BALTRANSA LIMITED
Overview
| Company Name | BALTRANSA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC366723 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALTRANSA LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is BALTRANSA LIMITED located?
| Registered Office Address | c/o STIRLING TONER & COMPANY Kensington House 227 Sauchiehall Street G2 3EX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALTRANSA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for BALTRANSA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O Stirling Toner & Company 227 Sauchiehall Street Glasgow G2 3EX Scotland on Aug 28, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1/3 Alexandra Gate 22 Neilson Road Paisley Renfrewshire PA2 6LN Scotland on Aug 27, 2012 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Appointment of Leigh Anne Gilfedder as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Ciaran Gilfedder as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 12, 2009
| 4 pages | SH01 | ||||||||||
Termination of appointment of Peter Trainer as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Susan Mcintosh as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Trainer as a director | 2 pages | TM01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of BALTRANSA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILFEDDER, Leigh Anne | Secretary | Neilston Road PA2 6LN Paisley 1/3, Alexandra Gate, 22 Renfrewshire | British | 146766030001 | ||||||
| GILFEDDER, Ciaran | Director | Neilston Road PA2 6LN Paisley 1/3 Alexandra Gate, 22 Renfrewshire | Scotland | British | 146765910001 | |||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 44652340001 | |||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 135727620001 |
Does BALTRANSA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 17, 2009 Delivered On Dec 22, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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