BASE STATION (EDINBURGH) LIMITED
MUSSELBURGH

Hellopages » East Lothian » East Lothian » EH21 6RH

Company number SC227839
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 6B NEWHAILES BUSINESS PARK, NEWHAILES ROAD, MUSSELBURGH, EAST LOTHIAN, SCOTLAND, EH21 6RH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Second filing of Confirmation Statement dated 10/11/2016; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 10 November 2016 with updates ANNOTATION Second Filing The information on the form CS01, Parts 4 & 5 have been replaced by a second filing on 13/02/2017 . The most likely internet sites of BASE STATION (EDINBURGH) LIMITED are www.basestationedinburgh.co.uk, and www.base-station-edinburgh.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 Brunstane Rail Station is 1.4 miles; to Prestonpans Rail Station is 3.6 miles; to Edinburgh Rail Station is 4.8 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base Station Edinburgh Limited is a Private Limited Company. The company registration number is SC227839. Base Station Edinburgh Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Base Station Edinburgh Limited is 6b Newhailes Business Park Newhailes Road Musselburgh East Lothian Scotland Eh21 6rh. . MCKENZIE, John is a Secretary of the company. MORRIS, Paul Frederick is a Director of the company. Secretary MORAN, Ian Kynoch has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MORAN, Ian Kynoch has been resigned. Director MORAN, Tania-Leena has been resigned. Director MORRIS, Pauline has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MCKENZIE, John
Appointed Date: 01 March 2003
Director
MORRIS, Paul Frederick
Appointed Date: 08 February 2002
60 years old

Resigned Directors

Secretary
MORAN, Ian Kynoch
Resigned: 28 February 2003
Appointed Date: 08 February 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 February 2002
Appointed Date: 08 February 2002
Director
MORAN, Ian Kynoch
Resigned: 03 December 2008
Appointed Date: 08 February 2002
70 years old
Director
MORAN, Tania-Leena
Resigned: 01 March 2007
Appointed Date: 01 May 2002
62 years old
Director
MORRIS, Pauline
Resigned: 01 March 2007
Appointed Date: 01 May 2002
60 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Paul Frederick Morris
Notified on: 10 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ewan Eric Morris
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASE STATION (EDINBURGH) LIMITED Events

13 Feb 2017
Second filing of Confirmation Statement dated 10/11/2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, Parts 4 & 5 have been replaced by a second filing on 13/02/2017
10 Oct 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 110
18 Aug 2016
Registered office address changed from 6B Newhailes Road Musselburgh Midlothian EH21 6RH to 6B Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH on 18 August 2016
...
... and 43 more events
14 Mar 2002
New director appointed
12 Feb 2002
Ad 08/02/02--------- £ si 98@1=98 £ ic 2/100
12 Feb 2002
Director resigned
12 Feb 2002
Secretary resigned
08 Feb 2002
Incorporation

BASE STATION (EDINBURGH) LIMITED Charges

9 August 2007
Bond & floating charge
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
4 September 2003
Bond & floating charge
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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