Company number SC388040
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address STANDARD BUILDINGS (4TH FL.), 94 HOPE STREET, GLASGOW, LANARKSHIRE, G2 6PH
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 3
. The most likely internet sites of BASE ANTENNA SYSTEMS LTD are www.baseantennasystems.co.uk, and www.base-antenna-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base Antenna Systems Ltd is a Private Limited Company.
The company registration number is SC388040. Base Antenna Systems Ltd has been working since 02 November 2010.
The present status of the company is Active. The registered address of Base Antenna Systems Ltd is Standard Buildings 4th Fl 94 Hope Street Glasgow Lanarkshire G2 6ph. . MACFADYEN, Fergus John is a Director of the company. RATTRAY, Stuart James is a Director of the company. Secretary SHELF SECRETARY LIMITED has been resigned. Director BEVERIDGE, David Brannigan has been resigned. Director SHELF DIRECTOR LIMITED has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Secretary
SHELF SECRETARY LIMITED
Resigned: 31 October 2011
Appointed Date: 02 November 2010
Director
SHELF DIRECTOR LIMITED
Resigned: 31 October 2011
Appointed Date: 02 November 2010
Persons With Significant Control
Mr Stuart James Rattray
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fergus John Macfadyen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BASE ANTENNA SYSTEMS LTD Events
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
27 Mar 2015
Total exemption small company accounts made up to 30 November 2014
07 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 13 more events
11 Feb 2011
Statement of capital following an allotment of shares on 4 February 2011
11 Feb 2011
Change of share class name or designation
11 Feb 2011
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
09 Nov 2010
Company name changed exchangelaw (473) LIMITED\certificate issued on 09/11/10
-
RES15 ‐
Change company name resolution on 2010-11-09
-
NM01 ‐
Change of name by resolution
02 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)