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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)
15 Jan 2015	TM01	Termination of appointment of Euan Walter Mearns as a director on 12 January 2015	View PDF Termination of appointment of Euan Walter Mearns as a director on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	SH06	Cancellation of shares. Statement of capital on 15 December 2014 GBP 34,000	View PDF Cancellation of shares. Statement of capital on 15 December 2014 GBP 34,000 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	TM01	Termination of appointment of Colin Neville Howie as a director on 15 December 2014	View PDF Termination of appointment of Colin Neville Howie as a director on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
20 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 42,500	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 42,500 - link opens in a new window - 9 pages (9 pages)
07 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 May 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	MR01	Registration of charge 2593920003	View PDF Registration of charge 2593920003 - link opens in a new window - 8 pages (8 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
18 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 42,500	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 42,500 - link opens in a new window - 9 pages (9 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
14 Jan 2013	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Jan 2013	CH01	Director's details changed for Colin Neville Howie on 4 May 2012	View PDF Director's details changed for Colin Neville Howie on 4 May 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
11 Jan 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
19 Jan 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Jan 2010	AR01	Annual return made up to 17 November 2009 with full list of shareholders	View PDF Annual return made up to 17 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Jan 2010	CH01	Director's details changed for Alan John Nicoll on 22 January 2010	View PDF Director's details changed for Alan John Nicoll on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Colin Neville Howie on 22 January 2010	View PDF Director's details changed for Colin Neville Howie on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Dr Euan Walter Mearns on 22 January 2010	View PDF Director's details changed for Dr Euan Walter Mearns on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Andrew Stephen Minellas on 22 January 2010	View PDF Director's details changed for Andrew Stephen Minellas on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Derek Alexander Reynolds on 22 January 2010	View PDF Director's details changed for Derek Alexander Reynolds on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)

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