BALTIC CONTROL EAST LTD.
Overview
| Company Name | BALTIC CONTROL EAST LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC332766 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALTIC CONTROL EAST LTD.?
- Disinfecting and exterminating services (81291) / Administrative and support service activities
Where is BALTIC CONTROL EAST LTD. located?
| Registered Office Address | Office 1 145 Kilmarnock Road G41 3JA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALTIC CONTROL EAST LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for BALTIC CONTROL EAST LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Sergiy Yershov as a person with significant control on Feb 28, 2021 | 2 pages | PSC01 | ||
Cessation of Chicago Projects Ltd. as a person with significant control on Feb 28, 2021 | 1 pages | PSC07 | ||
Micro company accounts made up to Oct 31, 2019 | 2 pages | AA | ||
Termination of appointment of Hema Noronha as a director on Nov 25, 2019 | 1 pages | TM01 | ||
Appointment of Arlyn Gamiao as a director on Nov 25, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 22, 2018 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 21, 2018 with updates | 4 pages | CS01 | ||
Appointment of Hema Noronha as a director on Jul 30, 2018 | 2 pages | AP01 | ||
Termination of appointment of Hema Noronha as a director on Dec 13, 2018 | 1 pages | TM01 | ||
Appointment of Hema Noronha as a director on Dec 13, 2018 | 2 pages | AP01 | ||
Notification of Chicago Projects Ltd. as a person with significant control on Dec 13, 2018 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 09, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW Scotland to Office 1 145 Kilmarnock Road Glasgow G41 3JA on Oct 23, 2018 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Cessation of Global Trans Service Lp as a person with significant control on Sep 21, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Alise Ilsley as a director on Jul 30, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Termination of appointment of Arran Secretaries Ltd as a secretary on Jul 30, 2018 | 1 pages | TM02 | ||
Notification of Global Trans Service Lp as a person with significant control on Oct 12, 2017 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 20, 2017 | 2 pages | PSC09 | ||
Who are the officers of BALTIC CONTROL EAST LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAMIAO, Arlyn, Mr. | Director | Kilmarnock Road G41 3JA Glasgow Office 1 145 Scotland | Philippines | Filipino | 265989050001 | |||||||||
| ARRAN SECRETARIES LTD | Secretary | West Pilton Rise EH4 4UQ Edinburgh 16/5 United Kingdom |
| 125616920001 | ||||||||||
| LAWSONS SECRETARIES LIMITED | Nominee Secretary | Duke Street EH6 8HH Edinburgh 39-43 Lothian | 900030780001 | |||||||||||
| ILSLEY, Alise | Director | 44 Main Street Douglas ML11 0QW South Lanarkshire Suite 2 Scotland | England | Latvian | 177507690001 | |||||||||
| NORONHA, Hema | Director | Yelemadlu Village Koppa Region Kundur House Chikmagalur District, 577118 India | India | Indian | 200988670001 | |||||||||
| NORONHA, Hema | Director | Yelemadlu Village Koppa Region Kundur House Chikmagalur District, 577118 India | India | Indian | 200988670001 | |||||||||
| URIETA YEE, Nilka Ines | Nominee Director | Bethania La Gloria Ave 20 C Norte No.4 Panama Republic Of Panama | Panama | Panamanian | 900030660001 |
Who are the persons with significant control of BALTIC CONTROL EAST LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sergiy Yershov | Feb 28, 2021 | Uspenskiy Lane Apt. 28 Odessa 3/5 Ukraine | No | ||||||||||
Nationality: Ukrainian Country of Residence: Ukraine | |||||||||||||
Natures of Control
| |||||||||||||
| Chicago Projects Ltd. | Dec 13, 2018 | John Prince's Street 2nd Floor W1G 0JR London 13 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Global Trans Service Lp | Oct 12, 2017 | Straits Parade Street BS16 2LA Bristol 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BALTIC CONTROL EAST LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2016 | Oct 20, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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