Company number SC334735
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address 1B DORWARD PLACE, MONTROSE, ANGUS, DD10 8RU
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 thirty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 4
. The most likely internet sites of BALTIC 84 LTD. are www.baltic84.co.uk, and www.baltic-84.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Laurencekirk Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltic 84 Ltd is a Private Limited Company.
The company registration number is SC334735. Baltic 84 Ltd has been working since 30 November 2007.
The present status of the company is Active. The registered address of Baltic 84 Ltd is 1b Dorward Place Montrose Angus Dd10 8ru. . WATSON, Angus Millar is a Secretary of the company. WATSON, Angus Millar is a Director of the company. WATSON, Barbara is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director LEUCHARS, Alasdair Mitchell has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 30 November 2007
Appointed Date: 30 November 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 30 November 2007
Appointed Date: 30 November 2007
Persons With Significant Control
Mr Angus Millar Watson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Watson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BALTIC 84 LTD. Events
19 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 22 more events
17 Dec 2007
New director appointed
17 Dec 2007
New secretary appointed;new director appointed
05 Dec 2007
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
05 Dec 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Nov 2007
Incorporation