GetTheData logo

BASE STATION (EDINBURGH) LIMITED

BASE STATION (EDINBURGH) LIMITED is an active private limited company, incorporated on 8 February 2002. The nature of the business is Advertising agencies. The company's registered office is on Newhailes Road, Musselburgh. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. BASE STATION (EDINBURGH) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company NumberSC227839
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 16B NEWHAILES BUSINESS PARK
Address Line 2NEWHAILES ROAD
Post TownMUSSELBURGH
CountyEAST LOTHIAN
CountrySCOTLAND
PostcodeEH21 6RH

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date08/03/2017
Last Made Up Date08/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:
BASE STATION (EDINBURGH) LIMITED

Directors

(The company's officers)
MR PAUL FREDERICK MORRIS
(~58 year old British national)
6B NEWHAILES BUSINESS PARK, NEWHAILES ROAD, MUSSELBURGH, EAST LOTHIAN, EH21 6RH, SCOTLAND
  • Current Director
  • Gives occupation as DESIGN
  • Usually resident in SCOTLAND
Appointed on 08/02/2002
MRS PAULINE MORRIS
(~59 year old British national)
6B NEWHAILES BUSINESS PARK, NEWHAILES ROAD, MUSSELBURGH, EAST LOTHIAN, EH21 6RH, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 11/11/2019
MR JOHN MCKENZIE
(~61 year old British national)
6B NEWHAILES BUSINESS PARK, NEWHAILES ROAD, MUSSELBURGH, EAST LOTHIAN, EH21 6RH, SCOTLAND
  • Current Secretary
  • Gives occupation as ACCOUNTANT
Appointed on 01/03/2003

Shareholders

(Persons of Significant Control)
Mr Paul Frederick Morris
(~58 year old British national)
6b, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/11/2016
Mr Ewan Eric Morris
(~26 year old British national)
6b, Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian, EH21 6RH, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/01/2024

Connections

(Shared officers)
  • MR JOHN MCKENZIE
  • MR JOHN MCKENZIE
  • MR JOHN MCKENZIE
MHOR SWEETS LTD.
  • MR JOHN MCKENZIE
  • MR JOHN MCKENZIE
  • MR JOHN MCKENZIE
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 STATION (EDINBURGH) LIMITED: Maps

Maps show the location of the postcode of the registered office, EH21 6RH.

Map of BASE STATION (EDINBURGH) LIMITED at local scale
Map of BASE STATION (EDINBURGH) LIMITED at local scale
Map of BASE STATION (EDINBURGH) LIMITED at district scale
Map of BASE STATION (EDINBURGH) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH21 6RH

Other companies with registered offices in EH21 6RH:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 11ms