Company number SC286837
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address UNIT 19 MACMERRY INDUSTRIAL ESTATE, MACMERRY, TRANENT, EAST LOTHIAN, EH33 1RD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 1 July 2016
GBP 10
; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of BASE-LINE DEVELOPMENTS LIMITED are www.baselinedevelopments.co.uk, and www.base-line-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Prestonpans Rail Station is 3.3 miles; to Wallyford Rail Station is 4.8 miles; to Drem Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base Line Developments Limited is a Private Limited Company.
The company registration number is SC286837. Base Line Developments Limited has been working since 30 June 2005.
The present status of the company is Active. The registered address of Base Line Developments Limited is Unit 19 Macmerry Industrial Estate Macmerry Tranent East Lothian Eh33 1rd. . WHELLANS, Ronald is a Secretary of the company. WHELLANS, Ronald is a Director of the company. Secretary BALLANTYNE, Sandra Jane has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Persons With Significant Control
Mr Ronald Whellans
Notified on: 11 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BASE-LINE DEVELOPMENTS LIMITED Events
17 Aug 2016
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Statement of capital following an allotment of shares on 1 July 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
25 Apr 2016
Appointment of Mr Ronald Whellans as a secretary on 25 April 2016
24 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 32 more events
25 Jul 2005
New director appointed
25 Jul 2005
New secretary appointed
04 Jul 2005
Secretary resigned
04 Jul 2005
Director resigned
30 Jun 2005
Incorporation
18 October 2012
Standard security
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 19 macmerry industrial estate tranent east lothian…
7 March 2006
Standard security
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Those subjects known as tantallon house, 2 west bay road…
22 September 2005
Standard security
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1.5 acres of ground at st aidans, abbotsford road, north…
22 July 2005
Bond & floating charge
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…