BAKER RDS LIMITED

Key Data

Status

Dissolved

Company No.

SC224905

Incorporation date

02/11/2001

Size

Small

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2001)

14/02/2024

Final Gazette dissolved following liquidation

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14/11/2023

Final account prior to dissolution in MVL (final account attached)

View PDF (7 pages)

19/01/2022

Resolutions

View PDF (1 pages)

11/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/01/2022

Change of share class name or designation

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11/01/2022

Statement of capital following an allotment of shares on 2022-01-10

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05/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

13/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

06/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

13/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

31/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

29/03/2019

Appointment of Mr Alexandre Makram-Ebeid as a director on 2019-03-26

View PDF (2 pages)

29/03/2019

Termination of appointment of Oluwole Onabolu as a director on 2019-03-26

View PDF (1 pages)

15/11/2018

Change of details for Baker Energy Limited as a person with significant control on 2016-11-25

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

16/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

20/07/2018

Director's details changed for Mr Bla Al Mcleish on 2018-06-12

View PDF (2 pages)

18/07/2018

Appointment of Mr Bla Al Mcleish as a director on 2018-06-12

View PDF (2 pages)

02/07/2018

Termination of appointment of Michael Allan Rasmuson as a director on 2018-06-12

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

04/07/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

20/02/2017

Appointment of Mr Oluwole Onabolu as a director on 2017-02-10

View PDF (2 pages)

16/02/2017

Termination of appointment of John Dominic Upton as a director on 2017-02-10

View PDF (1 pages)

28/11/2016

Register inspection address has been changed from Badentoy Avenue Badentoy Industrial Estate, Portlethen Aberdeen AB12 4YB Scotland to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB

View PDF (1 pages)

28/11/2016

Register inspection address has been changed to Badentoy Avenue Badentoy Industrial Estate, Portlethen Aberdeen AB12 4YB

View PDF (1 pages)

25/11/2016

Registered office address changed from Baker Hughes Building Stoneywood Park North Dyce Aberdeen AB21 7EA to Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ on 2016-11-25

View PDF (1 pages)

15/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

11/11/2016

Termination of appointment of John David Harris as a director on 2016-11-04

View PDF (1 pages)

19/08/2016

Appointment of Lorraine Amanda Dunlop as a secretary on 2016-08-11

View PDF (2 pages)

19/08/2016

Termination of appointment of Jenni Therese Klassen as a secretary on 2016-08-11

View PDF (1 pages)

30/06/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

09/05/2016

Termination of appointment of Christopher Asquith as a director on 2016-04-26

View PDF (1 pages)

09/05/2016

Appointment of Mr. John Dominic Upton as a director on 2016-04-26

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (6 pages)

29/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

16/03/2015

Registered office address changed from Peregrine Road Westhill Business Park Westhill Aberdeen AB32 6JL to Baker Hughes Building Stoneywood Park North Dyce Aberdeen AB21 7EA on 2015-03-16

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (6 pages)

28/07/2014

Termination of appointment of Paul Bryan Stokes as a secretary on 2014-07-01

View PDF (1 pages)

28/07/2014

Appointment of Mrs Jenni Therese Klassen as a secretary on 2014-07-01

View PDF (2 pages)

27/06/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

15/06/2014

Termination of appointment of Oluwole Onabolu as a director

View PDF (1 pages)

15/06/2014

Appointment of Mr. Michael Allan Rasmuson as a director

View PDF (2 pages)

19/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (7 pages)

09/08/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

10/05/2013

Director's details changed for Mr Oluwole Onabolu on 2013-04-30

View PDF (2 pages)

22/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (7 pages)

14/08/2012

Appointment of Mr Oluwole Onabolu as a director

View PDF (2 pages)

06/08/2012

Termination of appointment of Elaine Mays as a director

View PDF (1 pages)

05/07/2012

Director's details changed for John David Harris on 2012-07-01

View PDF (2 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

30/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (7 pages)

30/11/2011

Director's details changed for Mrs Elaine Doris Mays on 2011-11-01

View PDF (2 pages)

30/11/2011

Secretary's details changed for Paul Bryan Stokes on 2011-11-01

View PDF (2 pages)

30/11/2011

Director's details changed for Mr Christopher Asquith on 2011-11-01

View PDF (2 pages)

07/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

24/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (7 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

06/08/2010

Director's details changed for Christopher Asquith on 2010-06-28

View PDF (2 pages)

12/07/2010

Auditor's resignation

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18/05/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

08/12/2009

Memorandum and Articles of Association

View PDF (17 pages)

25/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Elaine Doris Mays on 2009-11-01

View PDF (2 pages)

25/11/2009

Director's details changed for John David Harris on 2009-11-01

View PDF (2 pages)

28/08/2009

Registered office changed on 28/08/2009 from johnstone house 52-54 rose street aberdeen AB10 1UD

View PDF (1 pages)

26/08/2009

Certificate of change of name

View PDF (2 pages)

