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BALTA ISLAND SEAFARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balta Island Seafare Limited. The company was founded 36 years ago and was given the registration number SC107836. The firm's registered office is in GLASGOW. You can find them at 110 C/o Brodies Llp, Queen Street, Glasgow, . This company's SIC code is 03210 - Marine aquaculture.

Company Information

Name:BALTA ISLAND SEAFARE LIMITED
Company Number:SC107836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1987
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 03210 - Marine aquaculture

Office Address & Contact

Registered Address:110 C/o Brodies Llp, Queen Street, Glasgow, Scotland, G1 3BX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, C/O Brodies Llp, Queen Street, Glasgow, Scotland, G1 3BX

Director06 September 2016Active
110, C/O Brodies Llp, Queen Street, Glasgow, Scotland, G1 3BX

Director06 September 2016Active
Janefield, Baltasound, Shetland, ZE2 9DX

Secretary-Active
Newpark, Baltasound, Unst, ZE2 9DS

Secretary28 July 1994Active
Emohrue, Unst, Shetland, ZE2 9DT

Director-Active
Emohrue, Unst, Shetland, ZE2 9DT

Director-Active
110, C/O Brodies Llp, Queen Street, Glasgow, Scotland, G1 3BX

Director06 September 2016Active
Havley, Unst, Shetland, ZE2 9DT

Director-Active
Havley,, Baltasound, Unst, Shetland, ZE2 9DT

Director-Active
Gunnisterd, Uyeasound Unst,

Director01 March 2002Active
Janefield, Baltasound, Shetland, ZE2 9DX

Director-Active
Janefield, Unst, Shetland, ZE2 9DX

Director-Active

People with Significant Control

Cooke Aquaculture Scotland Ltd
Notified on:31 December 2016
Status:Active
Country of residence:Scotland
Address:Suite 3f, Willow House, Kestrel View, Bellshill, Scotland, ML4 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

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2022-07-18Officers

Termination director company with name termination date.

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2022-06-14Gazette

Gazette notice voluntary.

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2022-06-07Dissolution

Dissolution application strike off company.

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2022-05-18Capital

Capital statement capital company with date currency figure.

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2022-05-17Insolvency

Legacy.

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2022-05-17Capital

Legacy.

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2022-05-17Resolution

Resolution.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type dormant.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type small.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type small.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-09-09Address

Change registered office address company with date old address new address.

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2016-09-09Accounts

Change account reference date company current extended.

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2016-09-09Officers

Appoint person director company with name date.

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2016-09-09Officers

Appoint person director company with name date.

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2016-09-09Officers

Appoint person director company with name date.

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2016-09-09Officers

Termination director company with name termination date.

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2016-09-09Officers

Termination director company with name termination date.

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