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CORMACK CONSULTANCY BALTIC LIMITED

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

This company is commonly known as Cormack Consultancy Baltic Limited. The company was founded 17 years ago and was given the registration number SC309947. The firm's registered office is in EDINBURGH. You can find them at Edinburgh Quay, 133 Fountainbridge, Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CORMACK CONSULTANCY BALTIC LIMITED
Company Number:SC309947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2006
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Morningside Drive, Edinburgh, EH10 5NJ

Secretary11 October 2006Active
14, Fawnburn Crescent, Cardrona, Peebles, Scotland, EH45 9LG

Director09 August 2023Active
14 Fawnburn Crescent, Cardrona, Peebles, EH45 9LG

Director11 October 2006Active
14, Fawnburn Crescent, Cardrona, Peebles, Scotland, EH45 9LG

Director24 May 2019Active
43-31, Varpo, Kaunas, Lithuania, LT51308

Director28 March 2011Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA

Director16 June 2010Active
12, Forkneuk Road, Uphall, Scotland,

Director01 January 2014Active
14, Fawnburn Crescent, Cardrona, Peebles, Scotland, EH45 9LG

Director08 August 2023Active
21 Newlands, Kirknewton, EH27 8LR

Director03 December 2007Active

People with Significant Control

Mr Charles James Stuart Cormack
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:Scotland
Address:14, Fawnburn Crescent, Peebles, Scotland, EH45 9LG
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-30Accounts

Accounts with accounts type unaudited abridged.

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2024-02-17Officers

Termination director company with name termination date.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-08-09Officers

Appoint person director company with name date.

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2023-08-09Officers

Appoint person director company with name date.

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2023-03-29Accounts

Accounts with accounts type unaudited abridged.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-08-24Officers

Change person director company with change date.

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2022-06-02Gazette

Gazette filings brought up to date.

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2022-06-01Accounts

Accounts with accounts type unaudited abridged.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-04-22Capital

Capital cancellation shares.

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2022-04-08Capital

Capital return purchase own shares.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-06-28Address

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

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-05-24Officers

Appoint person director company with name date.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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