Base Antenna Systems Ltd in Glasgow, G2 6PH

Description

Data updated on: 08-06-2021

2010 is the date that marks the establishment of Base Antenna Systems Ltd, a firm that was situated at Standard Buildings (4th Fl.), 94 Hope Street in Glasgow. It was established on Tue, 2nd Nov 2010. Its Companies House Registration Number was SC388040 and the company area code was G2 6PH. The company had been present in this business for approximately 11 years until Tue, 20th Apr 2021. Started as Exchangelaw (473), this firm used the name until 2010, the year it was replaced by Base Antenna Systems Ltd.

For this specific business, a variety of director's duties up till now have been met by Fergus M. and Stuart R.. Amongst these two people, Fergus M. had administered the business for the longest time, having become a member of the Management Board 13 years ago.

Executives who had significant control over the firm were: Stuart R. owned 1/2 or less of company shares. Fergus M. owned 1/2 or less of company shares.

Previous company's names
Base Antenna Systems Ltd 2010-11-09
Exchangelaw (473) Limited 2010-11-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	22 970	21 524	15 208	39 513	55 425	49 498

Balance Sheet
Cash Bank In Hand	23 355	28 609	9 162	31 900	22 140	28 892
Cash Bank On Hand						28 892	28 206	20 244	13 616	26 285
Current Assets	40 822	44 189	39 962	83 257	108 310	104 736	102 714	81 494	69 470	26 758
Debtors	17 467	12 780	30 800	45 757	84 470	75 044	68 108	54 050	55 854	473
Net Assets Liabilities						49 498	54 973	31 727	25 824	-699
Other Debtors						2 000	2 000	2 000	2 000	264
Property Plant Equipment						2 043	25 037	19 304	14 478
Stocks Inventory		2 800		5 600	1 700	800
Tangible Fixed Assets	156	1 465	3 574	2 680	2 723	2 043
Total Inventories						800	6 400	7 200

Capital & Reserves
Called Up Share Capital	3	3	3	3	3	3
Profit Loss Account Reserve	22 967	21 521	15 205	39 510	55 422	49 495
Shareholder Funds	22 970	21 524	15 208	39 513	55 425	49 498

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						4 214	12 560	18 995	23 821
Average Number Employees During Period							4	4	4	4
Corporation Tax Payable						37 039	17 991	23 847	21 043	25 739
Creditors						57 281	19 330	13 531	7 732	27 457
Creditors Due Within One Year	18 008	24 130	28 328	46 424	55 608	57 281
Finance Lease Liabilities Present Value Total							19 330	13 531	7 732
Increase Decrease In Property Plant Equipment							31 340
Increase From Depreciation Charge For Year Property Plant Equipment							8 346	6 435	4 826
Net Current Assets Liabilities	22 814	20 059	11 634	36 833	52 702	47 455	54 023	29 622	21 829	-699
Number Shares Allotted		1	1	1	1	1
Other Taxation Social Security Payable						1 734	4 126	4 137	489
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						6 257	37 597	38 299	38 299
Provisions For Liabilities Balance Sheet Subtotal							4 757	3 668	2 751
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		1 798	3 300		951
Tangible Fixed Assets Cost Or Valuation	208	2 006	5 306	5 306	6 257
Tangible Fixed Assets Depreciation	52	541	1 732	2 626	3 534	4 214
Tangible Fixed Assets Depreciation Charged In Period		489	1 191	894	908	680
Total Additions Including From Business Combinations Property Plant Equipment							31 340	702
Total Assets Less Current Liabilities	22 970	21 524	15 208	39 513	55 425	49 498	79 060	48 926	36 307	-699
Trade Creditors Trade Payables						2 660	7 566	4 444	1 967
Trade Debtors Trade Receivables						73 044	66 108	52 050	53 854
Disposals Decrease In Depreciation Impairment Property Plant Equipment										23 821
Disposals Property Plant Equipment										38 299
Recoverable Value-added Tax										209

Company staff

Fergus M.

Role: Director

Appointed: 04 February 2011

Latest update: 7 March 2024

Stuart R.

Role: Director

Appointed: 04 February 2011

Latest update: 7 March 2024

David B.

Role: Director

Appointed: 02 November 2010

Resigned: 04 February 2011

Latest update: 7 March 2024

Shelf Director Limited

Role: Corporate Director

Appointed: 02 November 2010

Resigned: 31 October 2011

Address: Glasgow, Lanarkshire, G2 6PH, Scotland

Latest update: 7 March 2024

Shelf Secretary Limited

Role: Corporate Secretary

Appointed: 02 November 2010

Resigned: 31 October 2011

Address: Glasgow, Lanarkshire, G2 6PH, Scotland

Latest update: 7 March 2024

People with significant control

Stuart R.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Fergus M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	14 December 2020
Confirmation statement last made up date	02 November 2019

Annual Accounts 15 August 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	15 August 2014
Annual Accounts 27 March 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	27 March 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	29 July 2016
Annual Accounts 18 August 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	18 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts 27 February 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	27 February 2013

Base Antenna Systems Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fergus M.

Stuart R.

David B.

Shelf Director Limited

Shelf Secretary Limited

People with significant control

Stuart R.

Fergus M.

Accounts Documents

Company filings

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