BASELINE GRAPHICS LIMITED
Overview
| Company Name | BASELINE GRAPHICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC215636 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 GRAPHICS LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is BASELINE GRAPHICS LIMITED located?
| Registered Office Address | 55 Caltrop Place FK7 7XS Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASELINE GRAPHICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for BASELINE GRAPHICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from Office 35 Stirling Business Centre Wellgreen Place Stirling to 55 Caltrop Place Stirling FK7 7XS on Feb 10, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Kevin Mcleod as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Mcleod as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Mr Kevin Mcleod on Aug 31, 2012 | 1 pages | CH03 | ||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Office 71 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ* on Apr 10, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Kevin Mcleod on Feb 25, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BASELINE GRAPHICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Douglas William | Director | 55 Caltrop Place FK7 7XS Stirling | Scotland | British | 74358840002 | |||||
| MCLEOD, Kevin | Secretary | Stirling Business Centre Wellgreen Place Stirling Office 35 Scotland | British | 74359150004 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BONNER, Steven | Director | 218 Carseview FK10 2SU Tullibody Stirlingshire | British | 74358880001 | ||||||
| MCLEOD, Kevin | Director | 15 The Sheilings FK10 2NN Cambus Clackmannanshire | Scotland | British | 74359150004 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of BASELINE GRAPHICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas William Walker | Apr 06, 2016 | Caltrop Place FK7 7XS Stirling 55 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Gail Walker | Apr 06, 2016 | Caltrop Place FK7 7XS Stirling 55 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