11/05/2009

Appointment terminated director alisa johnson

View PDF (1 pages)

11/05/2009

Appointment terminated director lloyd hajdik

View PDF (1 pages)

11/05/2009

Appointment terminated director owen kratz

View PDF (1 pages)

11/05/2009

Appointment terminated secretary md secretaries LIMITED

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11/05/2009

Secretary appointed paul bryan stokes

View PDF (2 pages)

11/05/2009

Director appointed elaine doris mays

View PDF (3 pages)

11/05/2009

Director appointed christopher asquith

View PDF (3 pages)

05/05/2009

Director appointed toby kayes

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05/05/2009

Appointment terminate, director toby kayes logged form

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14/03/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

10/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

07/11/2008

Director appointed lloyd hajdik

View PDF (2 pages)

07/11/2008

Appointment terminated director h buster iii

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24/06/2008

Appointment terminated director philip moore

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24/06/2008

Appointment terminated director george smith

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24/06/2008

Director appointed john david harris

View PDF (2 pages)

10/03/2008

Appointment terminated director martin ferron

View PDF (1 pages)

10/01/2008

Return made up to 02/11/07; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

11/10/2007

Resolutions

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11/10/2007

Resolutions

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11/10/2007

Resolutions

View PDF (1 pages)

11/05/2007

New director appointed

View PDF (2 pages)

12/02/2007

Return made up to 02/11/06; full list of members

View PDF (8 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

20/10/2006

New director appointed

View PDF (3 pages)

20/10/2006

New director appointed

View PDF (3 pages)

20/10/2006

Director resigned

View PDF (1 pages)

03/06/2006

Registered office changed on 03/06/06 from: johnston house 52-54 rose street aberdeen AB10 1HA

View PDF (1 pages)

03/06/2006

Secretary resigned

View PDF (1 pages)

03/06/2006

New secretary appointed

View PDF (1 pages)

13/02/2006

Full accounts made up to 2005-04-30

View PDF (16 pages)

17/01/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

23/11/2005

Registered office changed on 23/11/05 from: investment house, 6 union row aberdeen aberdeenshire AB10 1DQ

View PDF (1 pages)

22/11/2005

Return made up to 02/11/05; full list of members

View PDF (6 pages)

19/11/2005

Dec mort/charge *

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19/11/2005

Dec mort/charge *

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15/11/2005

New director appointed

View PDF (3 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

03/11/2005

Dec mort/charge *

View PDF (2 pages)

03/02/2005

Full accounts made up to 2004-04-30

View PDF (16 pages)

08/11/2004

Return made up to 02/11/04; full list of members

View PDF (6 pages)

27/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

Full accounts made up to 2003-04-30

View PDF (16 pages)

13/11/2003

Return made up to 02/11/03; full list of members

View PDF (6 pages)

04/11/2003

New director appointed

View PDF (2 pages)

25/02/2003

Full accounts made up to 2002-04-30

View PDF (18 pages)

25/02/2003

Accounting reference date shortened from 30/04/03 to 30/04/02

View PDF (1 pages)

12/11/2002

Return made up to 02/11/02; full list of members

View PDF (6 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

11/04/2002

Declaration of assistance for shares acquisition

View PDF (13 pages)

11/04/2002

Resolutions

View PDF (2 pages)

11/04/2002

Statement of affairs

View PDF (92 pages)

11/04/2002

Ad 14/03/02--------- £ si 4191831@1=4191831 £ ic 2/4191833

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10/04/2002

Accounting reference date extended from 30/11/02 to 30/04/03

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04/04/2002

Partic of mort/charge *

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03/04/2002

Alterations to a floating charge

View PDF (13 pages)

03/04/2002

Partic of mort/charge *

View PDF (8 pages)

03/04/2002

Partic of mort/charge *

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21/03/2002

Nc inc already adjusted 14/03/02

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21/03/2002

Resolutions

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21/03/2002

Resolutions

View PDF (12 pages)

18/03/2002

New secretary appointed

View PDF (2 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

19/12/2001

Ad 03/12/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/12/2001

New secretary appointed

View PDF (2 pages)

19/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

Secretary resigned

View PDF (1 pages)

19/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Certificate of change of name

View PDF (2 pages)

02/11/2001

Incorporation

View PDF (22 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Small

Last made up date

31/12/2019

Next account date

31/12/2020

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BAKER RDS LIMITED

BAKER RDS LIMITED is an(a) Dissolved company incorporated on 02/11/2001 with the registered office located at Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GQ. There are currently 3 active directors 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 RDS LIMITED?

BAKER RDS LIMITED is currently Dissolved. It was registered on 02/11/2001 and dissolved on 14/02/2024.

Where is BAKER RDS LIMITED located?

BAKER RDS LIMITED is registered at Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GQ.

What does BAKER RDS LIMITED do?

BAKER RDS LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for BAKER RDS LIMITED?

The latest filing was on 14/02/2024: Final Gazette dissolved following liquidation.