BM

BASELINE MANAGEMENT SERVICES LIMITED

Active

Company number SC474717

Dunfermline, Scotland · Incorporated 8 April 2014

Mccallum Associates Castleblair Works, Inglis Lane, Dunfermline, Fife, KY12 9DP, Scotland

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Overdue

Company overview

BASELINE MANAGEMENT SERVICES LIMITED is an active private limited company incorporated on 8 April 2014 and registered in Scotland. Its registered office is at Mccallum Associates Castleblair Works, Inglis Lane, Dunfermline, Fife, KY12 9DP, Scotland. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mrs Lucy Charlotte Kennedy is a person with significant control who holds 25-50% of the shares. Mr Richard John Kennedy is a person with significant control who holds 25-50% of the shares. The sole director is KENNEDY, Richard John (appointed 8 April 2014). WYMET SECRETARIAL SERVICES LIMITED acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 30 April 2022, on 30 June 2022. The next accounts are due by 31 January 2024 and are currently overdue. Its most recent confirmation statement was made up to 8 April 2022, and is currently overdue. The next is due by 22 April 2023. 25 filings are recorded against the company at Companies House, most recently a dissolution filing on 7 July 2023.

Compliance

Annual accounts Overdue
Last filed
30 April 2022
Next due
31 January 2024
Overdue by 33 months
Confirmation statement Overdue
Last filed
8 April 2022
Next due
22 April 2023
Overdue by 42 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 April 2022

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

Officers

WS
WYMET SECRETARIAL SERVICES LIMITED
Corporate Secretary
8 April 2014
KR
KENNEDY, Richard John
Director
8 April 2014

Persons with significant control

PS
Mrs Lucy Charlotte Kennedy
Born July 1979
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Richard John Kennedy
Born March 1974
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
7 July 2023 View
Gazette Notice Compulsory
Gazette
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2022 View
Gazette Filings Brought Up To Date
Gazette
1 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2022 View
Gazette Notice Compulsory
Gazette
28 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Incorporation Company
Incorporation
8 April 2014 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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