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BALTIC WORKS LTD

Company number SC460045

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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)
19 Jun 2016 AA Group of companies' accounts made up to 30 November 2015
15 Feb 2016 AD02 Register inspection address has been changed to 6th Floor 145 st Vincent Street Glasgow G2 5JF
29 Oct 2015 AP01 Appointment of Mr James Iain Cameron Campbell as a director on 7 October 2015
27 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 570,570
19 May 2015 AA Group of companies' accounts made up to 30 November 2014
07 Nov 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 570,570
12 Jun 2014 AA Group of companies' accounts made up to 30 November 2013
17 Jan 2014 AA01 Previous accounting period shortened from 30 September 2014 to 30 November 2013
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 570,570
22 Oct 2013 AP01 Appointment of Mr Martin Hardwick Wigglesworth as a director
22 Oct 2013 AP01 Appointment of Mr Malcolm Moir as a director
22 Oct 2013 TM01 Termination of appointment of Austin Flynn as a director
22 Oct 2013 TM01 Termination of appointment of Morton Fraser Directors Limited as a director
22 Oct 2013 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary
22 Oct 2013 AD01 Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Great Britain on 22 October 2013
07 Oct 2013 CERTNM Company name changed lister square (no.182) LIMITED\certificate issued on 07/10/13
  • RES15 ‐ Change company name resolution on 2013-10-07
  • NM01 ‐ Change of name by resolution
25 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted