BASEL LIMITED
Company is dissolved
General Information
NAME
BASEL LIMITED
COMPANY NUMBER
SC226260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/12/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH3 9GL
5th Floor Quartermile Two
2 Lister Square
Edinburgh
Midlothian
EH3 9GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Company Secretary MORTON FRASER SECRETARIES (990000048) Appointed |
| 20/06/2024 | New Company Secretary MORTON FRASER SECRETARIES (990000048) Appointed |
| 30/05/2024 | New Company Secretary MORTON FRASER SECRETARIES (990000048) Appointed |
Credit Risk Overview
Want to learn more about BASEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 373 |
View Report |
|
22/12/2011 - 29/11/2013 (1 years and 11 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/11/2013 - 31/07/2015 (1 years and 8 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Company Secretary MORTON FRASER SECRETARIES (990000048) Appointed |
| 20/06/2024 | New Company Secretary MORTON FRASER SECRETARIES (990000048) Appointed |
| 30/05/2024 | New Company Secretary MORTON FRASER SECRETARIES (990000048) Appointed |
| 25/01/2024 | New Company Secretary MORTON FRASER SECRETARIES (990000048) Appointed |
| 02/11/2023 | New Company Secretary MORTON FRASER SECRETARIES (990000048) Appointed |
| 27/07/2023 | New Company Secretary MORTON FRASER SECRETARIES (990000048) Appointed |
| 01/06/2023 | New Company Secretary MORTON FRASER SECRETARIES (990000048) Appointed |
| 01/06/2023 | New Board Member MORTON FRASER DIRECTORS LIMITED (990002330) Appointed |
| 07/05/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 09/12/2015 | New Board Member Miles Aidan Le Cornu (920327595) Appointed |
| 09/12/2015 | Judith Louise Chatoo (918336095) has left the board |
| 21/10/2015 | New Board Member LATAM DIRECTORS LIMITED (920190806) Appointed |
| 11/01/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 12/12/2013 | Judith Louise Chatoo (918340248) has left the board |
| 12/12/2013 | New Board Member Judith Louise Chatoo (918336095) Appointed |
| 06/12/2013 | Graziella Leone Di Felice (916570612) has left the board |
| 06/12/2013 | New Board Member Judith Louise Chatoo (918340248) Appointed |
| 10/01/2013 | New Annual Return filed |
| 24/11/2012 | New Accounts filed |
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