BALTIC OCEAN LTD
41 WOODMILL CRESCENT, DUNFERMLINE KY11 4AN- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC725023
- Last Updated: 01 Mar 2024
Company Profile
BALTIC OCEAN LTD was incorporated on Thursday, March 3, 2022 as a Private Limited Company with registered address in DUNFERMLINE. BALTIC OCEAN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 2 years 7 months and 16 days.
| Name | BALTIC OCEAN LTD |
|---|---|
| Company number | SC725023 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
41 WOODMILL CRESCENT DUNFERMLINE KY11 4AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ali Raza Nationality: British |
Dates: Thursday, March 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 03 December 2023, (-321 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALTIC OCEAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALTIC OCEAN LTD | 03 Mar 2022 |