BASE SPIRITS LTD

Company number SC628611 ·

Active

34 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-06-03 with updates · 4 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
9 Jun 2025 Confirmation statement made on 2025-06-03 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Feb 2025 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
6 Nov 2024 Previous accounting period shortened from 2024-04-30 to 2024-03-31 · 1 page View document
17 Jun 2024 Confirmation statement made on 2024-06-03 with updates · 5 pages View document
12 Jun 2024 Change of details for Mr Josh Graham Rennie as a person with significant control on 2024-05-01 · 2 pages View document
11 Jun 2024 Director's details changed for Mr Josh Graham Rennie on 2024-05-01 · 2 pages View document
11 Jun 2024 Change of details for Mr Josh Graham Rennie as a person with significant control on 2024-05-01 · 2 pages View document
11 Jun 2024 Director's details changed for Mr Josh Graham Rennie on 2024-05-01 · 2 pages View document
4 Jun 2024 Change of details for Mr Benjamin Iravani as a person with significant control on 2024-06-01 · 2 pages View document
4 Jun 2024 Cessation of Jason Scott as a person with significant control on 2024-02-01 · 1 page View document
4 Jun 2024 Cessation of Michael Aikman as a person with significant control on 2024-02-01 · 1 page View document
4 Jun 2024 Director's details changed for Mr Benjamin Iravani on 2024-06-01 · 2 pages View document
4 Jun 2024 Director's details changed for Mr Ian Melville on 2024-06-01 · 2 pages View document
4 Jun 2024 Director's details changed for Mr Benjamin Iravani on 2024-06-01 · 2 pages View document
4 Jun 2024 Change of details for Mr Benjamin Iravani as a person with significant control on 2024-06-01 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Feb 2024 Termination of appointment of Michael Aikman as a director on 2024-01-31 · 1 page View document
1 Feb 2024 Registered office address changed from 121 Church Street Tranent EH33 1BX Scotland to 36 Bruntsfield Place Edinburgh EH10 4HJ on 2024-02-01 · 1 page View document
1 Feb 2024 Appointment of Mr Ian Melville as a director on 2024-02-01 · 2 pages View document
1 Feb 2024 Termination of appointment of Jason Scott as a director on 2024-01-31 · 1 page View document
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
5 Jun 2023 Confirmation statement made on 2023-06-03 with no updates · 3 pages View document
25 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
8 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
10 Mar 2021 30/04/20 TOTAL EXEMPTION FULL View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES View document
25 Apr 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document