Register entry · No. SC782267
BASE INVESTMENT GROUP LTD
Checks
1 warning 7 clear · 4 can't tell yet
-
Warning
Company status
Dissolved on 17 Nov 2026. It no longer exists as a company.
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £4.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Sep 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
4 Milne Drive, Redding, Falkirk, Scotland, FK2 9GT
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
-
Accounts
- Next due
- —
- Last made up to
- 30 Sep 2025
- Type
- DORMANT
-
Confirmation statement
- Next due
- —
- Last made up to
- 11 Sep 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- BASE INVESTMENT GROUP LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £4 | — |
| 30 Sep 2024 (13 months) | not published | not published | — | £4 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lyndsey Henderson | Director | 12 Sep 2023 | — | August 1983 | British · Scotland |
| Blair Peter Henderson | Director | 12 Sep 2023 | — | August 1989 | Scottish · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Blair Peter Henderson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 12 Sep 2023 | — | August 1989 | Scottish · Scotland |
| Mrs Lyndsey Henderson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 12 Sep 2023 | — | August 1983 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BASE INVESTMENT GROUP LTD still trading?
No. The register shows BASE INVESTMENT GROUP LTD as dissolved, dissolved on 17 November 2026.
What does BASE INVESTMENT GROUP LTD do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was BASE INVESTMENT GROUP LTD set up?
It was incorporated on 12 September 2023.
Who runs BASE INVESTMENT GROUP LTD?
BASE INVESTMENT GROUP LTD has 2 current directors. They're listed under People on this page.
Similar companies
Same industry code (68209), active, set up around the same time. More in this industry →
- 15378647 11MJM LTD Active 68209 · Other letting and operating of own or leased real estate
- 15378650 18 TPR LTD Active 68209 · Other letting and operating of own or leased real estate
- 15377671 360 PROPERTY PARTNERS LTD Active 68209 · Other letting and operating of own or leased real estate
- 15377821 ADAM BALL PROPERTY LIMITED Active 68209 · Other letting and operating of own or leased real estate
- 15378759 ADSTONE INVESTMENTS LIMITED Active 68209 · Other letting and operating of own or leased real estate
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House and its live updates. View on Companies House