co
Corporate
Observer
Homepage
Data
Great Britain
Company
BASE 66 LTD.

BASE 66 LTD.

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

    • Overview

    Company NameBASE 66 LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC233578
    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 BASE 66 LTD.?

    • Other publishing activities (58190) / Information and communication

    Where is BASE 66 LTD. located?

    Registered Office Address
    Myrtle Cottage 84 Willoughby Street
    Muthill
    PH5 2AE Crieff
    Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BASE 66 LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BASE 66 LTD.?

    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

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mairi Macdonald on Jun 07, 2016

    		2 pagesCH01

    Registered office address changed from Myrtle Cottage, 84 Willoughby Street, Muthill Crieff Perthshire PH5 2AE to Myrtle Cottage 84 Willoughby Street Muthill Crieff Perthshire PH5 2AE on Jun 07, 2016

    		1 pagesAD01

    Secretary's details changed for Neil Kydd on Jun 07, 2016

    		1 pagesCH03

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

    		4 pagesAA

    Previous accounting period shortened from Jul 31, 2016 to Mar 31, 2016

    		1 pagesAA01

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

    		4 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Jul 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2013

    Statement of capital following an allotment of shares on Jul 07, 2013

    		SH01

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

    		4 pagesAA

    Annual return made up to Jul 02, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BASE 66 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYDD, Neil
    84 Willoughby Street
    Muthill
    PH5 2AE Crieff
    Myrtle Cottage
    Perthshire
    United Kingdom
    		Secretary
    84 Willoughby Street
    Muthill
    PH5 2AE Crieff
    Myrtle Cottage
    Perthshire
    United Kingdom
    		British82929290005
    MACDONALD, Mairi
    84 Willoughby Street
    Muthill
    PH5 2AE Crieff
    Myrtle Cottage
    Perthshire
    United Kingdom
    		Director
    84 Willoughby Street
    Muthill
    PH5 2AE Crieff
    Myrtle Cottage
    Perthshire
    United Kingdom
    		ScotlandBritishEditor82929360005
    GCBIZ SECRETARIES LTD
    441 Gateford Road
    S81 7BN Worksop
    Nottinghamshire
    		Nominee Secretary
    441 Gateford Road
    S81 7BN Worksop
    Nottinghamshire
    		900022180001
    GCBIZ DIRECTORS LTD
    441 Gateford Road
    S81 7BN Worksop
    Nottinghamshire
    		Nominee Director
    441 Gateford Road
    S81 7BN Worksop
    Nottinghamshire
    		900022170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BASE 66 LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Mairi Macdonald
    84 Willoughby Street
    Muthill
    PH5 2AE Crieff
    Myrtle Cottage
    Perthshire
    Scotland
    		Jul 04, 2016
    84 Willoughby Street
    Muthill
    PH5 2AE Crieff
    Myrtle Cottage
    Perthshire
    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 has the right to exercise, or actually exercises, significant influence or control over 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