BASP UK LTD.
AVIEMORE

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Company number SC274632
Status Active
Incorporation Date 12 October 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GLENMORE LODGE, GLENMORE LODGE, AVIEMORE, INVERNESS-SHIRE, PH22 1QU
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Robert Williamson as a secretary on 15 March 2017; Termination of appointment of Carol Ann Starkey as a secretary on 15 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BASP UK LTD. are www.baspuk.co.uk, and www.basp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Carrbridge Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basp Uk Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC274632. Basp Uk Ltd has been working since 12 October 2004. The present status of the company is Active. The registered address of Basp Uk Ltd is Glenmore Lodge Glenmore Lodge Aviemore Inverness Shire Ph22 1qu. . WILLIAMSON, Robert is a Secretary of the company. NICOLL, Colin Edward is a Director of the company. TAYLOR, Martin Keith is a Director of the company. Secretary GUNN, Fiona has been resigned. Secretary STARKEY, Carol Ann has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CARDWELL, Anthony James has been resigned. Director KING, James has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
WILLIAMSON, Robert
Appointed Date: 15 March 2017

Director
NICOLL, Colin Edward
Appointed Date: 16 October 2010
53 years old

Director
TAYLOR, Martin Keith
Appointed Date: 16 October 2010
58 years old

Resigned Directors

Secretary
GUNN, Fiona
Resigned: 04 October 2014
Appointed Date: 12 October 2004

Secretary
STARKEY, Carol Ann
Resigned: 15 March 2017
Appointed Date: 04 October 2014

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Director
CARDWELL, Anthony James
Resigned: 30 September 2006
Appointed Date: 12 October 2004
82 years old

Director
KING, James
Resigned: 16 October 2010
Appointed Date: 01 October 2006
58 years old

Persons With Significant Control

Mr Colin Edward Nicoll
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martin Keith Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BASP UK LTD. Events

16 Mar 2017
Appointment of Mr Robert Williamson as a secretary on 15 March 2017
15 Mar 2017
Termination of appointment of Carol Ann Starkey as a secretary on 15 March 2017
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
10 Nov 2015
Annual return made up to 12 October 2015 no member list
...
... and 30 more events
27 Oct 2005
Location of register of members
13 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Dec 2004
Accounting reference date extended from 31/10/05 to 31/03/06
13 Oct 2004
Secretary resigned
12 Oct 2004
Incorporation