Baltic 84 Ltd.

Company Name	Baltic 84 Ltd.
Company Status	Dissolved
Company Number	SC334735
Category	Private Limited Company
Incorporation Date	30 November 2007(16 years, 5 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Angus Millar Watson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1b Dorward Place Montrose Angus DD10 8RU Scotland

Secretary Name	Angus Millar Watson
Nationality	British
Status	Closed
Appointed	30 November 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1b Dorward Place Montrose Angus DD10 8RU Scotland

Director Name	Mrs Barbara Watson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(2 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 04 February 2020)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	1b Dorward Place Montrose Angus DD10 8RU Scotland

Director Name	Mr Alasdair Mitchell Leuchars
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Role	Furniture Remover
Country of Residence	Scotland
Correspondence Address	17 Lilybank Crescent Forfar Angus DD8 2HZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 November 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	1b Dorward Place Montrose Angus DD10 8RU Scotland
Constituency	Angus
Ward	Montrose and District
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Angus Watson 50.00% Ordinary A
2 at £1	Barbara Watson 50.00% Ordinary B

Financials

Year	2014
Net Worth	£2,816
Cash	£842
Current Liabilities	£256

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
12 November 2019	Application to strike the company off the register (3 pages)
19 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
13 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
26 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
15 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
14 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
14 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
19 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 4 (5 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 4 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
23 December 2014	Director's details changed for Mrs Barbara Watson on 29 August 2014 (2 pages)
23 December 2014	Director's details changed for Mrs Barbara Watson on 29 August 2014 (2 pages)
23 December 2014	Director's details changed for Angus Millar Watson on 29 August 2014 (2 pages)
23 December 2014	Secretary's details changed for Angus Millar Watson on 29 August 2014 (1 page)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 4 (5 pages)
23 December 2014	Director's details changed for Angus Millar Watson on 29 August 2014 (2 pages)
23 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 4 (5 pages)
23 December 2014	Secretary's details changed for Angus Millar Watson on 29 August 2014 (1 page)
4 September 2014	Registered office address changed from 84 Baltic Street Montrose DD10 8ET to 1B Dorward Place Montrose Angus DD10 8RU on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 84 Baltic Street Montrose DD10 8ET to 1B Dorward Place Montrose Angus DD10 8RU on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 84 Baltic Street Montrose DD10 8ET to 1B Dorward Place Montrose Angus DD10 8RU on 4 September 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
8 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 4 (6 pages)
8 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-08 GBP 4 (6 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
14 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
20 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
18 December 2010	Appointment of Mrs Barbara Watson as a director (2 pages)
18 December 2010	Appointment of Mrs Barbara Watson as a director (2 pages)
5 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 July 2010	Termination of appointment of Alasdair Leuchars as a director (1 page)
25 July 2010	Termination of appointment of Alasdair Leuchars as a director (1 page)
13 December 2009	Director's details changed for Alasdair Mitchell Leuchars on 13 December 2009 (2 pages)
13 December 2009	Director's details changed for Alasdair Mitchell Leuchars on 13 December 2009 (2 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
1 December 2008	Appointment terminated director stephen mabbott LTD. (1 page)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 December 2008	Appointment terminated director stephen mabbott LTD. (1 page)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 December 2008	Appointment terminated secretary brian reid LTD. (1 page)
1 December 2008	Appointment terminated secretary brian reid LTD. (1 page)
18 December 2007	Ad 01/12/07--------- £ si 3@1=3 £ ic 1/4 (2 pages)
18 December 2007	Ad 01/12/07--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
17 December 2007	New secretary appointed;new director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New secretary appointed;new director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 November 2007	Incorporation (17 pages)
30 November 2007	Incorporation (17 pages)

Baltic 84 Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland