Baltic Works Ltd. Head office in Dundee. Check Director.

Baltic Works Ltd, Dundee

Baltic Works Ltd is a private limited company. Once, it was called Lister Square (No.182) Limited (it was changed on 2013-10-07). Located at Baltic Works, Annfield Road, Dundee DD1 5JH, the aforementioned 10 years old business was incorporated on 2013-09-25 and is classified as "finishing of textiles" (Standard Industrial Classification code: 13300).
3 directors can be found in the firm: Kay L. (appointed on 23 February 2022), James C. (appointed on 07 October 2015), Malcolm M. (appointed on 22 October 2013).

About
Name: Baltic Works Ltd
Number: SC460045
Incorporation date: 2013-09-25
End of financial year: 30 November


Address:	Baltic Works Annfield Road Dundee DD1 5JH
SIC code:	13300 - Finishing of textiles

Company staff

People with significant control

Malcolm M.

25 September 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The target date for Baltic Works Ltd confirmation statement filing is 2024-10-04. The previous one was sent on 2023-09-20. The deadline for a subsequent statutory accounts filing is 31 August 2024. Most recent accounts filing was sent for the time up to 27 November 2022.

1 person of significant control is reported in the official register, a solitary person Malcolm M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2023/09/21 filed on: 6th, October 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2023/09/21 filed on: 6th, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/09/20 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/11/27 filed on: 14th, June 2023 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates 2022/09/20 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/11/28 filed on: 8th, June 2022 \| accounts	Free Download (31 pages)
AP01	New director appointment on 2022/02/23. filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/09/20 filed on: 20th, September 2021 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/11/29 filed on: 28th, July 2021 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 2021/05/31 filed on: 10th, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/25 filed on: 25th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/11/30 filed on: 2nd, September 2020 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2019/09/25 filed on: 26th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/11/30 filed on: 31st, July 2019 \| accounts	Free Download (25 pages)
PSC04	Change to a person with significant control 2016/12/06 filed on: 4th, October 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/09/25 filed on: 4th, October 2018 \| confirmation statement	Free Download (5 pages)
AD02	Single Alternative Inspection Location changed from 6th Floor 145 st Vincent Street Glasgow G2 5JF Scotland at an unknown date to 50 Lothian Road Edinburgh EH3 9WJ filed on: 4th, October 2018 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/11/30 filed on: 29th, June 2018 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2017/09/25 filed on: 3rd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/11/30 filed on: 26th, July 2017 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, December 2016 \| resolution	Free Download (20 pages)
CS01	Confirmation statement with updates 2016/09/25 filed on: 10th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/11/30 filed on: 19th, June 2016 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2015/10/07. filed on: 29th, October 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, October 2015 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/09/25 filed on: 28th, September 2015 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/11/30 filed on: 19th, May 2015 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/25 filed on: 7th, November 2014 \| annual return	Free Download (3 pages)
SH01	570570.00 GBP is the capital in company's statement on 2014/11/07 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/11/30 filed on: 12th, June 2014 \| accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to 2013/11/30 filed on: 17th, January 2014 \| accounts	Free Download (1 page)
SH01	570570.00 GBP is the capital in company's statement on 2013/11/15 filed on: 18th, November 2013 \| capital	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2013/10/22 filed on: 22nd, October 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/10/22 filed on: 22nd, October 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/10/22 from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Great Britain filed on: 22nd, October 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2013/10/22. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/22. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/10/22 filed on: 22nd, October 2013 \| officers	Free Download (1 page)
CERTNM	Company name changed lister square (no.182) LIMITEDcertificate issued on 07/10/13 filed on: 7th, October 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/10/07 change of name
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 25th, September 2013 \| incorporation

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