BALTIC WORKS LTD
DUNDEE LISTER SQUARE (NO.182) LIMITED

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Company number SC460045
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address BALTIC WORKS, ANNFIELD ROAD, DUNDEE, DD1 5JH
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 25 September 2016 with updates; Group of companies' accounts made up to 30 November 2015. The most likely internet sites of BALTIC WORKS LTD are www.balticworks.co.uk, and www.baltic-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Baltic Works Ltd is a Private Limited Company. The company registration number is SC460045. Baltic Works Ltd has been working since 25 September 2013. The present status of the company is Active. The registered address of Baltic Works Ltd is Baltic Works Annfield Road Dundee Dd1 5jh. . CAMPBELL, James Iain Cameron is a Director of the company. MOIR, Malcolm is a Director of the company. WIGGLESWORTH, Martin Hardwick is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Weaving of textiles".


Current Directors

Director
CAMPBELL, James Iain Cameron
Appointed Date: 07 October 2015
57 years old
Director
MOIR, Malcolm
Appointed Date: 22 October 2013
72 years old
Director
WIGGLESWORTH, Martin Hardwick
Appointed Date: 22 October 2013
73 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 22 October 2013
Appointed Date: 25 September 2013
Director
FLYNN, Austin
Resigned: 22 October 2013
Appointed Date: 25 September 2013
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 22 October 2013
Appointed Date: 25 September 2013

Persons With Significant Control

Malcolm Moir
Notified on: 25 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BALTIC WORKS LTD Events

14 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2016
Confirmation statement made on 25 September 2016 with updates
19 Jun 2016
Group of companies' accounts made up to 30 November 2015
15 Feb 2016
Register inspection address has been changed to 6th Floor 145 st Vincent Street Glasgow G2 5JF
29 Oct 2015
Appointment of Mr James Iain Cameron Campbell as a director on 7 October 2015
...
... and 10 more events
22 Oct 2013
Termination of appointment of Morton Fraser Directors Limited as a director
22 Oct 2013
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
22 Oct 2013
Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Great Britain on 22 October 2013
07 Oct 2013
Company name changed lister square (no.182) LIMITED\certificate issued on 07/10/13
  • RES15 ‐ Change company name resolution on 2013-10-07
  • NM01 ‐ Change of name by resolution
25 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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