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 11 months and 18 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, (-331 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 |