BALTIMORE RENTALS LTD.

Profile BALTIMORE RENTALS LTD.

Actual on 01.12.2019
Company name
BALTIMORE RENTALS LTD.
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Company number
SC439061
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 December 2012
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 18 December 2019 due by Wednesday, 01 January 2020

Last statement dated Tuesday, 18 December 2018

Annual returns

Overdue

Next annual return date due by Sunday, 15 January 2017

Last annual return made up to Friday, 18 December 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT 5 LOMOND BUSINESS PARK, BALTIMORE ROAD, FIFE, GLENROTHES, KY6 2PJ
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PSC and Officers BALTIMORE RENTALS LTD.

Officers

(as of 25.09.2020)

BRADY, Gerard
Status: Active
Appointed on: Friday, 30 June 2017
Correspondence address: Lomond Business Park, Baltimore Road, Fife, Glenrothes, KY6 2PJ, Unit 5
Role: Secretary
RITCHIE, Christopher
Status: Active
Appointed on: Monday, 18 September 2017
Correspondence address: Norval Place, United Kingdom, Fife, Rosyth, KY11 2RJ, 15
Nationality: British
Date of birth: December 1990
Role: Director
Occupation: None
Country of residence: Scotland
BLACK, Corrina
Status: Not active
Appointed on: Tuesday, 18 December 2012
Resigned on: Monday, 08 May 2017
Correspondence address: Selkirk Street, Scotland, Fife, Lower Largo, KY8 6HU, 4
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Business Executive
Country of residence: Scotland
BRADY, Gerard
Status: Not active
Appointed on: Thursday, 14 March 2013
Resigned on: Monday, 08 May 2017
Correspondence address: Seafar Drive, Fife, Kelty, KY4 0JX, 57
Nationality: British
Role: Secretary
RITCHIE, Claire Margaret
Status: Not active
Appointed on: Tuesday, 19 March 2013
Resigned on: Monday, 08 May 2017
Correspondence address: Leslie Mains, Scotland, Fife, Glenrothes, KY6 3FB, 34a
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: None
Country of residence: Scotland
RITCHIE, Phillip Craig
Status: Not active
Appointed on: Monday, 08 May 2017
Resigned on: Monday, 18 September 2017
Correspondence address: Leslie Mains, Scotland, Fife, Glenrothes, KY6 3FB, 34
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: None
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Mrs Claire Margaret Ritchie
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Scotland, Fife, Glenrothes, 34
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors