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Baltic Works Ltd DUNDEE

Baltic Works started in year 2013 as Private Limited Company with registration number SC460045. The Baltic Works company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Dundee at Baltic Works. Postal code: DD1 5JH. Since 2013/10/07 Baltic Works Ltd is no longer carrying the name Lister Square (no.182).

The firm has 3 directors, namely Kay L., James C. and Malcolm M.. Of them, Malcolm M. has been with the company the longest, being appointed on 22 October 2013 and Kay L. has been with the company for the least time - from 23 February 2022. As of 6 May 2024, there were 2 ex directors - Martin W., Austin F. and others listed below. There were no ex secretaries.

Baltic Works Ltd Address / Contact

Office Address Baltic Works
Office Address2 Annfield Road
Town Dundee
Post code DD1 5JH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC460045
Date of Incorporation Wed, 25th Sep 2013
Industry Finishing of textiles
End of financial Year 30th November
Company age 11 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Sun, 27th Nov 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Kay L.

Position: Director

Appointed: 23 February 2022

James C.

Position: Director

Appointed: 07 October 2015

Malcolm M.

Position: Director

Appointed: 22 October 2013

Martin W.

Position: Director

Appointed: 22 October 2013

Resigned: 31 May 2021

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 25 September 2013

Resigned: 22 October 2013

Morton Fraser Directors Limited

Position: Corporate Director

Appointed: 25 September 2013

Resigned: 22 October 2013

Austin F.

Position: Director

Appointed: 25 September 2013

Resigned: 22 October 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Malcolm M. This PSC has 25-50% voting rights and has 25-50% shares.

Malcolm M.

Notified on 25 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Lister Square (no.182) October 7, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2023/09/21
filed on: 6th, October 2023 		Free Download (2 pages)

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