BASK ENGINEERING CONSULTING LTD.

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Company Documents

DateDescription
24/04/2524 April 2025 Registered office address changed from 20 Hyde Park Stoneywood, Bucksburn Aberdeen AB21 9JF Scotland to 34 Sutton Circle Bucksburn Aberdeen AB21 9PZ on 2025-04-24

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15/04/2515 April 2025 Change of details for Mr Adeniyi Sefiudeen Balogun as a person with significant control on 2025-04-15

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28/03/2528 March 2025 Change of details for Mr Adeniyi Sefiudeen Balogun as a person with significant control on 2025-03-28

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28/03/2528 March 2025 Cessation of Oluwakemi Aminat Balogun as a person with significant control on 2025-03-28

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Change of details for Mr Adeniyi Sefiudeen Balogun as a person with significant control on 2022-10-07

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15/11/2215 November 2022 Notification of Oluwakemi Aminat Balogun as a person with significant control on 2022-10-01

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17/10/2217 October 2022 Current accounting period extended from 2022-12-07 to 2022-12-31

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07/12/217 December 2021 Annual accounts for year ending 07 Dec 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-15 with no updates

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04/08/214 August 2021 Accounts for a dormant company made up to 2020-12-07

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07/12/207 December 2020 Annual accounts for year ending 07 Dec 2020

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07/12/197 December 2019 Annual accounts for year ending 07 Dec 2019

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23/09/1923 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/18

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07/12/187 December 2018 Annual accounts for year ending 07 Dec 2018

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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03/08/183 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/17

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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07/12/177 December 2017 Annual accounts for year ending 07 Dec 2017

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03/09/173 September 2017 REGISTERED OFFICE CHANGED ON 03/09/2017 FROM 36 FONTHILL TERRACE ABERDEEN AB11 7UR

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03/09/173 September 2017 Registered office address changed from , 36 Fonthill Terrace, Aberdeen, AB11 7UR to 20 Hyde Park Stoneywood, Bucksburn Aberdeen AB21 9JF on 2017-09-03

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10/08/1710 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/16

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07/12/167 December 2016 Annual accounts for year ending 07 Dec 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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28/10/1628 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/15

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10/10/1610 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/08/1630 August 2016 PREVSHO FROM 30/11/2016 TO 07/12/2015

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19/01/1619 January 2016 Annual return made up to 15 November 2015 with full list of shareholders

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07/12/157 December 2015 Annual accounts for year ending 07 Dec 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/03/1525 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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10/12/1410 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/02/146 February 2014 APPOINTMENT TERMINATED, DIRECTOR OLUWAKEMI ADEKEYE

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15/11/1315 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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