Active - Proposal to Strike off
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Company Information for BASE ANTENNA SYSTEMS LTD
STANDARD BUILDINGS (4TH FL.), 94 HOPE STREET, GLASGOW, LANARKSHIRE, G2 6PH,
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Company Registration Number
 SC388040 Private Limited Company
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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 | ||
|
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 |
| 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 |
||
STUART JAMES RATTRAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHELF SECRETARY LIMITED |
Company Secretary | ||
SHELF DIRECTOR LIMITED |
Director | ||
DAVID BRANNIGAN BEVERIDGE |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/11/20 TO 31/03/20 | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS JOHN MACFADYEN / 31/10/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELF DIRECTOR LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES RATTRAY / 31/10/2011 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHELF SECRETARY LIMITED | |
| AP01 | DIRECTOR APPOINTED STUART JAMES RATTRAY | |
| AP01 | DIRECTOR APPOINTED FERGUS JOHN MACFADYEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEVERIDGE | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 04/02/2011 | |
| SH01 | 04/02/11 STATEMENT OF CAPITAL GBP 3 | |
| SH08 | Change of share class name or designation | |
| RES15 | CHANGE OF NAME 09/11/2010 | |
| CERTNM | COMPANY NAME CHANGED EXCHANGELAW (473) LIMITED CERTIFICATE ISSUED ON 09/11/10 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.47 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
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
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
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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