BASE STATION (EDINBURGH) LIMITED
6B NEWHAILES BUSINESS PARK, NEWHAILES ROAD, MUSSELBURGH EH21 6RH- Active
- Private Limited Company
- Company No. SC227839
- Last Updated: 01 Mar 2024
Company Profile
BASE STATION (EDINBURGH) LIMITED was incorporated on Friday, February 8, 2002 as a Private Limited Company with registered address in MUSSELBURGH. BASE STATION (EDINBURGH) LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 22 years 9 months and 5 days.
| Name | BASE STATION (EDINBURGH) LIMITED |
|---|---|
| Company number | SC227839 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6B NEWHAILES BUSINESS PARK NEWHAILES ROAD MUSSELBURGH EH21 6RH |
|---|---|
| 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 Ewan Eric Morris Nationality: British |
Dates: Monday, January 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Frederick Morris Nationality: British |
Dates: Thursday, November 10, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ewan Eric Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 11, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BASE STATION (EDINBURGH) LIMITED | 08 Feb 2002 |