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Home > Scotland > BASE FLOORING SOLUTIONS LTD.
Company Information for

BASE FLOORING SOLUTIONS LTD.

C/O AAB, 81 GEORGE STREET, EDINBURGH, EH2 3ES,
Company Registration Number
SC272758
Private Limited Company
Liquidation

Company Overview

About Base Flooring Solutions Ltd.
BASE FLOORING SOLUTIONS LTD. was founded on 2004-08-31 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Base Flooring Solutions Ltd. is a Private Limited Company 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
BASE FLOORING SOLUTIONS LTD.
 
Legal Registered Office
C/O AAB
81 GEORGE STREET
EDINBURGH
EH2 3ES
Other companies in G51
 
Filing Information
Company Number SC272758
Company ID Number SC272758
Date formed 2004-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847426406  
Last Datalog update: 2024-06-07 13:15:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE FLOORING SOLUTIONS LTD.
The accountancy firm based at this address is TURTLEDOVE PLAY CAFE LIMITED
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Companies with same name BASE FLOORING SOLUTIONS LTD.
The following companies were found which have the same name as BASE FLOORING SOLUTIONS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASE FLOORING SOLUTIONS (RESIDENTIAL) LTD C/O AZETS TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF Active Company formed on the 2017-03-20

Company Officers of BASE FLOORING SOLUTIONS LTD.

Current Directors
Officer Role Date Appointed
MARGARET TURNER
 Company Secretary 2004-08-31
JOHN GAVIN
 Director 2004-08-31
MARGARET TURNER
 Director 2005-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2004-08-31 2004-08-31
STEPHEN MABBOTT LTD.
 Nominated Director 2004-08-31 2004-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET TURNER BASE FLOORING SOLUTIONS (RESIDENTIAL) LTD Director 2017-03-20 CURRENT 2017-03-20 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
2024-05-08Final Gazette dissolved via compulsory strike-off
2024-02-08Error
2023-04-19REGISTERED OFFICE CHANGED ON 19/04/23 FROM 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA
2022-11-11Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-11Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Glasgow G51 4BP
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Glasgow G51 4BP
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-11-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-01-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-11-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-10-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-09AA01Previous accounting period extended from 31/10/15 TO 30/04/16
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0131/08/15 ANNUAL RETURN FULL LIST
2015-04-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0131/08/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0131/08/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AA01Previous accounting period shortened from 28/02/13 TO 31/10/12
2012-09-12AR0131/08/12 ANNUAL RETURN FULL LIST
2012-08-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0131/08/11 ANNUAL RETURN FULL LIST
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/11 FROM 7 Glasgow Road Paisley Renfrewshire PA1 3QS
2011-07-04AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TURNER / 31/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAVIN / 31/08/2010
2010-09-06AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02363aReturn made up to 31/08/09; full list of members
2009-06-01AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04225CURREXT FROM 31/08/2008 TO 28/02/2009
2008-09-22363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-04-22AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-14363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-12-21410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-14410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-12363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-10-0588(2)RAD 09/04/05--------- £ SI 98@1
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-06363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-04-01288aNEW DIRECTOR APPOINTED
2004-09-06288bSECRETARY RESIGNED
2004-09-06288aNEW SECRETARY APPOINTED
2004-09-06288bDIRECTOR RESIGNED
2004-09-06288aNEW DIRECTOR APPOINTED
2004-09-06287REGISTERED OFFICE CHANGED ON 06/09/04 FROM: SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS
2004-09-02288bSECRETARY RESIGNED
2004-09-02288bDIRECTOR RESIGNED
2004-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-31New incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to BASE FLOORING SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-11-22
Appointmen2022-11-22
Fines / Sanctions
No fines or sanctions have been issued against BASE FLOORING SOLUTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-12-21 Outstanding LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2006-10-14 Outstanding LLOYDS TSB SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BASE FLOORING SOLUTIONS LTD.

Intangible Assets
Patents
We have not found any records of BASE FLOORING SOLUTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BASE FLOORING SOLUTIONS LTD.
Trademarks
We have not found any records of BASE FLOORING SOLUTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASE FLOORING SOLUTIONS LTD.. 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 (43330 - Floor and wall covering) as BASE FLOORING SOLUTIONS LTD. are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
Outgoings
Business Rates/Property Tax
No properties were found where BASE FLOORING SOLUTIONS LTD. 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBASE FLOORING SOLUTIONS LTD.Event Date2022-11-22
BASE FLOORING SOLUTIONS LTD. Company Number: SC272758 Trading Name: Base Flooring Registered office: Titanium 1 Kings Inch Place, Glasgow, G51 4BP Principal trading address: 127 St James Business Cent…
 
Initiating party Event TypeAppointmen
Defending partyBASE FLOORING SOLUTIONS LTD.Event Date2022-11-22
Company Number: SC272758 Name of Company: BASE FLOORING SOLUTIONS LTD. Trading Name: Base Flooring Type of Liquidation: Creditors Registered office: 1 Lochrin Square, 92 Fountainbridge, Edinburgh, EH3…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASE FLOORING SOLUTIONS LTD. 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 BASE FLOORING SOLUTIONS LTD. 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.
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    Other companies at postcode EH2 3ES