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BALTIC PROPERTIES (SCOTLAND) LIMITED

Company number SC259392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2020 DS01 Application to strike the company off the register
06 Nov 2020 AA Micro company accounts made up to 31 August 2020
04 Nov 2020 AA01 Previous accounting period extended from 30 April 2020 to 31 August 2020
07 Feb 2020 TM01 Termination of appointment of Derek Alexander Reynolds as a director on 26 November 2019
07 Feb 2020 PSC07 Cessation of Derek Alexander Reynolds as a person with significant control on 26 November 2019
07 Feb 2020 PSC04 Change of details for Mr Andrew Stephen Minellas as a person with significant control on 26 November 2019
14 Jan 2020 AA Micro company accounts made up to 30 April 2019
20 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
19 Jan 2019 AA Micro company accounts made up to 30 April 2018
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
16 Nov 2018 CH01 Director's details changed for Mr Alan John Nicoll on 16 November 2018
15 Nov 2018 PSC04 Change of details for Mr Alan John Nicoll as a person with significant control on 1 November 2016
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
23 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
21 Nov 2017 PSC04 Change of details for Mr Alan John Nicoll as a person with significant control on 1 November 2016
13 Nov 2017 PSC04 Change of details for Mr Alan John Nicoll as a person with significant control on 1 November 2016
13 Nov 2017 PSC01 Notification of Alan John Nicoll as a person with significant control on 6 April 2016
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Jan 2017 CS01 Confirmation statement made on 17 November 2016 with updates
09 Jan 2017 CH01 Director's details changed for Alan John Nicoll on 1 November 2016
23 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 34,000