| Company Name | Baltimore Rentals Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC439061 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2012(11 years, 4 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Gerard Brady |
|---|---|
| Status | Closed |
| Appointed | 30 June 2017(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 07 January 2020) |
| Role | Company Director |
| Correspondence Address | Unit 5 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland |
| Director Name | Christopher Ritchie |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2017(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 07 January 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Norval Place Rosyth Fife KY11 2RJ Scotland |
| Director Name | Miss Corrina Black |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 4 Selkirk Street Lower Largo Fife KY8 6HU Scotland |
| Secretary Name | Gerard Brady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 08 May 2017) |
| Role | Company Director |
| Correspondence Address | 57 Seafar Drive Kelty Fife KY4 0JX Scotland |
| Director Name | Mrs Claire Margaret Ritchie |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2013(3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 08 May 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34a Leslie Mains Glenrothes Fife KY6 3FB Scotland |
| Director Name | Mr Phillip Craig Ritchie |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2017(4 years, 4 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 18 September 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Leslie Mains Glenrothes Fife KY6 3FB Scotland |
Location
| Registered Address | Unit 5 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes West and Kinglassie |
Shareholders
| 100 at £1 | Claire M. Ritchie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2019 | Application to strike the company off the register (2 pages) |
| 9 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 9 January 2019 | Confirmation statement made on 18 December 2018 with no updates (2 pages) |
| 5 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 14 March 2018 | Confirmation statement made on 18 December 2017 with updates (8 pages) |
| 23 September 2017 | Termination of appointment of Phillip Craig Ritchie as a director on 18 September 2017 (2 pages) |
| 23 September 2017 | Appointment of Christopher Ritchie as a director on 18 September 2017 (3 pages) |
| 23 September 2017 | Appointment of Christopher Ritchie as a director on 18 September 2017 (3 pages) |
| 23 September 2017 | Termination of appointment of Phillip Craig Ritchie as a director on 18 September 2017 (2 pages) |
| 7 July 2017 | Appointment of Gerard Brady as a secretary on 30 June 2017 (2 pages) |
| 7 July 2017 | Appointment of Gerard Brady as a secretary on 30 June 2017 (2 pages) |
| 14 June 2017 | Termination of appointment of Corrina Black as a director on 8 May 2017 (2 pages) |
| 14 June 2017 | Appointment of Mr Phillip Craig Ritchie as a director on 8 May 2017 (3 pages) |
| 14 June 2017 | Appointment of Mr Phillip Craig Ritchie as a director on 8 May 2017 (3 pages) |
| 14 June 2017 | Termination of appointment of Corrina Black as a director on 8 May 2017 (2 pages) |
| 26 May 2017 | Termination of appointment of Claire Margaret Ritchie as a director on 8 May 2017 (2 pages) |
| 26 May 2017 | Termination of appointment of Claire Margaret Ritchie as a director on 8 May 2017 (2 pages) |
| 16 May 2017 | Termination of appointment of Gerard Brady as a secretary on 8 May 2017 (2 pages) |
| 16 May 2017 | Termination of appointment of Gerard Brady as a secretary on 8 May 2017 (2 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 January 2017 | Confirmation statement made on 18 December 2016 with updates (9 pages) |
| 5 January 2017 | Confirmation statement made on 18 December 2016 with updates (9 pages) |
| 11 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 January 2016 | Annual return made up to 18 December 2015 Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 18 December 2015 Statement of capital on 2016-01-25
|
| 17 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 April 2015 | Annual return made up to 18 December 2014 no member list Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 18 December 2014 no member list Statement of capital on 2015-04-02
|
| 19 March 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-03-19
|
| 3 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 3 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 21 March 2013 | Appointment of Mrs Claire Margaret Ritchie as a director (2 pages) |
| 21 March 2013 | Appointment of Mrs Claire Margaret Ritchie as a director (2 pages) |
| 20 March 2013 | Appointment of Gerard Brady as a secretary (2 pages) |
| 20 March 2013 | Registered office address changed from 4 Selkirk Street Lower Largo Fife KY8 6HU Scotland on 20 March 2013 (1 page) |
| 20 March 2013 | Registered office address changed from 4 Selkirk Street Lower Largo Fife KY8 6HU Scotland on 20 March 2013 (1 page) |
| 20 March 2013 | Appointment of Gerard Brady as a secretary (2 pages) |
| 18 December 2012 | Incorporation (22 pages) |
| 18 December 2012 | Incorporation (22 pages) |