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Company Information for

BASE ANTENNA SYSTEMS LTD

STANDARD BUILDINGS (4TH FL.), 94 HOPE STREET, GLASGOW, LANARKSHIRE, G2 6PH,
Company Registration Number
SC388040
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Base Antenna Systems Ltd
BASE ANTENNA SYSTEMS LTD was founded on 2010-11-02 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Base Antenna Systems 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 ANTENNA SYSTEMS LTD
 
Legal Registered Office
STANDARD BUILDINGS (4TH FL.)
94 HOPE STREET
GLASGOW
LANARKSHIRE
G2 6PH
Other companies in G2
 
Previous Names
EXCHANGELAW (473) LIMITED09/11/2010
Filing Information
Company Number SC388040
Company ID Number SC388040
Date formed 2010-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 13:58:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE ANTENNA SYSTEMS LTD
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Company Officers of BASE ANTENNA SYSTEMS LTD

Current Directors
Officer Role Date Appointed
FERGUS JOHN MACFADYEN
Director 2011-02-04
STUART JAMES RATTRAY
Director 2011-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
SHELF SECRETARY LIMITED
Company Secretary 2010-11-02 2011-10-31
SHELF DIRECTOR LIMITED
Director 2010-11-02 2011-10-31
DAVID BRANNIGAN BEVERIDGE
Director 2010-11-02 2011-02-04

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
2021-02-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-26DS01Application to strike the company off the register
2020-10-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16AA01Previous accounting period shortened from 30/11/20 TO 31/03/20
2020-09-01AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-06-26AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-06-14AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-08-18AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-06AR0102/11/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-07AR0102/11/14 ANNUAL RETURN FULL LIST
2014-08-15AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-18AR0102/11/13 ANNUAL RETURN FULL LIST
2013-08-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0102/11/12 ANNUAL RETURN FULL LIST
2012-04-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0102/11/11 ANNUAL RETURN FULL LIST
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FERGUS JOHN MACFADYEN / 31/10/2011
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SHELF DIRECTOR LIMITED
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES RATTRAY / 31/10/2011
2011-11-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHELF SECRETARY LIMITED
2011-02-11AP01DIRECTOR APPOINTED STUART JAMES RATTRAY
2011-02-11AP01DIRECTOR APPOINTED FERGUS JOHN MACFADYEN
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BEVERIDGE
2011-02-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-11RES01ADOPT ARTICLES 04/02/2011
2011-02-11SH0104/02/11 STATEMENT OF CAPITAL GBP 3
2011-02-11SH08Change of share class name or designation
2010-11-09RES15CHANGE OF NAME 09/11/2010
2010-11-09CERTNMCOMPANY NAME CHANGED EXCHANGELAW (473) LIMITED CERTIFICATE ISSUED ON 09/11/10
2010-11-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to BASE ANTENNA SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 BASE ANTENNA SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASE ANTENNA SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Creditors
Creditors Due Within One Year 2012-11-30 £ 24,130
Creditors Due Within One Year 2011-11-30 £ 18,008

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-03-31

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 BASE ANTENNA SYSTEMS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 28,609
Cash Bank In Hand 2011-11-30 £ 23,355
Current Assets 2012-11-30 £ 44,189
Current Assets 2011-11-30 £ 40,822
Debtors 2012-11-30 £ 12,780
Debtors 2011-11-30 £ 17,467
Shareholder Funds 2012-11-30 £ 21,524
Shareholder Funds 2011-11-30 £ 22,970
Stocks Inventory 2012-11-30 £ 2,800
Tangible Fixed Assets 2012-11-30 £ 1,465

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASE ANTENNA SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BASE ANTENNA SYSTEMS LTD
Trademarks
We have not found any records of BASE ANTENNA SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASE ANTENNA SYSTEMS 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 (33190 - Repair of other equipment) as BASE ANTENNA SYSTEMS LTD are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where BASE ANTENNA SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASE ANTENNA SYSTEMS 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 ANTENNA SYSTEMS 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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