BALTIC PROPERTIES (SCOTLAND) LIMITED

SC259392
17 VICTORIA STREET ABERDEEN AB10 1PU

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Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
24 Dec 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
01 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
19 Nov 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
06 Nov 2020 accounts Annual Accounts 5 Buy now
04 Nov 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Feb 2020 officers Termination of appointment of director (Derek Alexander Reynolds) 1 Buy now
07 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2020 accounts Annual Accounts 5 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2019 accounts Annual Accounts 6 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 officers Change of particulars for director (Mr Alan John Nicoll) 2 Buy now
15 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2018 accounts Annual Accounts 6 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jan 2017 accounts Annual Accounts 7 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Jan 2017 officers Change of particulars for director (Alan John Nicoll) 2 Buy now
23 Jan 2016 accounts Annual Accounts 7 Buy now
14 Dec 2015 annual-return Annual Return 7 Buy now
15 Jan 2015 officers Termination of appointment of director (Euan Walter Mearns) 2 Buy now
07 Jan 2015 capital Notice of cancellation of shares 4 Buy now
07 Jan 2015 officers Termination of appointment of director (Colin Neville Howie) 2 Buy now
07 Jan 2015 capital Return of purchase of own shares 3 Buy now
28 Nov 2014 accounts Annual Accounts 8 Buy now
20 Nov 2014 annual-return Annual Return 9 Buy now
07 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2014 mortgage Registration of a charge 8 Buy now
17 Jan 2014 accounts Annual Accounts 8 Buy now
18 Nov 2013 annual-return Annual Return 9 Buy now
22 Jan 2013 accounts Annual Accounts 6 Buy now
14 Jan 2013 annual-return Annual Return 9 Buy now
14 Jan 2013 officers Change of particulars for director (Colin Neville Howie) 2 Buy now
03 Feb 2012 accounts Annual Accounts 7 Buy now
11 Jan 2012 annual-return Annual Return 9 Buy now
24 Jan 2011 accounts Annual Accounts 7 Buy now
19 Jan 2011 annual-return Annual Return 9 Buy now
28 Jan 2010 annual-return Annual Return 8 Buy now
22 Jan 2010 officers Change of particulars for director (Alan John Nicoll) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Colin Neville Howie) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Dr Euan Walter Mearns) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Andrew Stephen Minellas) 2 Buy now
22 Jan 2010 officers Change of particulars for director (Derek Alexander Reynolds) 2 Buy now
01 Dec 2009 accounts Annual Accounts 7 Buy now
04 Feb 2009 accounts Annual Accounts 7 Buy now
03 Feb 2009 annual-return Return made up to 17/11/08; full list of members 6 Buy now
28 Jan 2008 accounts Annual Accounts 7 Buy now
29 Nov 2007 annual-return Return made up to 17/11/07; full list of members 4 Buy now
29 Nov 2007 address Registered office changed on 29/11/07 from: 17 victoria street aberdeen AB9 1PU 1 Buy now
11 Jan 2007 accounts Annual Accounts 7 Buy now
21 Nov 2006 annual-return Return made up to 17/11/06; full list of members 10 Buy now
28 Nov 2005 annual-return Return made up to 17/11/05; full list of members 10 Buy now
21 Sep 2005 accounts Annual Accounts 7 Buy now
04 Feb 2005 accounts Accounting reference date extended from 30/04/04 to 30/04/05 1 Buy now
04 Jan 2005 annual-return Return made up to 17/11/04; full list of members 9 Buy now
13 Dec 2004 capital Ad 17/11/03--------- £ si 1@1=1 £ ic 42499/42500 2 Buy now
09 Dec 2004 capital Ad 04/12/03--------- £ si 42498@1=42498 £ ic 1/42499 2 Buy now
10 Jan 2004 mortgage Partic of mort/charge ***** 5 Buy now
06 Jan 2004 officers New director appointed 2 Buy now
06 Jan 2004 officers New director appointed 1 Buy now
22 Dec 2003 officers New director appointed 2 Buy now
17 Dec 2003 mortgage Partic of mort/charge ***** 6 Buy now
08 Dec 2003 accounts Accounting reference date shortened from 30/11/04 to 30/04/04 1 Buy now
04 Dec 2003 officers New director appointed 2 Buy now
04 Dec 2003 officers Director resigned 1 Buy now
04 Dec 2003 officers Secretary resigned 1 Buy now
04 Dec 2003 officers New director appointed 2 Buy now
04 Dec 2003 officers New secretary appointed 2 Buy now
17 Nov 2003 incorporation Incorporation Company 12 Buy now