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BALTIC CONTROL EAST LTD.

Company number SC332766

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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 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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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