BASE FLOORING SOLUTIONS LTD.
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G51 4BP

Company number SC272758
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, GLASGOW, G51 4BP
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Previous accounting period extended from 31 October 2015 to 30 April 2016. The most likely internet sites of BASE FLOORING SOLUTIONS LTD. are www.baseflooringsolutions.co.uk, and www.base-flooring-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Base Flooring Solutions Ltd is a Private Limited Company. The company registration number is SC272758. Base Flooring Solutions Ltd has been working since 31 August 2004. The present status of the company is Active. The registered address of Base Flooring Solutions Ltd is Campbell Dallas Llp Titanium 1 Kings Inch Place Glasgow G51 4bp. . TURNER, Margaret is a Secretary of the company. GAVIN, John is a Director of the company. TURNER, Margaret is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
TURNER, Margaret
Appointed Date: 31 August 2004
Director
GAVIN, John
Appointed Date: 31 August 2004
70 years old
Director
TURNER, Margaret
Appointed Date: 23 March 2005
69 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Mr John Gavin
Notified on: 31 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BASE FLOORING SOLUTIONS LTD. Events

16 Oct 2016
Total exemption small company accounts made up to 30 April 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Jun 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
06 Sep 2004
New secretary appointed
06 Sep 2004
New director appointed
02 Sep 2004
Director resigned
02 Sep 2004
Secretary resigned
31 Aug 2004
Incorporation

BASE FLOORING SOLUTIONS LTD. Charges

15 December 2006
Standard security
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Unit 2, 16 lady lane, paisley, renfrewshire.
2 October 2006
Bond & floating charge
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

BASE FLOORING LIMITED BASE FLOORING SOLUTIONS (RESIDENTIAL) LTD BASE FOODS LIMITED BASE FORMATIONS LTD BASE FORMULA LIMITED BASE FOUR DESIGN LTD BASE FUELS LIMITED