06 Dec 2001
Incorporation