- Company Overview for BALTIC CONTROL EAST LTD. (SC332766)
- Filing history for BALTIC CONTROL EAST LTD. (SC332766)
- People for BALTIC CONTROL EAST LTD. (SC332766)
- More for BALTIC CONTROL EAST LTD. (SC332766)
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) |
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15 Sep 2017 | CS01 | Confirmation statement made on 9 September 2017 with no updates | |
27 Jan 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
28 Sep 2016 | CS01 | Confirmation statement made on 9 September 2016 with updates | |
05 Jul 2016 | AD01 | Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN United Kingdom to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 5 July 2016 | |
16 Dec 2015 | AD01 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 39/5 Granton Crescent Edinburgh EH5 1BN on 16 December 2015 | |
10 Nov 2015 | AA | Accounts for a dormant company made up to 31 October 2015 | |
02 Oct 2015 | AR01 |
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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07 Apr 2015 | CH01 | Director's details changed for Ms Alise Illsey on 7 April 2015 | |
07 Nov 2014 | AA | Accounts for a dormant company made up to 31 October 2014 | |
18 Sep 2014 | AR01 |
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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05 Sep 2014 | AP01 | Appointment of Ms Alise Illsey as a director on 5 September 2014 | |
05 Sep 2014 | TM01 | Termination of appointment of Nilka Ines Urieta Yee as a director on 9 May 2014 | |
28 Jul 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
28 Apr 2014 | AD01 | Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow G3 6HP United Kingdom on 28 April 2014 | |
09 Sep 2013 | AR01 |
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
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11 Jul 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
19 Jun 2013 | AD01 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH on 19 June 2013 | |
23 Oct 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
21 Aug 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
09 Nov 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
01 Nov 2011 | AD01 | Registered office address changed from 16/5 West Pilton Rise Edinburgh EH4 4UQ United Kingdom on 1 November 2011 | |
26 Nov 2010 | AA | Accounts for a dormant company made up to 31 October 2010 | |
27 Oct 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
27 Oct 2010 | CH01 | Director's details changed for Nilka Ines Urieta Yee on 1 October 2010 | |
01 Mar 2010 | AR01 | Annual return made up to 22 October 2009 with full list of shareholders |