BASELINE HOLDINGS LIMITED
INVERNESS

Hellopages » Highland » Highland » IV2 5DE

Company number SC089735
Status Active
Incorporation Date 19 September 1984
Company Type Private Limited Company
Address 6 LEANACH COURT, WESTHILL, INVERNESS, IV2 5DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 20,000 . The most likely internet sites of BASELINE HOLDINGS LIMITED are www.baselineholdings.co.uk, and www.baseline-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Baseline Holdings Limited is a Private Limited Company. The company registration number is SC089735. Baseline Holdings Limited has been working since 19 September 1984. The present status of the company is Active. The registered address of Baseline Holdings Limited is 6 Leanach Court Westhill Inverness Iv2 5de. . SAGGERS, Elizabeth Shuna is a Secretary of the company. SAGGERS, Peter David is a Director of the company. Secretary SAGGERS, Peter David has been resigned. Director GUTHRIE, John has been resigned. Director ROBERTSON, Stuart Alexander has been resigned. Director SAGGERS, Elizabeth Shuna has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SAGGERS, Elizabeth Shuna
Appointed Date: 10 July 2000
Director
SAGGERS, Peter David

77 years old

Resigned Directors

Secretary
SAGGERS, Peter David
Resigned: 10 July 2000
Director
GUTHRIE, John
Resigned: 31 December 1989
Director
ROBERTSON, Stuart Alexander
Resigned: 30 June 2000
77 years old
Director
SAGGERS, Elizabeth Shuna
Resigned: 10 July 2000
Appointed Date: 10 September 1999
77 years old

Persons With Significant Control

Mr Nicholas John Saggers
Notified on: 30 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter David Saggers
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASELINE HOLDINGS LIMITED Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
17 Nov 2016
Micro company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 20,000
18 Dec 2015
Micro company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 20,000
...
... and 73 more events
17 Jun 1986
Return made up to 31/12/85; full list of members
17 Jun 1986
Registered office changed on 17/06/86 from: 16 carden place aberdeen
26 Oct 1984
Company name changed\certificate issued on 26/10/84
26 Sep 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Sep 1984
Incorporation

BASELINE HOLDINGS LIMITED Charges

22 February 1999
Standard security
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
12 October 1998
Bond & floating charge
Delivered: 30 October 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
14 December 1990
Bond & floating charge
Delivered: 21 December 1990
Status: Satisfied on 16 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 July 1990
Standard security
Delivered: 7 August 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Site 2, ardersier industrial estate, ardersier, inverness.
16 February 1990
Mandate
Delivered: 9 March 1990
Status: Satisfied on 10 September 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Proceeds of sale subjects 3.4 acres of ground at kirk road…

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