General information

Name:

Baltic Logistics Limited

Office Address:

5 South Charlotte Street EH2 4AN Edinburgh

Number: SC383538

Incorporation date: 2010-08-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Baltic Logistics Ltd has been on the British market for fourteen years. Started with Registered No. SC383538 in the year 2010, the company is based at 5 South Charlotte Street, Edinburgh EH2 4AN. This enterprise's principal business activity number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. The business latest annual accounts cover the period up to August 31, 2023 and the most recent confirmation statement was released on September 18, 2023.

At present, there seems to be a solitary managing director in the company: Matous S. (since Friday 25th August 2023). Since August 2016 Neil Y., had been supervising the company up until the resignation in 2023. As a follow-up another director, specifically Anzelika Y. quit on Wednesday 24th August 2016.

Valentyna K. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Matous S.

Role: Director

Appointed: 25 August 2023

Latest update: 17 April 2024

People with significant control

Valentyna K.
Notified on 15 March 2017
Nature of control:
substantial control or influence
Mariia S.
Notified on 10 August 2016
Ceased on 15 March 2017
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 7 January 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 7 January 2013
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 28 January 2014
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 11 December 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-09-01
Date Approval Accounts 16 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts
End Date For Period Covered By Report 2015-08-31
Annual Accounts
End Date For Period Covered By Report 2017-08-31
Annual Accounts 3 October 2017
Date Approval Accounts 3 October 2017

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Dormant company accounts made up to Thu, 31st Aug 2023 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
13
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