BALTIC CONTROL EAST LTD.

SC332766
OFFICE 1 145 KILMARNOCK ROAD GLASGOW SCOTLAND G41 3JA

Documents

Documents
Date Category Description Pages
24 Aug 2021 gazette Gazette Dissolved Compulsory 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
03 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2020 accounts Annual Accounts 2 Buy now
12 Jan 2020 officers Termination of appointment of director (Hema Noronha) 1 Buy now
12 Jan 2020 officers Appointment of director (Arlyn Gamiao) 2 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 accounts Annual Accounts 5 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 officers Appointment of director (Hema Noronha) 2 Buy now
17 Dec 2018 officers Termination of appointment of director (Hema Noronha) 1 Buy now
17 Dec 2018 officers Appointment of director (Hema Noronha) 2 Buy now
17 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Sep 2018 gazette Gazette Notice Compulsory 1 Buy now
21 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2018 officers Termination of appointment of director (Alise Ilsley) 1 Buy now
21 Sep 2018 accounts Annual Accounts 2 Buy now
21 Sep 2018 officers Termination of appointment of secretary (Arran Secretaries Ltd) 1 Buy now
20 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2017 accounts Annual Accounts 2 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2015 accounts Annual Accounts 2 Buy now
02 Oct 2015 annual-return Annual Return 3 Buy now
07 Apr 2015 officers Change of particulars for director (Ms Alise Illsey) 2 Buy now
07 Nov 2014 accounts Annual Accounts 2 Buy now
18 Sep 2014 annual-return Annual Return 3 Buy now
05 Sep 2014 officers Appointment of director (Ms Alise Illsey) 2 Buy now
05 Sep 2014 officers Termination of appointment of director (Nilka Ines Urieta Yee) 1 Buy now
28 Jul 2014 accounts Annual Accounts 2 Buy now
28 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Sep 2013 annual-return Annual Return 4 Buy now
11 Jul 2013 accounts Annual Accounts 2 Buy now
19 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2012 annual-return Annual Return 4 Buy now
21 Aug 2012 accounts Annual Accounts 2 Buy now
09 Nov 2011 annual-return Annual Return 4 Buy now
01 Nov 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Nov 2010 accounts Annual Accounts 2 Buy now
27 Oct 2010 annual-return Annual Return 4 Buy now
27 Oct 2010 officers Change of particulars for director (Nilka Ines Urieta Yee) 2 Buy now
01 Mar 2010 annual-return Annual Return 4 Buy now
28 Feb 2010 officers Change of particulars for corporate secretary (Arran Secretaries Ltd) 2 Buy now
02 Feb 2010 accounts Annual Accounts 2 Buy now
21 Apr 2009 annual-return Return made up to 22/10/08; full list of members 3 Buy now
26 Feb 2009 accounts Annual Accounts 2 Buy now
26 Feb 2009 officers Secretary appointed arran secretaries LTD 1 Buy now
26 Feb 2009 address Registered office changed on 26/02/2009 from unit 19 leith walk business centre 108 leith walk edinburgh EH6 5DT 1 Buy now
26 Feb 2009 officers Appointment terminated secretary lawsons secretaries LIMITED 1 Buy now
22 Oct 2007 incorporation Incorporation Company 18 Buy now