BG-BASE (UK) LTD.
30 GLASGOW ROAD, EDINBURGH EH12 8HL- Active
- Private Limited Company
- Company No. SC226078
- Last Updated: 01 Mar 2024
Company Profile
BG-BASE (UK) LTD. was incorporated on Thursday, December 6, 2001 as a Private Limited Company with registered address in EDINBURGH. BG-BASE (UK) LTD. has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 11 months and 4 days.
| Name | BG-BASE (UK) LTD. |
|---|---|
| Company number | SC226078 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 GLASGOW ROAD EDINBURGH EH12 8HL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kerry Scott Walter Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against BG-BASE (UK) LTD..
Previous Names
| Name | Change Date |
|---|---|
| BG-BASE (UK) LTD. | 06 Dec 2001 |