BASELINE GRAPHICS LIMITED
STIRLING

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Company number SC215636
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address 55 CALTROP PLACE, STIRLING, SCOTLAND, FK7 7XS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from Office 35 Stirling Business Centre Wellgreen Place Stirling to 55 Caltrop Place Stirling FK7 7XS on 10 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BASELINE GRAPHICS LIMITED are www.baselinegraphics.co.uk, and www.baseline-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Baseline Graphics Limited is a Private Limited Company. The company registration number is SC215636. Baseline Graphics Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Baseline Graphics Limited is 55 Caltrop Place Stirling Scotland Fk7 7xs. . WALKER, Douglas William is a Director of the company. Secretary MCLEOD, Kevin has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BONNER, Steven has been resigned. Director MCLEOD, Kevin has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "specialised design activities".


Current Directors

Director
WALKER, Douglas William
Appointed Date: 09 February 2001
58 years old

Resigned Directors

Secretary
MCLEOD, Kevin
Resigned: 31 August 2012
Appointed Date: 09 February 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Director
BONNER, Steven
Resigned: 01 May 2002
Appointed Date: 09 February 2001
50 years old
Director
MCLEOD, Kevin
Resigned: 31 August 2012
Appointed Date: 09 February 2001
56 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 February 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Mr Douglas William Walker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gail Walker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASELINE GRAPHICS LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Feb 2017
Registered office address changed from Office 35 Stirling Business Centre Wellgreen Place Stirling to 55 Caltrop Place Stirling FK7 7XS on 10 February 2017
08 Jun 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3
03 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
14 Feb 2001
Director resigned
14 Feb 2001
New secretary appointed;new director appointed
14 Feb 2001
New director appointed
14 Feb 2001
New director appointed
09 Feb 2001
Incorporation

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