BAS MARKETING GROUP LIMITED

100 CARNEGIE ROAD, HILLINGTON INDUSTRIAL ESTATE, GLASGOW  G52 4JZ
  • Active
  • Private Limited Company
  • Company No. SC317901
  • Last Updated: 01 Mar 2024

Company Profile

BAS MARKETING GROUP LIMITED was incorporated on Wednesday, March 7, 2007 as a Private Limited Company with registered address in GLASGOW. BAS MARKETING GROUP LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 17 years 8 months and 2 days.

Name BAS MARKETING GROUP LIMITED
Company number SC317901
Company type Private Limited Company
Incorporation date 07 Mar 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 100 CARNEGIE ROAD
HILLINGTON INDUSTRIAL ESTATE
GLASGOW
G52 4JZ
Country Of Origin

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
Mrs Kenna Chisholm Nationality: British Dates: Friday, August 4, 2023 - present
ownership of shares 25 to 50 percent
Mr Colin Smith Devine Nationality: British Dates: Friday, August 4, 2023 - present
ownership of shares 25 to 50 percent
Miss Pearl Lawson Brandon Nationality: British Dates: Thursday, April 7, 2016 - Friday, August 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-223 days left)
Latest accounts 30 June 2022
Next confirmation statement due 04 April 2017
Last confirmation statement dated 07 March 2016

Mortgages

No mortgages have been registered against BAS MARKETING GROUP LIMITED.

Previous Names

Name Change Date
BAS MARKETING GROUP LIMITED 07 Mar 2007
BALLOONS AROUND SCOTLAND LIMITED 25 Nov 2019