The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Macfadyen, Fergus John
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2011-02-04 ~ dissolved
    OF - director → CIF 0
    Mr Fergus John Macfadyen
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rattray, Stuart James
    Born in June 1976
    Individual (1 offspring)
    Officer
    2011-02-04 ~ dissolved
    OF - director → CIF 0
    Mr Stuart James Rattray
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Beveridge, David Brannigan
    Lawyer born in October 1974
    Individual (16 offsprings)
    Officer
    2010-11-02 ~ 2011-02-04
    OF - director → CIF 0
  • 2
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire, Scotland
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2010-11-02 ~ 2011-10-31
    PE - director → CIF 0
  • 3
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire, Scotland
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2010-11-02 ~ 2011-10-31
    PE - secretary → CIF 0
parent relation
Company in focus

BASE ANTENNA SYSTEMS LTD

Previous name
EXCHANGELAW (473) LIMITED - 2010-11-09
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
14,478 GBP2019-11-30
Debtors
473 GBP2020-03-31
55,854 GBP2019-11-30
Cash at bank and in hand
26,285 GBP2020-03-31
13,616 GBP2019-11-30
Current Assets
26,758 GBP2020-03-31
69,470 GBP2019-11-30
Creditors
Current
27,457 GBP2020-03-31
47,641 GBP2019-11-30
Net Current Assets/Liabilities
-699 GBP2020-03-31
21,829 GBP2019-11-30
Total Assets Less Current Liabilities
-699 GBP2020-03-31
36,307 GBP2019-11-30
Creditors
Non-current
-7,732 GBP2019-11-30
Net Assets/Liabilities
-699 GBP2020-03-31
25,824 GBP2019-11-30
Equity
Called up share capital
3 GBP2020-03-31
3 GBP2019-11-30
Retained earnings (accumulated losses)
-702 GBP2020-03-31
25,821 GBP2019-11-30
Equity
-699 GBP2020-03-31
25,824 GBP2019-11-30
Average Number of Employees
42019-12-01 ~ 2020-03-31
42018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,621 GBP2019-11-30
Motor vehicles
31,340 GBP2019-11-30
Computers
2,338 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
38,299 GBP2019-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-4,621 GBP2019-12-01 ~ 2020-03-31
Motor vehicles
-31,340 GBP2019-12-01 ~ 2020-03-31
Computers
-2,338 GBP2019-12-01 ~ 2020-03-31
Property, Plant & Equipment - Disposals
-38,299 GBP2019-12-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,918 GBP2019-11-30
Motor vehicles
18,118 GBP2019-11-30
Computers
1,785 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,821 GBP2019-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,918 GBP2019-12-01 ~ 2020-03-31
Motor vehicles
-18,118 GBP2019-12-01 ~ 2020-03-31
Computers
-1,785 GBP2019-12-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,821 GBP2019-12-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
703 GBP2019-11-30
Motor vehicles
13,222 GBP2019-11-30
Computers
553 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
31,340 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
18,118 GBP2019-11-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
13,222 GBP2019-11-30
Trade Debtors/Trade Receivables
Current
53,854 GBP2019-11-30
Other Debtors
Current
264 GBP2020-03-31
2,000 GBP2019-11-30
Amount of value-added tax that is recoverable
Current
209 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
473 GBP2020-03-31
55,854 GBP2019-11-30
Finance Lease Liabilities - Total Present Value
Current
5,799 GBP2019-11-30
Trade Creditors/Trade Payables
Current
1,967 GBP2019-11-30
Corporation Tax Payable
Current
25,739 GBP2020-03-31
21,043 GBP2019-11-30
Other Taxation & Social Security Payable
Current
489 GBP2019-11-30
Finance Lease Liabilities - Total Present Value
Non-current
7,732 GBP2019-11-30
  • BASE ANTENNA SYSTEMS LTD
    Info
    EXCHANGELAW (473) LIMITED - 2010-11-09
    Registered number SC388040
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire G2 6PH
    Private Limited Company incorporated on 2010-11-02 and dissolved on 2021-04-20 (10 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.