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BALTIC PROPERTIES (SCOTLAND) LIMITED - 17 Victoria Street, Aberdeen, AB10 1PU, United Kingdom
Company Information
- Company registration number
- SC259392
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Victoria Street
- Aberdeen
- AB10 1PU 17 Victoria Street, Aberdeen, AB10 1PU UK
Management
- Managing Directors
- MINELLAS, Andrew Stephen
- NICOLL, Alan John
- Company secretaries
- LAURIE & CO
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-17
- Age Of Company 2003-11-17 20 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Andrew Stephen Minellas
- -
- Mr Alan John Nicoll
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2020-12-29
- Last Date: 2019-11-17
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BALTIC PROPERTIES (SCOTLAND) LIMITED Company Description
- BALTIC PROPERTIES (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no SC259392. Its current trading status is "live". It was registered 2003-11-17. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-17.It can be contacted at 17 Victoria Street .
Get BALTIC PROPERTIES (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baltic Properties (Scotland) Limited - 17 Victoria Street, Aberdeen, AB10 1PU, United Kingdom
- 2003-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-11-06) - AA
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cessation-of-a-person-with-significant-control (2020-02-07) - PSC07
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change-to-a-person-with-significant-control (2020-02-07) - PSC04
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accounts-with-accounts-type-micro-entity (2020-01-14) - AA
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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change-account-reference-date-company-previous-extended (2020-11-04) - AA01
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dissolution-application-strike-off-company (2020-11-19) - DS01
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gazette-notice-voluntary (2020-12-01) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2020-12-24) - SOAS(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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change-person-director-company-with-change-date (2018-11-16) - CH01
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change-to-a-person-with-significant-control (2018-11-15) - PSC04
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accounts-with-accounts-type-micro-entity (2018-01-29) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-09) - CH01
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confirmation-statement-with-updates (2017-01-12) - CS01
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notification-of-a-person-with-significant-control (2017-11-13) - PSC01
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change-to-a-person-with-significant-control (2017-11-13) - PSC04
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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change-to-a-person-with-significant-control (2017-11-21) - PSC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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capital-cancellation-shares (2015-01-07) - SH06
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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capital-return-purchase-own-shares (2015-01-07) - SH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-17) - AA
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accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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mortgage-satisfy-charge-full (2014-06-07) - MR04
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mortgage-satisfy-charge-full (2014-05-16) - MR04
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mortgage-create-with-deed-with-charge-number (2014-02-21) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-22) - AA
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change-person-director-company-with-change-date (2013-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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change-person-director-company-with-change-date (2010-01-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363a
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legacy (2007-11-29) - 287
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accounts-with-accounts-type-total-exemption-small (2007-01-11) - AA
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-04) - 363s
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legacy (2005-02-04) - 225
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accounts-with-accounts-type-total-exemption-small (2005-09-21) - AA
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legacy (2005-11-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-13) - 88(2)R
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legacy (2004-12-09) - 88(2)R
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legacy (2004-01-10) - 410(Scot)
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legacy (2004-01-06) - 288a
keyboard_arrow_right 2003
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incorporation-company (2003-11-17) - NEWINC
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legacy (2003-12-22) - 288a
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legacy (2003-12-17) - 410(Scot)
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legacy (2003-12-08) - 225
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legacy (2003-12-04) - 288a
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legacy (2003-12-04) - 288b