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JOHANNA BASFORD LTD

JOHANNA BASFORD LTD

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

    • Overview

    Company NameJOHANNA BASFORD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC369280
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JOHANNA BASFORD LTD?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is JOHANNA BASFORD LTD located?

    Registered Office Address
    Ellon Business Centre
    Broomiesburn Road
    AB41 9RD Ellon
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHANNA BASFORD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JOHANNA BASFORD LTD?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for JOHANNA BASFORD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with updates

    		4 pagesCS01

    Notification of Inky Lobster Limited as a person with significant control on Oct 31, 2025

    		2 pagesPSC02

    Change of details for Mrs Johanna Margaret Basford as a person with significant control on Oct 31, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Change of details for Mrs Johanna Margaret Watt as a person with significant control on Mar 11, 2024

    		2 pagesPSC04

    Director's details changed for Mrs Johanna Margaret Watt on Mar 11, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Termination of appointment of James Bruce Watt as a director on Jun 16, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 27, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    legacy

    		6 pagesRP04CS01

    Confirmation statement made on Nov 27, 2018 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 22, 2019Second Filing The information on the form CS01, part 3 & 4 has been replaced by a second filing on 22/02/2019

    Total exemption full accounts made up to Dec 31, 2017

    		13 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on May 31, 2018

    		4 pagesSH02

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub-division of shares 31/05/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of JOHANNA BASFORD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASFORD, Johanna Margaret
    Broomiesburn Road
    AB41 9RD Ellon
    Ellon Business Centre
    Aberdeenshire
    Scotland
    		Director
    Broomiesburn Road
    AB41 9RD Ellon
    Ellon Business Centre
    Aberdeenshire
    Scotland
    		ScotlandBritish147254640005
    STEER, Elaine
    Broomiesburn Road
    AB41 9RD Ellon
    Ellon Business Centre
    Aberdeenshire
    Scotland
    		Director
    Broomiesburn Road
    AB41 9RD Ellon
    Ellon Business Centre
    Aberdeenshire
    Scotland
    		United KingdomBritish227365390001
    WATT, James Bruce
    Broomiesburn Road
    AB41 9RD Ellon
    Ellon Business Centre
    Aberdeenshire
    Scotland
    		Director
    Broomiesburn Road
    AB41 9RD Ellon
    Ellon Business Centre
    Aberdeenshire
    Scotland
    		United KingdomBritish204746500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHANNA BASFORD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inky Lobster Limited
    Broomiesburn Road
    AB41 9RD Ellon
    Ellon Business Centre
    Scotland
    		Oct 31, 2025
    Broomiesburn Road
    AB41 9RD Ellon
    Ellon Business Centre
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc597769
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Johanna Margaret Basford
    Broomiesburn Road
    AB41 9RD Ellon
    Ellon Business Centre
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    Broomiesburn Road
    AB41 9RD Ellon
    Ellon Business Centre
    Aberdeenshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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