BALTIC 46 LTD
GLASGOW G. A. JOHNSTON LTD.

Hellopages » Glasgow City » Glasgow City » G3 8AU

Company number SC348122
Status Liquidation
Incorporation Date 4 September 2008
Company Type Private Limited Company
Address PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, LANARKSHIRE, G3 8AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Return of final meeting of voluntary winding up; Confirmation statement made on 4 September 2016 with updates; Registered office address changed from Baltic Chambers 50 Wellington Street Cook and Co Suite 525 Glasgow G2 6HJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow Lanarkshire G3 8AU on 11 May 2016. The most likely internet sites of BALTIC 46 LTD are www.baltic46.co.uk, and www.baltic-46.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltic 46 Ltd is a Private Limited Company. The company registration number is SC348122. Baltic 46 Ltd has been working since 04 September 2008. The present status of the company is Liquidation. The registered address of Baltic 46 Ltd is Pavilion 1 Finnieston Business Park Minerva Way Glasgow Lanarkshire G3 8au. . JOHNSTON, Valerie Ann is a Secretary of the company. JOHNSTON, Gordon is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSTON, Valerie Ann
Appointed Date: 04 September 2008
Director
JOHNSTON, Gordon
Appointed Date: 04 September 2008
71 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 04 September 2008
Appointed Date: 04 September 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 04 September 2008
Appointed Date: 04 September 2008

Persons With Significant Control

Mr Gordon Johnston
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BALTIC 46 LTD Events

31 Mar 2017
Return of final meeting of voluntary winding up
12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
11 May 2016
Registered office address changed from Baltic Chambers 50 Wellington Street Cook and Co Suite 525 Glasgow G2 6HJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow Lanarkshire G3 8AU on 11 May 2016
07 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29
23 Mar 2016
Company name changed G. A. johnston LTD.\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
...
... and 18 more events
25 Sep 2008
Director appointed gordon johnston
10 Sep 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Sep 2008
Appointment terminated director stephen mabbott LTD.
10 Sep 2008
Appointment terminated secretary brian reid LTD.
04 Sep 2008
Incorporation

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