BASSLINE INDUSTRIAL DESIGN LIMITED

BASSLINE INDUSTRIAL DESIGN LIMITED

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

    Company NameBASSLINE INDUSTRIAL DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC222016
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BASSLINE INDUSTRIAL DESIGN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is BASSLINE INDUSTRIAL DESIGN LIMITED located?

    Registered Office Address
    24 Merchiston Avenue
    EH10 4NY Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BASSLINE INDUSTRIAL DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for BASSLINE INDUSTRIAL DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    6 pagesAA

    Notification of Kathryn Anne Stembridge as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Jonathan David Stembridge as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Registered office address changed from * the Coach House 20B Merchiston Avenue Edinburgh Midlothian EH10 4NY Scotland* on May 07, 2012

    1 pagesAD01

    Annual return made up to Aug 08, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 87 Polwarth Gardens Edinburgh EH11 1LQ* on Sep 05, 2011

    1 pagesAD01

    Director's details changed for Mr Jonathan David Stembridge on Jul 22, 2011

    2 pagesCH01

    Who are the officers of BASSLINE INDUSTRIAL DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEMBRIDGE, Kathryn Anne
    Merchiston Avenue
    EH10 4NY Edinburgh
    24
    Midlothian
    Scotland
    Secretary
    Merchiston Avenue
    EH10 4NY Edinburgh
    24
    Midlothian
    Scotland
    British77378030001
    STEMBRIDGE, Jonathan David
    Merchiston Avenue
    EH10 4NY Edinburgh
    24
    Midlothian
    Scotland
    Director
    Merchiston Avenue
    EH10 4NY Edinburgh
    24
    Midlothian
    Scotland
    ScotlandScottish77378160002
    STEMBRIDGE, Kathryn Anne
    Merchiston Avenue
    EH10 4NY Edinburgh
    24
    Midlothian
    Scotland
    Director
    Merchiston Avenue
    EH10 4NY Edinburgh
    24
    Midlothian
    Scotland
    ScotlandScottish77378030002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of BASSLINE INDUSTRIAL DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan David Stembridge
    Merchiston Avenue
    EH10 4NY Edinburgh
    24
    Midlothian
    Aug 08, 2016
    Merchiston Avenue
    EH10 4NY Edinburgh
    24
    Midlothian
    No
    Nationality: Scottish
    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.
    Mrs Kathryn Anne Stembridge
    Merchiston Avenue
    EH10 4NY Edinburgh
    24
    Midlothian
    Aug 08, 2016
    Merchiston Avenue
    EH10 4NY Edinburgh
    24
    Midlothian
    No
    Nationality: Scottish
    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.
    Mrs Kathryn Anne Stembridge
    Merchiston Avenue
    EH10 4NY Edinburgh
    24
    Midlothian
    Apr 06, 2016
    Merchiston Avenue
    EH10 4NY Edinburgh
    24
    Midlothian
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan David Stembridge
    Merchiston Avenue
    EH10 4NY Edinburgh
    24
    Midlothian
    Apr 06, 2016
    Merchiston Avenue
    EH10 4NY Edinburgh
    24
    Midlothian
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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