About

Registered Number: SC103495
Date of Incorporation: 04/03/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: Fairways, 28c Barnton Avenue West, Edinburgh, EH4 6DE

 

Bass Rock (Edinburgh) Ltd was founded on 04 March 1987 with its registered office in Edinburgh, it's status is listed as "Active". The current directors of this organisation are Mcmillan, George Logan, Finlayson, Vincent Daniel, Mcmillan, Ilse. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCMILLAN, George Logan N/A - 1
Secretary Name Appointed Resigned Total Appointments
FINLAYSON, Vincent Daniel 02 April 1991 12 May 1995 1
MCMILLAN, Ilse N/A 02 April 1991 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 27 June 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 20 September 2007
363s - Annual Return 19 March 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 20 January 2005
363s - Annual Return 02 March 2004
AA - Annual Accounts 15 September 2003
RESOLUTIONS - N/A 07 May 2003
RESOLUTIONS - N/A 07 May 2003
123 - Notice of increase in nominal capital 07 May 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 16 September 2002
363s - Annual Return 07 May 2002
AA - Annual Accounts 20 August 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 23 March 2000
363s - Annual Return 29 February 2000
363s - Annual Return 08 April 1999
AA - Annual Accounts 20 August 1998
363s - Annual Return 25 March 1998
AA - Annual Accounts 24 February 1998
MEM/ARTS - N/A 01 August 1997
RESOLUTIONS - N/A 14 July 1997
SA - Shares agreement 14 July 1997
MISC - Miscellaneous document 06 July 1997
169 - Return by a company purchasing its own shares 04 July 1997
363s - Annual Return 06 May 1997
AA - Annual Accounts 10 October 1996
RESOLUTIONS - N/A 05 September 1996
363s - Annual Return 30 May 1996
287 - Change in situation or address of Registered Office 29 May 1996
AA - Annual Accounts 05 March 1996
288 - N/A 23 May 1995
AA - Annual Accounts 03 April 1995
363s - Annual Return 29 March 1995
AA - Annual Accounts 31 March 1994
363s - Annual Return 10 March 1994
363s - Annual Return 11 March 1993
AA - Annual Accounts 02 March 1993
AA - Annual Accounts 02 April 1992
363s - Annual Return 26 March 1992
288 - N/A 10 April 1991
363a - Annual Return 07 April 1991
288 - N/A 07 April 1991
288 - N/A 07 April 1991
AA - Annual Accounts 02 April 1991
363 - Annual Return 18 May 1990
AA - Annual Accounts 12 April 1990
363 - Annual Return 11 April 1990
RESOLUTIONS - N/A 08 September 1989
MISC - Miscellaneous document 08 September 1989
MISC - Miscellaneous document 08 September 1989
363 - Annual Return 05 June 1989
AA - Annual Accounts 25 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 March 1989
410(Scot) - N/A 09 March 1988
MISC - Miscellaneous document 12 January 1988
RESOLUTIONS - N/A 04 January 1988
RESOLUTIONS - N/A 04 January 1988
288 - N/A 04 January 1988
287 - Change in situation or address of Registered Office 04 January 1988
288 - N/A 28 July 1987
CERTINC - N/A 27 February 1987

Mortgages & Charges

Description Date Status Charge by
Floating charge 19 February 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.