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BALTIC PROPERTIES (SCOTLAND) LIMITED

BALTIC PROPERTIES (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBALTIC PROPERTIES (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC259392
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALTIC PROPERTIES (SCOTLAND) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BALTIC PROPERTIES (SCOTLAND) LIMITED located?

    Registered Office Address
    17 Victoria Street
    Aberdeen
    AB10 1PU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALTIC PROPERTIES (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for BALTIC PROPERTIES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Previous accounting period extended from Apr 30, 2020 to Aug 31, 2020

    		1 pagesAA01

    Termination of appointment of Derek Alexander Reynolds as a director on Nov 26, 2019

    		1 pagesTM01

    Cessation of Derek Alexander Reynolds as a person with significant control on Nov 26, 2019

    		1 pagesPSC07

    Change of details for Mr Andrew Stephen Minellas as a person with significant control on Nov 26, 2019

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alan John Nicoll on Nov 16, 2018

    		2 pagesCH01

    Change of details for Mr Alan John Nicoll as a person with significant control on Nov 01, 2016

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Alan John Nicoll as a person with significant control on Nov 01, 2016

    		2 pagesPSC04

    Change of details for Mr Alan John Nicoll as a person with significant control on Nov 01, 2016

    		2 pagesPSC04

    Notification of Alan John Nicoll as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		7 pagesCS01

    Director's details changed for Alan John Nicoll on Nov 01, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 34,000
    		SH01
    View All Filings

    Who are the officers of BALTIC PROPERTIES (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAURIE & CO
    17 Victoria Street
    AB10 1PU Aberdeen
    		Secretary
    17 Victoria Street
    AB10 1PU Aberdeen
    		121994260001
    MINELLAS, Andrew Stephen
    Birchwood Lodge
    1 South Avenue Cults
    AB15 9LP Aberdeen
    		Director
    Birchwood Lodge
    1 South Avenue Cults
    AB15 9LP Aberdeen
    		ScotlandBritish59916570001
    NICOLL, Alan John
    33 Victoria Road
    AB35 5QX Ballater
    Craig Vallich
    Scotland
    		Director
    33 Victoria Road
    AB35 5QX Ballater
    Craig Vallich
    Scotland
    		United KingdomBritish3814070002
    FIRSTSCOTTISH SECRETARIES LIMITED
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    		Secretary
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    		74658800001
    HOWIE, Colin Neville
    Craigiebuckler Terrace
    AB15 8SX Aberdeen
    27
    United Kingdom
    		Director
    Craigiebuckler Terrace
    AB15 8SX Aberdeen
    27
    United Kingdom
    		United KingdomBritish94281610003
    MEARNS, Euan Walter, Dr
    10 Kepplestone Avenue
    AB15 7XF Aberdeen
    		Director
    10 Kepplestone Avenue
    AB15 7XF Aberdeen
    		United KingdomBritish79411010001
    REYNOLDS, Derek Alexander
    1 Springdale Crescent
    Bieldside
    AB15 9FG Aberdeen
    		Director
    1 Springdale Crescent
    Bieldside
    AB15 9FG Aberdeen
    		United KingdomBritish92750880001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    		Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    		91677020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALTIC PROPERTIES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Alexander Reynolds
    Bieldside
    AB15 9FG Aberdeen
    1 Springdale Crescent
    United Kingdom
    		Apr 06, 2016
    Bieldside
    AB15 9FG Aberdeen
    1 Springdale Crescent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Stephen Minellas
    1 South Avenue
    Cults
    AB15 9LP Aberdeen
    Birchwood Lodge
    Scotland
    		Apr 06, 2016
    1 South Avenue
    Cults
    AB15 9LP Aberdeen
    Birchwood Lodge
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Alan John Nicoll
    33 Victoria Road
    AB35 5QX Ballater
    Craig Vallich
    Scotland
    		Apr 06, 2016
    33 Victoria Road
    AB35 5QX Ballater
    Craig Vallich
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BALTIC PROPERTIES (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 12, 2014
    Delivered On Feb 21, 2014
    		Outstanding
    Brief description
    33 holburn street aberdeen.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Carole Jane Nicoll
    • Euan Walter Mearns
    • Derek Alexander Reynolds
    • Andrew Minellas
    Transactions
    • Feb 21, 2014Registration of a charge (MR01)
    Standard security
    Created On Jan 06, 2004
    Delivered On Jan 10, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    33 holburn street, aberdeen.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 10, 2004Registration of a charge (410)
    • May 16, 2014Satisfaction of a charge (MR04)
    Floating charge
    Created On Dec 11, 2003
    Delivered On Dec 17, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 17, 2003Registration of a charge (410)
    • Jun 07, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0