Company Information for BAS MARKETING GROUP LIMITED
100 CARNEGIE ROAD, HILLINGTON INDUSTRIAL ESTATE, GLASGOW, G52 4JZ,
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Company Registration Number
SC317901
Private Limited Company
Active |
Company Name | ||
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BAS MARKETING GROUP LIMITED | ||
Legal Registered Office | ||
100 CARNEGIE ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4JZ Other companies in G52 | ||
Previous Names | ||
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Company Number | SC317901 | |
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Company ID Number | SC317901 | |
Date formed | 2007-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB865403029 |
Last Datalog update: | 2024-05-05 14:47:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PEARL LAWSON BRANDON |
||
JOHN THOMAS BRANDON |
||
ANNE SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUPORT SECRETARY LIMITED |
Company Secretary | ||
DUPORT DIRECTOR LIMITED |
Director | ||
PETER ANTHONY VALAITIS |
Director | ||
PETER ANTHONY VALAITIS |
Director | ||
PETER ANTHONY VALAITIS |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT SECRETARY LIMITED |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Director | ||
DUPORT DIRECTOR LIMITED |
Nominated Director | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIGHTBUILD CONSTRUCTION LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Dissolved 2016-11-22 | |
J & B PROMOTIONS DISTRIBUTION LIMITED | Company Secretary | 1991-06-03 | CURRENT | 1991-06-03 | Active | |
RIGHTBUILD CONSTRUCTION LIMITED | Director | 2003-10-14 | CURRENT | 2003-09-29 | Dissolved 2016-11-22 | |
J & B PROMOTIONS DISTRIBUTION LIMITED | Director | 2003-10-14 | CURRENT | 1991-06-03 | Active | |
J & B PROPERTIES LIMITED | Director | 2003-10-14 | CURRENT | 2003-09-19 | Liquidation | |
J & B PROMOTIONS DISTRIBUTION LIMITED | Director | 1992-06-03 | CURRENT | 1991-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/06/23 TO 29/06/23 | ||
DIRECTOR APPOINTED MRS KENNA CHISHOLM | ||
DIRECTOR APPOINTED MR COLIN SMITH DEVINE | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE SHAW | ||
Termination of appointment of Pearl Lawson Brandon on 2023-08-04 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS BRANDON | ||
Appointment of Mr Colin Smith Devine as company secretary on 2023-08-04 | ||
CESSATION OF PEARL LAWSON BRANDON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/09/21 TO 30/06/21 | |
AA01 | Previous accounting period extended from 30/06/21 TO 29/09/21 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CERTNM | Company name changed balloons around scotland LIMITED\certificate issued on 25/11/19 | |
RES15 | CHANGE OF COMPANY NAME 30/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SHAW / 07/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS BRANDON / 07/03/2011 | |
AAMD | Amended accounts made up to 2010-06-30 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/10 TO 30/06/10 | |
AR01 | 07/03/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PEARL LAWSON BRANDON on 2009-10-01 | |
288b | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS | |
288b | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED | |
288a | DIRECTOR APPOINTED MR PETER THE BRISTOL OFFICE VALAITIS | |
288a | SECRETARY APPOINTED DUPORT SECRETARY LIMITED | |
288a | DIRECTOR APPOINTED DUPORT DIRECTOR LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 3 LORNE AVENUE MONIFIETH DUNDEE DD5 4DW | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS | |
288b | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED | |
288a | SECRETARY APPOINTED PEARL BRANDON | |
288a | DIRECTOR APPOINTED ANNE SHAW | |
288a | DIRECTOR APPOINTED JOHN BRANDON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED DUPORT SECRETARY LIMITED | |
288a | DIRECTOR APPOINTED MR PETER VALAITIS | |
288a | DIRECTOR APPOINTED DUPORT DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PETER VALAITIS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: THE EDINBURGH OFFICE 3/4 APPIN STREET EDINBURGH EH14 1PA | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.63 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Creditors Due Within One Year | 2012-07-01 | £ 121,906 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 107,808 |
Other Creditors Due Within One Year | 2012-07-01 | £ 83,305 |
Taxation Social Security Due Within One Year | 2012-07-01 | £ 2,033 |
Trade Creditors Within One Year | 2012-07-01 | £ 36,568 |
Creditors and other liabilities
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 BAS MARKETING GROUP LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 87,098 |
Cash Bank In Hand | 2011-07-01 | £ 66,430 |
Current Assets | 2012-07-01 | £ 139,546 |
Current Assets | 2011-07-01 | £ 106,321 |
Debtors | 2012-07-01 | £ 30,974 |
Debtors | 2011-07-01 | £ 20,741 |
Fixed Assets | 2012-07-01 | £ 5,189 |
Fixed Assets | 2011-07-01 | £ 15,488 |
Other Debtors | 2012-07-01 | £ 13,995 |
Shareholder Funds | 2012-07-01 | £ 22,829 |
Shareholder Funds | 2011-07-01 | £ 14,001 |
Stocks Inventory | 2012-07-01 | £ 21,474 |
Stocks Inventory | 2011-07-01 | £ 19,150 |
Tangible Fixed Assets | 2013-06-30 | £ 2,160 |
Tangible Fixed Assets | 2012-07-01 | £ 5,189 |
Tangible Fixed Assets | 2011-07-01 | £ 6,738 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as BAS MARKETING GROUP LIMITED are:
SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. | £ 60,345 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 56,342 |
CKL REALISATIONS LIMITED | £ 55,500 |
DAWKES MUSIC & WINDCRAFT LIMITED | £ 44,973 |
JOHN PACKER LIMITED | £ 36,315 |
DAVID J ATTFIELD LTD. | £ 25,013 |
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED | £ 24,296 |
JGLCC CAMERA COMPANY LIMITED | £ 15,753 |
WINCHESTER GARDEN MACHINERY LIMITED | £ 13,558 |
GRANTHAMS LTD. | £ 12,142 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
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. |