BASG (SCOTLAND) LIMITED
GRANTOWN-ON-SPEY

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Company number SC155260
Status Active
Incorporation Date 10 January 1995
Company Type Private Limited Company
Address 56 STRATHSPEY DRIVE, GRANTOWN-ON-SPEY, MORAYSHIRE, PH26 3EY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption full accounts made up to 30 September 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of BASG (SCOTLAND) LIMITED are www.basgscotland.co.uk, and www.basg-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Aviemore Rail Station is 12.4 miles; to Forres Rail Station is 19.6 miles; to Nairn Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basg Scotland Limited is a Private Limited Company. The company registration number is SC155260. Basg Scotland Limited has been working since 10 January 1995. The present status of the company is Active. The registered address of Basg Scotland Limited is 56 Strathspey Drive Grantown On Spey Morayshire Ph26 3ey. . LYLE, David Angus is a Secretary of the company. LYLE, David Angus is a Director of the company. LEGAL ENTERPRISES LIMITED is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director DIACK, Humphrey William has been resigned. Director DRURY, Michael Charles Goodson has been resigned. Director ENSOR, Ainslie Elliston has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director OWEN, Timothy James has been resigned. Director REILLY, Brennan Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LYLE, David Angus
Appointed Date: 10 January 1995
Director
LYLE, David Angus
Appointed Date: 17 September 2010
85 years old
Director
LEGAL ENTERPRISES LIMITED
Appointed Date: 22 September 2001

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 10 January 1995
Appointed Date: 10 January 1995
Director
DIACK, Humphrey William
Resigned: 01 February 1996
Appointed Date: 10 January 1995
82 years old
Director
DRURY, Michael Charles Goodson
Resigned: 22 July 2001
Appointed Date: 10 January 1995
83 years old
Director
ENSOR, Ainslie Elliston
Resigned: 23 March 1996
Appointed Date: 10 January 1995
76 years old
Nominee Director
MABBOTT, Stephen
Resigned: 10 January 1995
Appointed Date: 10 January 1995
75 years old
Director
OWEN, Timothy James
Resigned: 13 September 1999
Appointed Date: 10 January 1995
77 years old
Director
REILLY, Brennan Michael
Resigned: 12 January 1997
Appointed Date: 30 November 1995
86 years old

Persons With Significant Control

Mr David Angus Lyle
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASG (SCOTLAND) LIMITED Events

14 Jan 2017
Confirmation statement made on 10 January 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 30 September 2016
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
14 Dec 2015
Total exemption full accounts made up to 30 September 2015
13 Jan 2015
Total exemption full accounts made up to 30 September 2014
...
... and 61 more events
22 Feb 1995
New director appointed
22 Feb 1995
Registered office changed on 22/02/95 from: 167 waterside road clarkston glasgow G76 9AJ
16 Jan 1995
Secretary resigned
16 Jan 1995
Director resigned
10 Jan 1995
Incorporation

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