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BASETASK LIMITED

BASETASK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBASETASK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC158150
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BASETASK LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is BASETASK LIMITED located?

    Registered Office Address
    7 Cameron Avenue
    Kinross
    KY13 7BG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BASETASK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BASETASK LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for BASETASK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 19, 2019 with updates

    		4 pagesCS01

    Cessation of Jacqueline Noble as a person with significant control on Jun 01, 2018

    		1 pagesPSC07

    Change of details for Terence Robert Noble as a person with significant control on Jun 01, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of BASETASK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOBLE, Jacqueline
    7 Cameron Avenue
    KY13 7BG Kinross
    Fife
    		Secretary
    7 Cameron Avenue
    KY13 7BG Kinross
    Fife
    		British1297600001
    NOBLE, Terence Robert
    7 Cameron Avenue
    KY13 7BG Kinross
    Fife
    		Director
    7 Cameron Avenue
    KY13 7BG Kinross
    Fife
    		United KingdomBritish1318500001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    		Director
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    		1198640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BASETASK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jacqueline Noble
    KY13 7BG Kinross
    7 Cameron Avenue
    Scotland
    		Apr 06, 2016
    KY13 7BG Kinross
    7 Cameron Avenue
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Terence Robert Noble
    KY13 8BG Kinross
    7 Cameron Avenue
    Scotland
    		Apr 06, 2016
    KY13 8BG Kinross
    7 Cameron Avenue
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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