| Company Name | Baltic Control East Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC332766 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2007(16 years, 6 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81291 | Disinfecting and exterminating services |
Directors
| Director Name | Mr Arlyn Gamiao |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 25 November 2019(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 24 August 2021) |
| Role | Manager |
| Country of Residence | Philippines |
| Correspondence Address | Office 1 145 Kilmarnock Road Glasgow G41 3JA Scotland |
| Director Name | Nilka Ines Urieta Yee |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 22 October 2007(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Panama |
| Correspondence Address | Bethania La Gloria Ave 20 C Norte No.4 Panama Republic Of Panama |
| Director Name | Ms Alise Ilsley |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 05 September 2014(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 July 2018) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW Scotland |
| Director Name | Ms Hema Noronha |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 30 July 2018(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 November 2019) |
| Role | Consultant |
| Country of Residence | India |
| Correspondence Address | Kundur House Yelemadlu Village Koppa Region Chikmagalur District, 577118 India |
| Secretary Name | Lawsons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2007(same day as company formation) |
| Correspondence Address | 39-43 Duke Street Edinburgh Lothian EH6 8HH Scotland |
| Secretary Name | Arran Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2009(1 year, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 30 July 2018) |
| Correspondence Address | 16/5 West Pilton Rise Edinburgh EH4 4UQ Scotland |
Location
| Registered Address | Office 1 145 Kilmarnock Road Glasgow G41 3JA Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Langside |
Shareholders
| 1 at £1 | Arran Business Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 24 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2021 | Notification of Sergiy Yershov as a person with significant control on 28 February 2021 (2 pages) |
| 28 February 2021 | Cessation of Chicago Projects Ltd. as a person with significant control on 28 February 2021 (1 page) |
| 16 October 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 12 January 2020 | Appointment of Arlyn Gamiao as a director on 25 November 2019 (2 pages) |
| 12 January 2020 | Termination of appointment of Hema Noronha as a director on 25 November 2019 (1 page) |
| 20 December 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 20 May 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 27 December 2018 | Confirmation statement made on 22 October 2018 with updates (5 pages) |
| 17 December 2018 | Appointment of Hema Noronha as a director on 30 July 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 21 October 2018 with updates (4 pages) |
| 17 December 2018 | Notification of Chicago Projects Ltd. as a person with significant control on 13 December 2018 (2 pages) |
| 17 December 2018 | Appointment of Hema Noronha as a director on 13 December 2018 (2 pages) |
| 17 December 2018 | Termination of appointment of Hema Noronha as a director on 13 December 2018 (1 page) |
| 31 October 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
| 23 October 2018 | 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 23 October 2018 (1 page) |
| 26 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2018 | Termination of appointment of Arran Secretaries Ltd as a secretary on 30 July 2018 (1 page) |
| 21 September 2018 | Cessation of Global Trans Service Lp as a person with significant control on 21 September 2018 (1 page) |
| 21 September 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 21 September 2018 | Termination of appointment of Alise Ilsley as a director on 30 July 2018 (1 page) |
| 20 October 2017 | Withdrawal of a person with significant control statement on 20 October 2017 (2 pages) |
| 20 October 2017 | Notification of Global Trans Service Lp as a person with significant control on 20 October 2017 (1 page) |
| 20 October 2017 | Withdrawal of a person with significant control statement on 20 October 2017 (2 pages) |
| 20 October 2017 | Notification of Global Trans Service Lp as a person with significant control on 12 October 2017 (1 page) |
| 15 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 5 July 2016 | Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN United Kingdom to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 5 July 2016 (1 page) |
| 5 July 2016 | Registered office address changed from 39/5 Granton Crescent Edinburgh EH5 1BN United Kingdom to Suite 2 44 Main Street Douglas South Lanarkshire ML11 0QW on 5 July 2016 (1 page) |
| 16 December 2015 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 39/5 Granton Crescent Edinburgh EH5 1BN on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 39/5 Granton Crescent Edinburgh EH5 1BN on 16 December 2015 (1 page) |
| 10 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 10 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 7 April 2015 | Director's details changed for Ms Alise Illsey on 7 April 2015 (2 pages) |
| 7 April 2015 | Director's details changed for Ms Alise Illsey on 7 April 2015 (2 pages) |
| 7 April 2015 | Director's details changed for Ms Alise Illsey on 7 April 2015 (2 pages) |
| 7 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 7 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 5 September 2014 | Appointment of Ms Alise Illsey as a director on 5 September 2014 (2 pages) |
| 5 September 2014 | Termination of appointment of Nilka Ines Urieta Yee as a director on 9 May 2014 (1 page) |
| 5 September 2014 | Appointment of Ms Alise Illsey as a director on 5 September 2014 (2 pages) |
| 5 September 2014 | Termination of appointment of Nilka Ines Urieta Yee as a director on 9 May 2014 (1 page) |
| 5 September 2014 | Appointment of Ms Alise Illsey as a director on 5 September 2014 (2 pages) |
| 5 September 2014 | Termination of appointment of Nilka Ines Urieta Yee as a director on 9 May 2014 (1 page) |
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 28 April 2014 | Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow G3 6HP United Kingdom on 28 April 2014 (1 page) |
| 28 April 2014 | Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow G3 6HP United Kingdom on 28 April 2014 (1 page) |
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 11 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 11 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 19 June 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH on 19 June 2013 (1 page) |
| 19 June 2013 | Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH on 19 June 2013 (1 page) |
| 23 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Registered office address changed from 16/5 West Pilton Rise Edinburgh EH4 4UQ United Kingdom on 1 November 2011 (2 pages) |
| 1 November 2011 | Registered office address changed from 16/5 West Pilton Rise Edinburgh EH4 4UQ United Kingdom on 1 November 2011 (2 pages) |
| 1 November 2011 | Registered office address changed from 16/5 West Pilton Rise Edinburgh EH4 4UQ United Kingdom on 1 November 2011 (2 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 26 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Nilka Ines Urieta Yee on 1 October 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Nilka Ines Urieta Yee on 1 October 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Director's details changed for Nilka Ines Urieta Yee on 1 October 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 28 February 2010 | Secretary's details changed for Arran Secretaries Ltd on 1 October 2009 (2 pages) |
| 28 February 2010 | Secretary's details changed for Arran Secretaries Ltd on 1 October 2009 (2 pages) |
| 28 February 2010 | Secretary's details changed for Arran Secretaries Ltd on 1 October 2009 (2 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 21 April 2009 | Return made up to 22/10/08; full list of members (3 pages) |
| 21 April 2009 | Return made up to 22/10/08; full list of members (3 pages) |
| 26 February 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 26 February 2009 | Registered office changed on 26/02/2009 from unit 19 leith walk business centre 108 leith walk edinburgh EH6 5DT (1 page) |
| 26 February 2009 | Appointment terminated secretary lawsons secretaries LIMITED (1 page) |
| 26 February 2009 | Secretary appointed arran secretaries LTD (1 page) |
| 26 February 2009 | Appointment terminated secretary lawsons secretaries LIMITED (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from unit 19 leith walk business centre 108 leith walk edinburgh EH6 5DT (1 page) |
| 26 February 2009 | Secretary appointed arran secretaries LTD (1 page) |
| 26 February 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 22 October 2007 | Incorporation (18 pages) |
| 22 October 2007 | Incorporation (18 pages) |