BAIRD SUBSEA LTD.

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BAIRD SUBSEA LTD.

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Key Data

Status

Active

Company No.

SC349073

Incorporation date

25/09/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland AB12 4XXCopy
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Latest events (Record since 25/09/2008)
dot icon22/10/2025
Confirmation statement made on 2025-09-25 with no updates
dot icon10/07/2025
Registered office address changed from C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland to C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park Portlethen Aberdeen Scotland AB12 4XX on 2025-07-10
dot icon23/06/2025
Total exemption full accounts made up to 2024-10-31
dot icon21/10/2024
Confirmation statement made on 2024-09-25 with no updates
dot icon21/05/2024
Total exemption full accounts made up to 2023-10-31
dot icon11/10/2023
Confirmation statement made on 2023-09-25 with no updates
dot icon25/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon29/09/2022
Confirmation statement made on 2022-09-25 with no updates
dot icon28/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon01/11/2021
Confirmation statement made on 2021-09-25 with no updates
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon13/10/2020
Confirmation statement made on 2020-09-25 with no updates
dot icon10/08/2020
Amended total exemption full accounts made up to 2018-10-31
dot icon30/07/2020
Total exemption full accounts made up to 2019-10-31
dot icon02/10/2019
Confirmation statement made on 2019-09-25 with no updates
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon09/10/2018
Confirmation statement made on 2018-09-25 with no updates
dot icon01/08/2018
Total exemption full accounts made up to 2017-10-31
dot icon06/02/2018
Registered office address changed from C/O C/O Acumen Accountants and Advisors Bon Accord House Riverside Drive Aberdeen AB11 7SL to C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 2018-02-06
dot icon31/10/2017
Confirmation statement made on 2017-09-25 with no updates
dot icon29/06/2017
Total exemption small company accounts made up to 2016-10-31
dot icon17/10/2016
Confirmation statement made on 2016-09-25 with updates
dot icon23/05/2016
Total exemption small company accounts made up to 2015-10-31
dot icon28/10/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon04/06/2015
Total exemption small company accounts made up to 2014-10-31
dot icon01/11/2014
Annual return made up to 2014-09-25 with full list of shareholders
dot icon07/05/2014
Total exemption small company accounts made up to 2013-10-31
dot icon25/09/2013
Annual return made up to 2013-09-25 with full list of shareholders
dot icon25/09/2013
Registered office address changed from 43 Abergeldie Terrace Aberdeen AB10 6EE on 2013-09-25
dot icon25/09/2013
Director's details changed for Mr Hamish Bissett Baird on 2013-09-25
dot icon25/09/2013
Director's details changed for Mrs Kirsty Thelma Jamieson Baird on 2013-09-25
dot icon25/03/2013
Total exemption small company accounts made up to 2012-10-31
dot icon06/11/2012
Annual return made up to 2012-09-25 with full list of shareholders
dot icon27/04/2012
Total exemption small company accounts made up to 2011-10-31
dot icon02/10/2011
Annual return made up to 2011-09-25 with full list of shareholders
dot icon19/04/2011
Total exemption small company accounts made up to 2010-10-31
dot icon20/10/2010
Annual return made up to 2010-09-25 with full list of shareholders
dot icon20/10/2010
Director's details changed for Hamish Bissett Baird on 2010-09-25
dot icon14/04/2010
Total exemption small company accounts made up to 2009-10-31
dot icon22/10/2009
Annual return made up to 2009-09-25 with full list of shareholders
dot icon21/10/2009
Director's details changed for Mrs Kirsty Thelma Jamieson Baird on 2009-10-20
dot icon21/10/2009
Director's details changed for Kirsty Thelma Jamieson on 2009-02-07
dot icon23/10/2008
Ad 25/09/08\gbp si 99@1=99\gbp ic 1/100\
dot icon23/10/2008
Accounting reference date extended from 30/09/2009 to 31/10/2009
dot icon17/10/2008
Resolutions
dot icon10/10/2008
Director appointed kirsty thelma jamieson
dot icon10/10/2008
Director appointed hamish bissett baird
dot icon26/09/2008
Appointment terminated secretary brian reid LTD.
dot icon26/09/2008
Appointment terminated director stephen mabbott LTD.
dot icon25/09/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+156.29 % *

* during past year

Cash in Bank

£3,201.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
72.72K
-
0.00
1.25K
-
2022
0
77.63K
-
0.00
3.20K
-
2022
0
77.63K
-
0.00
3.20K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

77.63K £Ascended6.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.20K £Ascended156.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BAIRD SUBSEA LTD.

BAIRD SUBSEA LTD. is an(a) Active company incorporated on 25/09/2008 with the registered office located at C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland AB12 4XX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAIRD SUBSEA LTD.?

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BAIRD SUBSEA LTD. is currently Active. It was registered on 25/09/2008 .

Where is BAIRD SUBSEA LTD. located?

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BAIRD SUBSEA LTD. is registered at C/O Nuvo Scotland Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland AB12 4XX.

What does BAIRD SUBSEA LTD. do?

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BAIRD SUBSEA LTD. operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for BAIRD SUBSEA LTD.?

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The latest filing was on 22/10/2025: Confirmation statement made on 2025-09-25 with no updates.