BASE INVESTMENT GROUP LTD
BASE INVESTMENT GROUP LTD is an active private limited company, incorporated on 12 September 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Milne Drive, Falkirk. The company's next accounts are due on 12 June 2025, and fall under the accounts category: No Accounts Filed. BASE INVESTMENT GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC782267 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/09/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 MILNE DRIVE |
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Address Line 2 | REDDING |
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Post Town | FALKIRK |
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Country | SCOTLAND |
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Postcode | FK2 9GT |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 12/06/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 25/09/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 10/10/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BASE INVESTMENT GROUP LTD
Directors
(The company's officers)
MR BLAIR PETER HENDERSON
(~34 year old Scottish national)
4 MILNE DRIVE, REDDING, FALKIRK, FK2 9GT, SCOTLAND
- Current Director
- Gives occupation as TEACHER
- Usually resident in SCOTLAND
Appointed on 12/09/2023
MRS LYNDSEY HENDERSON
(~40 year old British national)
4 MILNE DRIVE, REDDING, FALKIRK, FK2 9GT, SCOTLAND
- Current Director
- Gives occupation as TEACHER
- Usually resident in SCOTLAND
Appointed on 12/09/2023
Shareholders
(Persons of Significant Control)
Mr Blair Peter Henderson
(~34 year old Scottish national)
4, Milne Drive, Redding, Falkirk, FK2 9GT, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/09/2023
Mrs Lyndsey Henderson
(~40 year old British national)
4, Milne Drive, Redding, Falkirk, FK2 9GT, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/09/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BASE INVESTMENT GROUP LTD: Maps
Maps show the location of the postcode of the registered office, FK2 9GT.
Map of BASE INVESTMENT GROUP LTD at local scale
Map of BASE INVESTMENT GROUP LTD at district scale