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Base Brand Management Ltd

Base Brand Management Ltd is a dissolved company incorporated on 21 April 2010 with the registered office located in Saltcoats, Ayrshire and Arran. Base Brand Management Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 20 November 2024 (9 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
SC377270
Private limited company
Scottish Company
Age
15 years
Incorporated 21 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
1 Union Street
Saltcoats
North Ayrshire
KA21 5LL
Address changed on 27 Oct 2023 (1 year 10 months ago)
Previous address was C/O Mclenan Corporate Marathon House, Olympic Business Park Drybridge Road Dundonald KA2 9AE
Telephone
01414454049
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Debra Murphy
Director • PSC • None • British • Lives in Scotland • Born in Oct 1972
Mr Alan Henderson Fraser
Director • Business Development Director • British • Lives in Scotland • Born in Oct 1956
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Mutual Companies
Algiz Limited
Ms Debra Murphy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr ⟶ 30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£77.97K
Decreased by £92.85K (-54%)
Total Liabilities
-£156.97K
Increased by £1.75K (+1%)
Net Assets
-£78.99K
Decreased by £94.6K (-606%)
Debt Ratio (%)
201%
Increased by 110.45% (+122%)
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Latest Activity
Dissolved After Liquidation
9 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year 10 Months Ago on 27 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 4 May 2022
Micro Accounts Submitted
3 Years Ago on 12 Jan 2022
Confirmation Submitted
4 Years Ago on 5 May 2021
Micro Accounts Submitted
4 Years Ago on 28 Apr 2021
Mr Alan Henderson Fraser Appointed
5 Years Ago on 1 Jun 2020
Confirmation Submitted
5 Years Ago on 29 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Nov 2024
Final account prior to dissolution in CVL
Submitted on 20 Aug 2024
Registered office address changed from C/O Mclenan Corporate Marathon House, Olympic Business Park Drybridge Road Dundonald KA2 9AE to 1 Union Street Saltcoats North Ayrshire KA21 5LL on 27 October 2023
Submitted on 27 Oct 2023
Resolutions
Submitted on 2 Jun 2023
Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP to Marathon House, Olympic Business Park Drybridge Road Dundonald KA2 9AE on 2 May 2023
Submitted on 2 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 12 Jan 2023
Confirmation statement made on 21 April 2022 with no updates
Submitted on 4 May 2022
Micro company accounts made up to 30 April 2021
Submitted on 12 Jan 2022
Submitted on 7 Oct 2021
Confirmation statement made on 21 April 2021 with no updates
Submitted on 5 May 2021
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Repayment History
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