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Base Station (edinburgh) Limited MUSSELBURGH

Base Station (edinburgh) started in year 2002 as Private Limited Company with registration number SC227839. The Base Station (edinburgh) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Musselburgh at 6b Newhailes Business Park. Postal code: EH21 6RH.

At present there are 2 directors in the the firm, namely Pauline M. and Paul M.. In addition one secretary - John M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ian M. who worked with the the firm until 28 February 2003.

Base Station (edinburgh) Limited Address / Contact

Office Address 6b Newhailes Business Park
Office Address2 Newhailes Road
Town Musselburgh
Post code EH21 6RH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC227839
Date of Incorporation Fri, 8th Feb 2002
Industry Advertising agencies
End of financial Year 28th February
Company age 22 years old
Account next due date Thu, 30th Nov 2023 (190 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Pauline M.

Position: Director

Appointed: 11 November 2019

John M.

Position: Secretary

Appointed: 01 March 2003

Paul M.

Position: Director

Appointed: 08 February 2002

Pauline M.

Position: Director

Appointed: 11 November 2019

Resigned: 11 November 2019

Tania-Leena M.

Position: Director

Appointed: 01 May 2002

Resigned: 01 March 2007

Pauline M.

Position: Director

Appointed: 01 May 2002

Resigned: 01 March 2007

Ian M.

Position: Director

Appointed: 08 February 2002

Resigned: 03 December 2008

Ian M.

Position: Secretary

Appointed: 08 February 2002

Resigned: 28 February 2003

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Ewan M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ewan M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Ewan M.

Notified on 1 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Paul M.

Notified on 10 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Ewan M.

Notified on 6 April 2016
Ceased on 11 November 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets90 178186 152124 78464 678
Net Assets Liabilities17 89028 84423 059714
Other
Average Number Employees During Period1010108
Creditors101 093127 35898 30946 125
Fixed Assets38 64625 18148 34530 231
Net Current Assets Liabilities10 91558 79426 47518 553
Total Assets Less Current Liabilities27 73183 97574 82048 784

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 30th, November 2023 		Free Download (3 pages)

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