BP

BASIL PATERSON LIMITED

Active

Company number SC206283

Edinburgh, Scotland · Incorporated 14 April 2000

65 Queen Street, Edinburgh, EH2 4NA, Scotland

General secondary education · SIC 85310

Other education n.e.c. · SIC 85590

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DALETEAM LIMITED · 14 April 2000 – 2 August 2000

Previous registered addresses

66/67 Queen Street Edinburgh EH2 1JX · until 12 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PL
PILGRIMS LIMITED
Corporate Secretary
20 September 2023
GT
GINS, Till
Director
31 May 2001
DC
DIAMOND COLLEGE LIMITED
Corporate Secretary · Resigned
25 May 2007
MA
MEYRICK, Andrew Peter Stewart
Secretary · Resigned
30 September 2005
DP
DAWES, Peter Graham
Secretary · Resigned
26 May 2005
MA
MEYRICK, Andrew Peter Stewart
Director · Resigned
26 May 2005
AS
ALDWYCH SECRETARIES LIMITED
Corporate Secretary · Resigned
14 April 2000
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
14 April 2000
ER
EDEN, Roger Charles
Director · Resigned
14 April 2000
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
14 April 2000

Persons with significant control

PS
Mr Till Gins
Born October 1950
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2026 View
Legacy
Other
4 August 2026 View
Legacy
Accounts
27 July 2026 View
Legacy
Other
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2024 View
Accounts With Accounts Type Dormant
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
20 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2023 View
Accounts With Accounts Type Dormant
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Dormant
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Dormant
Accounts
13 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Dormant
Accounts
20 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Dormant
Accounts
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Annual Return
30 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Address
6 June 2005 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2003 View
Legacy
Annual Return
16 April 2003 View
Legacy
Address
20 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2003 View
Legacy
Annual Return
25 July 2002 View
Auditors Resignation Company
Auditors
21 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2002 View
Resolution
Resolution
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Annual Return
19 July 2001 View
Legacy
Accounts
20 February 2001 View
Certificate Change Of Name Company
Change Of Name
1 August 2000 View
Memorandum Articles
Incorporation
27 July 2000 View
Resolution
Resolution
27 July 2000 View
Legacy
Address
27 July 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Incorporation Company
Incorporation
14 April 2000 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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