Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > BASI PROMOTIONS LIMITED
Company Information for

BASI PROMOTIONS LIMITED

MORLICH HOUSE, 17 THE SQUARE, GRANTOWN-ON-SPEY, MORAYSHIRE, PH26 3HG,
Company Registration Number
SC194930
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Basi Promotions Ltd
BASI PROMOTIONS LIMITED was founded on 1999-04-01 and has its registered office in Grantown-on-spey. The organisation's status is listed as "Active". Basi Promotions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BASI PROMOTIONS LIMITED
 
Legal Registered Office
MORLICH HOUSE
17 THE SQUARE
GRANTOWN-ON-SPEY
MORAYSHIRE
PH26 3HG
Other companies in PH26
 
Filing Information
Company Number SC194930
Company ID Number SC194930
Date formed 1999-04-01
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB734869589  
Last Datalog update: 2024-04-06 20:48:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASI PROMOTIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BASI PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL LOCKERBIE
 Company Secretary 2016-08-07
ANDREW PAUL LOCKERBIE
 Director 2016-08-07
DAVID JOSEPH RENOUF
 Director 2008-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM DAVID BAIRD
 Company Secretary 2006-05-17 2014-04-15
FERGUS CAMERON WATERS
 Director 2011-05-02 2013-10-01
ANDREW PAUL LOCKERBIE
 Director 2008-11-25 2010-10-02
PETER KUWALL
 Director 1999-04-01 2008-10-03
SUSANNAH HUME
 Company Secretary 2005-03-24 2006-02-17
MARY FRASER
 Company Secretary 2003-03-26 2005-01-31
RAYMOND JOSEPH MORRIS
 Director 2003-03-26 2004-12-05
FRANK MCINNES
 Company Secretary 2001-01-31 2003-03-26
ROBERT JAMES KINNAIRD
 Company Secretary 1999-04-01 2001-01-31
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1999-04-01 1999-04-01
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1999-04-01 1999-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL LOCKERBIE THE BRITISH ASSOCIATION OF SNOWSPORT INSTRUCTORS LIMITED Director 2015-01-12 CURRENT 2005-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2024-02-1531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-02-1731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-02-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH RENOUF
2020-10-12AP01DIRECTOR APPOINTED MR MICHAEL JOHN AGUTTER
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-02-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL LOCKERBIE
2020-01-27TM02Termination of appointment of Andrew Paul Lockerbie on 2019-10-20
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-12-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-03-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-02-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18AP03Appointment of Mr Andrew Paul Lockerbie as company secretary on 2016-08-07
2016-10-10ANNOTATIONRectified
2016-08-29AP01DIRECTOR APPOINTED MR ANDREW PAUL LOCKERBIE
2016-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RENOUF
2016-08-29TM01APPOINTMENT TERMINATED, DIRECTOR REMOVED UNDER SECTION 1095
2016-04-29AR0101/04/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29AR0101/04/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM BAIRD
2014-04-07AR0101/04/14 ANNUAL RETURN FULL LIST
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS WATERS
2013-09-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0101/04/13 ANNUAL RETURN FULL LIST
2012-08-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0101/04/12 ANNUAL RETURN FULL LIST
2012-02-15CH01Director's details changed for David Joseph Renouf on 2011-06-17
2011-09-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AP01DIRECTOR APPOINTED MR FERGUS CAMERON WATERS
2011-04-06AR0101/04/11 ANNUAL RETURN FULL LIST
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LOCKERBIE
2010-08-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0101/04/10 NO MEMBER LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH RENOUF / 01/12/2009
2009-08-21AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-06363aANNUAL RETURN MADE UP TO 01/04/09
2008-12-04288aDIRECTOR APPOINTED ANDREW LOCKERBIE
2008-12-04288aDIRECTOR APPOINTED DAVID JOSEPH RENOUF
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM GLENMORE AVIEMORE INVERNESS SHIRE PH22 1QU
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, GLENMORE, AVIEMORE, INVERNESS SHIRE, PH22 1QU
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR PETER KUWALL
2008-08-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-07363aANNUAL RETURN MADE UP TO 01/04/08
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-12363sANNUAL RETURN MADE UP TO 01/04/07
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-19363sANNUAL RETURN MADE UP TO 01/04/06
2006-05-19288aNEW SECRETARY APPOINTED
2006-03-06288bSECRETARY RESIGNED
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-02363sANNUAL RETURN MADE UP TO 01/04/05
2005-04-02288aNEW SECRETARY APPOINTED
2005-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-02-02288bSECRETARY RESIGNED
2004-12-21288bDIRECTOR RESIGNED
2004-04-08363sANNUAL RETURN MADE UP TO 01/04/04
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-04-03363sANNUAL RETURN MADE UP TO 01/04/03
2003-04-03288bSECRETARY RESIGNED
2003-04-03288aNEW SECRETARY APPOINTED
2002-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-04-23363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-23363sANNUAL RETURN MADE UP TO 01/04/02
2001-05-02363sANNUAL RETURN MADE UP TO 01/04/01
2001-02-13288bSECRETARY RESIGNED
2001-02-13288aNEW SECRETARY APPOINTED
2000-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-17363sANNUAL RETURN MADE UP TO 01/04/00
1999-05-21225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00
1999-04-07287REGISTERED OFFICE CHANGED ON 07/04/99 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1999-04-07288aNEW DIRECTOR APPOINTED
1999-04-07288bDIRECTOR RESIGNED
1999-04-07288bSECRETARY RESIGNED
1999-04-07288aNEW SECRETARY APPOINTED
1999-04-07287REGISTERED OFFICE CHANGED ON 07/04/99 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN
1999-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to BASI PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASI PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASI PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASI PROMOTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BASI PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASI PROMOTIONS LIMITED
Trademarks
We have not found any records of BASI PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASI PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as BASI PROMOTIONS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where BASI PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BASI PROMOTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0058071010Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, with woven inscriptions or motifs

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASI PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASI PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PH26 3HG