BC

BROADBASE CONSULTING NORTH LIMITED

Dissolved

Company number SC599409

Dundee, Scotland · Incorporated 8 June 2018

C/O Alba Chartered Certified Accountants, 46 Court Street, Dundee, DD3 7QT, Scotland

Last updated on 20 September 2026

Other telecommunications activities · SIC 61900


Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

BROADBASE CONSULTING NORTH LIMITED, a private limited company registered in Scotland, was dissolved on 22 September 2020 having been incorporated on 8 June 2018. Its registered office is at C/O Alba Chartered Certified Accountants, 46 Court Street, Dundee, DD3 7QT, Scotland. Its principal activity is other telecommunications activities (SIC 61900).

It is controlled by Broadbase Consulting Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is NORTON, Stephen William (appointed 1 April 2020). The company has been served by one former officer who has since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2019, on 13 August 2019. 10 filings are recorded against the company at Companies House, most recently a gazette filing on 22 September 2020.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2019

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Officers

1 April 2020
MV
MARAMIS, Vasileios
Director · Resigned
8 June 2018

Persons with significant control

PS
Broadbase Consulting Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
30 June 2020 View
Dissolution Application Strike Off Company
Dissolution
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Accounts With Accounts Type Dormant
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2019 View
Incorporation Company
Incorporation
8 June 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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