BALTIC UK LIMITED
NORTH YORKSHIRE SCARGILL CASTLE LIMITED

Hellopages » North Yorkshire » Scarborough » YO12 6TB

Company number 03017417
Status Active
Incorporation Date 2 February 1995
Company Type Private Limited Company
Address 137 SCALBY ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 6TB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Full accounts made up to 30 September 2015. The most likely internet sites of BALTIC UK LIMITED are www.balticuk.co.uk, and www.baltic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Seamer Rail Station is 3 miles; to Filey Rail Station is 7.5 miles; to Hunmanby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltic Uk Limited is a Private Limited Company. The company registration number is 03017417. Baltic Uk Limited has been working since 02 February 1995. The present status of the company is Active. The registered address of Baltic Uk Limited is 137 Scalby Road Scarborough North Yorkshire Yo12 6tb. . SWIERS, Barry Peter is a Secretary of the company. GUTHRIE, John is a Director of the company. GUTHRIE, Peter John is a Director of the company. GUTHRIE, Richard is a Director of the company. ROBSON, Martin is a Director of the company. Secretary JOHNSON, James Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRISON, Michael John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SWIERS, Barry Peter
Appointed Date: 29 July 2003
Director
GUTHRIE, John
Appointed Date: 02 February 1995
89 years old
Director
GUTHRIE, Peter John
Appointed Date: 29 July 2003
54 years old
Director
GUTHRIE, Richard
Appointed Date: 29 July 2003
53 years old
Director
ROBSON, Martin
Appointed Date: 19 March 2001
50 years old

Resigned Directors

Secretary
JOHNSON, James Martin
Resigned: 29 July 2003
Appointed Date: 02 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 1995
Appointed Date: 02 February 1995
Director
HARRISON, Michael John
Resigned: 27 March 2012
Appointed Date: 01 June 2007
78 years old

Persons With Significant Control

Broadland Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALTIC UK LIMITED Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
09 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
04 Apr 2016
Full accounts made up to 30 September 2015
02 Mar 2016
Director's details changed for Mr Martin Robson on 1 March 2016
02 Mar 2016
Director's details changed for Mr. Peter John Guthrie on 1 March 2016
...
... and 61 more events
15 Feb 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 1996
Return made up to 02/02/96; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Oct 1995
Accounting reference date notified as 30/09
08 Feb 1995
Secretary resigned
02 Feb 1995
Incorporation

BALTIC UK LIMITED Charges

15 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking, property…

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