Established in 2002, Base Station (Edinburgh) Ltd has its registered office in East Lothian, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The companies directors are listed as Morris, Paul Frederick, Moran, Ian Kynoch, Moran, Tania-leena, Morris, Pauline at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRIS, Paul Frederick | 08 February 2002 | - | 1 |
| MORAN, Ian Kynoch | 08 February 2002 | 03 December 2008 | 1 |
| MORAN, Tania-Leena | 01 May 2002 | 01 March 2007 | 1 |
| MORRIS, Pauline | 01 May 2002 | 01 March 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 December 2019 | |
| CS01 - N/A | 15 November 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 15 November 2017 | |
| RP04CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| CS01 - N/A | 10 November 2016 | |
| SH01 - Return of Allotment of shares | 10 October 2016 | |
| AD01 - Change of registered office address | 18 August 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AD01 - Change of registered office address | 13 September 2012 | |
| AD01 - Change of registered office address | 13 September 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 22 November 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| CH01 - Change of particulars for director | 09 February 2011 | |
| CH03 - Change of particulars for secretary | 09 February 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| AA - Annual Accounts | 19 October 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2008 | |
| AA - Annual Accounts | 23 August 2007 | |
| 410(Scot) - N/A | 15 August 2007 | |
| 363a - Annual Return | 22 February 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| 363a - Annual Return | 30 March 2006 | |
| 287 - Change in situation or address of Registered Office | 30 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 24 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 287 - Change in situation or address of Registered Office | 24 March 2004 | |
| 410(Scot) - N/A | 09 September 2003 | |
| AA - Annual Accounts | 27 May 2003 | |
| 363s - Annual Return | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
| NEWINC - New incorporation documents | 08 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 09 August 2007 | Outstanding |
N/A |
| Bond & floating charge | 04 September 2003 | Outstanding |
N/A |
