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Baltic Properties (Scotland) Limited (No: SC259392)

Address: 17 VICTORIA STREET, ABERDEEN, AB10 1PU

Status: Active

Incorporated: 17-Nov-2003

Accounts Next Due: 31-Jan-2021

Next Confirmation Statement Due: 12-Jan-2020

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: ANDREW STEPHEN MINELLAS (   From: Dec-2003  )

Current Director: ALAN JOHN NICOLL ( DOB: Jul-1955   From: Nov-2003  )

Current Secretary: LAURIE & CO (   From: Nov-2003  )

Resigned Director: FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED (   From: Nov-2003   To: Nov-2003  )

Resigned Director: COLIN NEVILLE HOWIE (   From: Nov-2003   To: Dec-2014  )

Resigned Director: EUAN WALTER MEARNS (   From: Dec-2003   To: Jan-2015  )

Resigned Director: DEREK ALEXANDER REYNOLDS ( DOB: Nov-1955   From: Dec-2003   To: Nov-2019  )

Resigned Secretary: FIRSTSCOTTISH SECRETARIES LIMITED (   From: Nov-2003   To: Nov-2003  )

Persons of Significant Control:

Mr Alan John Nicoll, Craig Vallich 33 Victoria Road, Ballater, AB35 5QX, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Andrew Stephen Minellas, 1 Springdale Crescent Bieldside, Aberdeen, AB15 9FG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)

Mr Derek Alexander Reynolds, 1 Springdale Crescent Bieldside, Aberdeen, AB15 9FG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-26)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2020 Chart
Fixed assets 215,090 215,090 215,090 215,090 215090,215090,215090,215090,0
Current assets 25,635 25,244 12,548 2,746 7,643 25635,25244,12548,2746,7643
Net current assets (liabilities) -120,472 -117,788 -121,809 -122,612 -44,714 -120472,-117788,-121809,-122612,-44714
Total assets less current liabilities 94,618 97,302 93,281 92,478 -44,714 94618,97302,93281,92478,-44714
Equity / share capital and reserves 94,618 97,302 93,281 92,478 -44,714 94618,97302,93281,92478,-44714
History Chart

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