BAKER HUGHES INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

SC305022

Incorporation date

05/07/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2006)

24/03/2026

Termination of appointment of Gary John Fines as a director on 2026-03-10

View PDF (1 pages)

09/10/2025

Full accounts made up to 2024-12-31

View PDF (136 pages)

16/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

22/11/2024

Director's details changed for Mr David Vincent Firmani on 2024-11-21

View PDF (2 pages)

21/11/2024

Full accounts made up to 2023-12-31

View PDF (133 pages)

05/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

03/06/2024

Appointment of Mr David Vincent Firmani as a director on 2024-06-03

View PDF (2 pages)

30/05/2024

Termination of appointment of Adam Paul Butcher as a director on 2024-05-24

View PDF (1 pages)

25/03/2024

Appointment of Mr Gary John Fines as a director on 2024-03-22

View PDF (2 pages)

16/01/2024

Full accounts made up to 2022-12-31

View PDF (135 pages)

20/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

12/04/2023

Full accounts made up to 2021-12-31

View PDF (143 pages)

02/12/2022

Termination of appointment of Erica Salvadori as a director on 2022-12-01

View PDF (1 pages)

02/12/2022

Appointment of Mr Adam Paul Butcher as a director on 2022-12-01

View PDF (2 pages)

02/12/2022

Termination of appointment of Alasdair Murray Campbell Sloan as a director on 2022-11-30

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

31/05/2022

Full accounts made up to 2020-12-31

View PDF (146 pages)

15/11/2021

Full accounts made up to 2019-12-31

View PDF (155 pages)

22/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

20/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

14/02/2020

Resolutions

View PDF (3 pages)

28/01/2020

Full accounts made up to 2018-12-31

View PDF (26 pages)

06/01/2020

Appointment of Erica Salvadori as a director on 2020-01-01

View PDF (2 pages)

19/12/2019

Appointment of Lorraine Amanda Dunlop as a secretary on 2019-12-02

View PDF (2 pages)

10/12/2019

Termination of appointment of Carole Audrey Chichester as a director on 2019-12-02

View PDF (1 pages)

19/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

05/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

14/02/2019

Director's details changed for Mr Alasdair Murray Campbell Sloan on 2018-07-13

View PDF (2 pages)

23/01/2019

Director's details changed for Carole Audrey Chichester on 2018-07-01

View PDF (2 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

18/07/2018

Registered office address changed from Silverburn House Claymore Drive Bridge of Don Aberdeen AB23 8GD to Stoneywood Park North Dyce Aberdeen AB21 7EA on 2018-07-18

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (4 pages)

09/02/2018

Withdrawal of a person with significant control statement on 2018-02-09

View PDF (3 pages)

02/02/2018

Notification of Sondex Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

25/01/2018

Notification of Sondex Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

25/01/2018

Termination of appointment of Nicholas Alexander Dunn as a director on 2017-11-13

View PDF (2 pages)

30/11/2017

Termination of appointment of Duncan Peter Frame as a director on 2017-11-16

View PDF (2 pages)

07/10/2017

Appointment of Carole Audrey Chichester as a director on 2017-09-14

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

12/09/2017

Termination of appointment of Kevin Patrick Smith as a director on 2017-08-18

View PDF (2 pages)

24/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (4 pages)

19/04/2017

Appointment of Alasdair Murray Campbell Sloan as a director on 2016-08-10

View PDF (3 pages)

19/04/2017

Appointment of Kevin Patrick Smith as a director on 2016-08-15

View PDF (3 pages)

27/02/2017

Resolutions

View PDF (2 pages)

27/02/2017

Certificate of change of name

View PDF (3 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

19/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

22/01/2016

Full accounts made up to 2014-12-31

View PDF (15 pages)

06/10/2015

Annual return made up to 2015-07-05

View PDF (14 pages)

06/08/2014

Annual return made up to 2014-07-05

View PDF (14 pages)

10/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

29/07/2013

Director's details changed for Nicholas Alexander Dunn on 2013-07-11

View PDF (3 pages)

22/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (14 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

13/02/2013

Appointment of Duncan Peter Frame as a director

View PDF (3 pages)

08/08/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (14 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

16/03/2012

Termination of appointment of Matthew Corbin as a director

View PDF (2 pages)

10/10/2011

Termination of appointment of Geoffrey Morrison as a director

View PDF (2 pages)

02/08/2011

Annual return made up to 2011-07-05

View PDF (15 pages)

01/08/2011

Termination of appointment of Joanna Dunbar as a secretary

View PDF (2 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/12/2010

Annual return made up to 2010-07-05

View PDF (15 pages)

08/09/2010

Termination of appointment of Sameen Rana as a director

View PDF (1 pages)

08/09/2010

Memorandum and Articles of Association

View PDF (9 pages)

08/09/2010

Resolutions

View PDF (1 pages)

07/09/2010

Certificate of change of name

View PDF (3 pages)

07/09/2010

Resolutions

View PDF (2 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

23/12/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

29/10/2009

Appointment of Nicholas Alexander Dunn as a director

View PDF (1 pages)

03/09/2009

Director appointed geoffrey elmslie morrison

View PDF (1 pages)

29/07/2009

Return made up to 05/07/09; full list of members

View PDF (5 pages)

06/04/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/08/2008

Appointment terminated director david larssen

View PDF (1 pages)

22/07/2008

Director appointed sameen naeem rana

View PDF (1 pages)

10/07/2008

Return made up to 05/07/08; full list of members

View PDF (5 pages)

21/02/2008

New director appointed

View PDF (1 pages)

13/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

20/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

09/11/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2007

Return made up to 05/07/07; full list of members

View PDF (5 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

12/07/2006

Accounting reference date shortened from 31/07/07 to 31/12/06

View PDF (1 pages)

05/07/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Firmani, David Vincent	Director	03/06/2024 - Present	12
Sloan, Alasdair Murray Campbell	Director	10/08/2016 - 30/11/2022	24
Salvadori, Erica	Director	01/01/2020 - 01/12/2022	5
Butcher, Adam Paul	Director	01/12/2022 - 24/05/2024	27
Fines, Gary John	Director	22/03/2024 - 10/03/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BAKER HUGHES INTERNATIONAL LIMITED

BAKER HUGHES INTERNATIONAL LIMITED is an(a) Active company incorporated on 05/07/2006 with the registered office located at Stoneywood, Park North, Dyce, Aberdeen AB21 7EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAKER HUGHES INTERNATIONAL LIMITED?

BAKER HUGHES INTERNATIONAL LIMITED is currently Active. It was registered on 05/07/2006 .

Where is BAKER HUGHES INTERNATIONAL LIMITED located?

BAKER HUGHES INTERNATIONAL LIMITED is registered at Stoneywood, Park North, Dyce, Aberdeen AB21 7EA.

What does BAKER HUGHES INTERNATIONAL LIMITED do?

BAKER HUGHES INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAKER HUGHES INTERNATIONAL LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Gary John Fines as a director on 2026-03-10.