BALTIC PROPERTIES (SCOTLAND) LIMITED

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Company number SC259392
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 17 VICTORIA STREET, ABERDEEN, AB10 1PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Director's details changed for Alan John Nicoll on 1 November 2016. The most likely internet sites of BALTIC PROPERTIES (SCOTLAND) LIMITED are www.balticpropertiesscotland.co.uk, and www.baltic-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltic Properties Scotland Limited is a Private Limited Company. The company registration number is SC259392. Baltic Properties Scotland Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Baltic Properties Scotland Limited is 17 Victoria Street Aberdeen Ab10 1pu. . LAURIE AND COMPANY, Messrs is a Secretary of the company. MINELLAS, Andrew Stephen is a Director of the company. NICOLL, Alan John is a Director of the company. REYNOLDS, Derek Alexander is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HOWIE, Colin Neville has been resigned. Director MEARNS, Euan Walter, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAURIE AND COMPANY, Messrs
Appointed Date: 17 November 2003

Director
MINELLAS, Andrew Stephen
Appointed Date: 04 December 2003
70 years old

Director
NICOLL, Alan John
Appointed Date: 17 November 2003
70 years old

Director
REYNOLDS, Derek Alexander
Appointed Date: 11 December 2003
70 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Director
HOWIE, Colin Neville
Resigned: 15 December 2014
Appointed Date: 17 November 2003
54 years old

Director
MEARNS, Euan Walter, Dr
Resigned: 12 January 2015
Appointed Date: 04 December 2003
68 years old

Persons With Significant Control

Mr Andrew Stephen Minellas
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek Alexander Reynolds
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALTIC PROPERTIES (SCOTLAND) LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 17 November 2016 with updates
09 Jan 2017
Director's details changed for Alan John Nicoll on 1 November 2016
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 34,000

...
... and 45 more events
04 Dec 2003
Director resigned
04 Dec 2003
Secretary resigned
04 Dec 2003
New director appointed
04 Dec 2003
New secretary appointed
17 Nov 2003
Incorporation

BALTIC PROPERTIES (SCOTLAND) LIMITED Charges

12 February 2014
Charge code SC25 9392 0003
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Carole Jane Nicoll Euan Walter Mearns Derek Alexander Reynolds Andrew Minellas
Description: 33 holburn street aberdeen…
6 January 2004
Standard security
Delivered: 10 January 2004
Status: Satisfied on 16 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 33 holburn street, aberdeen.
11 December 2003
Floating charge
Delivered: 17 December 2003
Status: Satisfied on 7 June 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…