BASELINE HOLDINGS LIMITED
Overview
| Company Name | BASELINE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC089735 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BASELINE HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BASELINE HOLDINGS LIMITED located?
| Registered Office Address | 6 Leanach Court Westhill IV2 5DE Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BASELINE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NADROYT LIMITED | Sep 19, 1984 | Sep 19, 1984 |
What are the latest accounts for BASELINE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BASELINE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2024 |
| Overdue | No |
What are the latest filings for BASELINE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Pnl Accounting Strath Bay House Gairloch IV21 2BP Scotland to 6 Leanach Court Westhill Inverness IV2 5DE on Nov 17, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 6 Leanach Court Westhill Inverness IV2 5DE to Pnl Accounting Strath Bay House Gairloch IV21 2BP on Jan 24, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BASELINE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAGGERS, Elizabeth Shuna | Secretary | 6 Leanach Court Westhill IV2 5DE Inverness Highland | British | 66093230001 | ||||||
| SAGGERS, Peter David | Director | 6 Leanach Court Westhill IV2 5DE Inverness Highland | Scotland | British | Chartered Accountant | 1027240002 | ||||
| SAGGERS, Peter David | Secretary | 6 Leanach Court Westhill IV2 5DE Inverness Highland | British | 1027240002 | ||||||
| GUTHRIE, John | Director | 22 Kylepark Crescent Uddingston G71 7DQ Glasgow Lanarkshire | British | Solicitor | 190560001 | |||||
| ROBERTSON, Stuart Alexander | Director | 15 Barclay Park AB34 5JF Aboyne Aberdeenshire | United Kingdom | British | Building Consultant | 190570001 | ||||
| SAGGERS, Elizabeth Shuna | Director | 6 Leanach Court Westhill IV2 5DE Inverness Highland | British | Company Director | 66093230001 |
Who are the persons with significant control of BASELINE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas John Saggers | Sep 30, 2016 | Leanach Court Westhill IV2 5DE Inverness 6 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter David Saggers | Apr 06, 2016 | Leanach Court Westhill IV2 5DE Inverness 6 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0