Baltic 46 Ltd

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General information

Name:

Baltic 46 Limited

Office Address:

Pavilion 1 Finnieston Business Park Minerva Way G3 8AU Glasgow

Number: SC348122

Incorporation date: 2008-09-04

Dissolution date: 2017-06-30

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was based in Glasgow registered with number: SC348122. It was started in 2008. The main office of this company was located at Pavilion 1 Finnieston Business Park Minerva Way. The post code for this address is G3 8AU. The enterprise was dissolved on 2017-06-30, which means it had been active for 9 years. The company's official name switch from G. A. Johnston to Baltic 46 Ltd came on 2016-03-23.

The following firm had one managing director: Gordon J., who was arranged to perform management duties in September 2008.

Gordon J. was the individual who controlled this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Baltic 46 Ltd 2016-03-23
  • G. A. Johnston Ltd. 2008-09-04

Financial data based on annual reports

Company staff

Valerie J.

Role: Secretary

Appointed: 04 September 2008

Latest update: 5 November 2023

Gordon J.

Role: Director

Appointed: 04 September 2008

Latest update: 5 November 2023

People with significant control

Gordon J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2017
Account last made up date 30 September 2015
Confirmation statement next due date 18 September 2018
Confirmation statement last made up date 04 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 16 February 2015
Annual Accounts 8 February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 8 February 2016
Annual Accounts 8 May 2014
Date Approval Accounts 8 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 30th, June 2017
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

C/o Cook & Co Limited, Ca Suite 525 Baltic Chambers 50 Wellington Street

Post code:

G2 6HJ

City / Town:

Glasgow

HQ address,
2014

Address:

C/o Cook & Co Limited, Ca Suite 525 Baltic Chambers 50 Wellington Street

Post code:

G2 6HJ

City / Town:

Glasgow

HQ address,
2015

Address:

C/o Cook & Co Limited, Ca Suite 525 Baltic Chambers 50 Wellington Street

Post code:

G2 6HJ

City / Town:

Glasgow

Accountant/Auditor,
2013 - 2014

Name:

Cook & Co Limited, Chartered Accountants

Address:

Suite 525 Baltic Chambers 50 Wellington Street

Post code:

G2 6HJ

City / Town:

Glasgow

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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