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Company Information for

BALTIC LOGISTICS LTD

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN,
Company Registration Number
SC383538
Private Limited Company
Active

Company Overview

About Baltic Logistics Ltd
BALTIC LOGISTICS LTD was founded on 2010-08-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Baltic Logistics Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BALTIC LOGISTICS LTD
 
Legal Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
Other companies in KY11
 
Filing Information
Company Number SC383538
Company ID Number SC383538
Date formed 2010-08-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 19:01:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALTIC LOGISTICS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AAA BUSINESS SOLUTIONS LIMITED   GREENBANK ACCOUNTANCY SERVICES LIMITED   GREENBANK ACCOUNTANTS LIMITED   GREENBANK ASSET MANAGEMENT LIMITED   WARDLE BUSINESS SOLUTIONS LIMITED
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Companies with same name BALTIC LOGISTICS LTD
The following companies were found which have the same name as BALTIC LOGISTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALTIC LOGISTICS LLC Dissolved Company formed on the 2004-09-14
BALTIC LOGISTICS & SUPPLIES BEACH ROAD Singapore 199589 Dissolved Company formed on the 2008-09-12
BALTIC LOGISTICS LLC 515 E. PARK AVENUE TALLAHASSEE FL 32301 Inactive Company formed on the 2006-10-09
BALTIC LOGISTICS INC Georgia Unknown
BALTIC LOGISTICS ALLIANCE LTD. Unknown
BALTIC LOGISTICS ALLIANCE LTD. Unknown
BALTIC LOGISTICS INC Massachusetts Unknown
BALTIC LOGISTICS INC. 2555 East 12th street APT 4B Brooklyn NY 11235 Active Company formed on the 2023-04-12

Company Officers of BALTIC LOGISTICS LTD

Current Directors
Officer Role Date Appointed
NEIL YOUNG
 Director 2016-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANZELIKA YOUNG
 Director 2010-08-11 2016-08-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2024-09-24CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-09-20CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-08-29REGISTERED OFFICE CHANGED ON 29/08/23 FROM 101 Rose Street South Lane Edinburgh EH2 3JG United Kingdom
2023-08-25APPOINTMENT TERMINATED, DIRECTOR NEIL YOUNG
2023-08-25DIRECTOR APPOINTED MATOUS SYKORA
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-07-17DISS40Compulsory strike-off action has been discontinued
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-06-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM 272 Bath Street G2 4JR Glasgow United Kingdom
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-09-01AP01DIRECTOR APPOINTED MR NEIL YOUNG
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM 84 Park Road Rosyth Dunfermline KY11 2JL
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANZELIKA YOUNG
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16AR0111/08/15 ANNUAL RETURN FULL LIST
2014-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0111/08/14 ANNUAL RETURN FULL LIST
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-21AR0111/08/13 ANNUAL RETURN FULL LIST
2013-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-15AR0111/08/12 ANNUAL RETURN FULL LIST
2012-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-22AR0111/08/11 ANNUAL RETURN FULL LIST
2010-08-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BALTIC LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALTIC LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALTIC LOGISTICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALTIC LOGISTICS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALTIC LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALTIC LOGISTICS LTD
Trademarks
We have not found any records of BALTIC LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALTIC LOGISTICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BALTIC LOGISTICS LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BALTIC LOGISTICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALTIC LOGISTICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALTIC LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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