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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 19 February 1988 | Outstanding |
N/A |