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Companies House/Tranent/Company profile

BASE-LINE DEVELOPMENTS LIMITED

Active
SC286837·incorporated 2005-06-30
Status
Active
Type
Private Limited Company
Incorporated
2005-06-30
Registered Address
UNIT 19 MACMERRY INDUSTRIAL ESTATE, MACMERRY, TRANENT, EAST LOTHIAN, EH33 1RD
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-06-30. Next confirmation statement due 2016-07-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BASE-LINE DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Mr Ronald Whellans born 1963 resident in Scotland, British national. Notified 2016-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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