BASELL MANAGEMENT SCOTLAND LIMITED

BASELL MANAGEMENT SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBASELL MANAGEMENT SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC293739
    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 BASELL MANAGEMENT SCOTLAND LIMITED?

    • (7487) /

    Where is BASELL MANAGEMENT SCOTLAND LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of BASELL MANAGEMENT SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (331) LIMITEDNov 28, 2005Nov 28, 2005

    What are the latest accounts for BASELL MANAGEMENT SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for BASELL MANAGEMENT SCOTLAND 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

    Total exemption full accounts made up to Dec 31, 2008

    10 pagesAA

    Annual return made up to Nov 28, 2009 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2009

    Statement of capital on Nov 30, 2009

    • Capital: GBP 960
    SH01

    legacy

    7 pages363a

    Accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    5 pages363a

    legacy

    4 pages88(2)R

    Accounts made up to Dec 31, 2006

    23 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages122

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Certificate of change of name

    Company name changed lothian shelf (331) LIMITED\certificate issued on 08/12/05
    2 pagesCERTNM

    Incorporation

    21 pagesNEWINC

    Who are the officers of BASELL MANAGEMENT SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    DUNN, Ian
    Mechelsestraat 83
    Tervuren
    3080
    Belgium
    Director
    Mechelsestraat 83
    Tervuren
    3080
    Belgium
    British110385330001
    LOS, Cees Cornelius Johannes
    Jan Van Nassaustraat 119
    The Hague
    2596 Bs
    Netherlands
    Director
    Jan Van Nassaustraat 119
    The Hague
    2596 Bs
    Netherlands
    Dutch110376690001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900019120001

    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