Basik Money Ltd
SC541443
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2020
total exemption full
Next accounts due
30/06/2022
Confirmation statement
Last: 12/12/2021
Due 26/12/2022
Industry
Officers
Former
director · Resigned 05/12/2016
director · Resigned 19/07/2017
director · Resigned 24/01/2022
director · Resigned 19/07/2022
Persons with Significant Control
Basik Ltd
Reg: Sc543052 · Edinburgh · Private Company
Notified 01/03/2017
Former PSCs
Mr Mark Alan Roberts
Ceased 01/03/2017
PSC Statements
No active PSC statements on record.
Charges1 outstanding
CHOICES CPO 1 LIMITED
Change History
Active - Proposal to Strike off
Private Limited Company
20-23 WOODSIDE PLACE
GLASGOW
Filing History30 filings
dissolved compulsory strike off suspended
gazette notice compulsory
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
change account reference date company previous extended
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
incorporation company