BAKU DRILLING EQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

SC485240

Incorporation date

28/08/2014

Size

Unaudited abridged

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2014)

12/05/2025

Final Gazette dissolved following liquidation

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12/02/2025

Final account prior to dissolution in CVL

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30/04/2024

Registered office address changed from 11th Floor, Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ to 9 George Square Glasgow G2 1QQ on 2024-04-30

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07/09/2022

Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 2022-09-07

View PDF (2 pages)

06/06/2022

Registered office address changed from 4/2 100 West Regent Street Glasgow G2 2QD to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on 2022-06-06

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03/11/2021

Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG to 4/2 100 West Regent Street Glasgow G2 2QD on 2021-11-03

View PDF (2 pages)

03/11/2021

Resolutions

View PDF (1 pages)

05/08/2021

Compulsory strike-off action has been suspended

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27/07/2021

First Gazette notice for compulsory strike-off

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29/10/2020

Confirmation statement made on 2020-08-28 with no updates

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25/05/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (9 pages)

30/08/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

26/03/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (9 pages)

31/01/2019

Satisfaction of charge SC4852400001 in full

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31/01/2019

Satisfaction of charge SC4852400002 in full

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30/01/2019

Registration of charge SC4852400003, created on 2019-01-30

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07/09/2018

Confirmation statement made on 2018-08-28 with no updates

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08/05/2018

Total exemption full accounts made up to 2017-08-31

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15/11/2017

Registration of charge SC4852400002, created on 2017-11-13

View PDF (21 pages)

29/08/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

17/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (9 pages)

19/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (8 pages)

24/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

27/04/2016

Registration of charge SC4852400001, created on 2016-04-27

View PDF (36 pages)

20/10/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (6 pages)

02/02/2015

Appointment of Mr Simon John Newberry as a director on 2015-01-23

View PDF (2 pages)

28/01/2015

Statement of capital following an allotment of shares on 2015-01-23

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28/01/2015

Resolutions

View PDF (23 pages)

28/01/2015

Appointment of Richard John Hay as a director on 2015-01-23

View PDF (3 pages)

09/01/2015

Appointment of Mr John Muldoon Mcculloch as a director on 2015-01-05

View PDF (2 pages)

20/11/2014

Certificate of change of name

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02/09/2014

Appointment of Mr Paul Slater as a director on 2014-08-28

View PDF (2 pages)

01/09/2014

Termination of appointment of David William Deane as a director on 2014-08-28

View PDF (1 pages)

28/08/2014

Incorporation

View PDF (7 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

31/08/2019

Next confirmation date

28/08/2021

Last change occurred

31/08/2019

Accounts

Unaudited abridged

Last made up date

31/08/2019

Next account date

31/08/2020

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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

Person	Title	Period	Connections
Mr David William Deane	Director	28/08/2014 - 28/08/2014	422
Mr John Muldoon Mcculloch	Director	05/01/2015 - Present	18
Mr Simon John Newberry	Director	23/01/2015 - Present	3
Mr Paul James Slater	Director	28/08/2014 - Present	14
Hay, Richard John	Director	23/01/2015 - Present	8

Persons with Significant Control

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

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Description

About BAKU DRILLING EQUIPMENT LIMITED

BAKU DRILLING EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 28/08/2014 with the registered office located at OPUS RESTRUCTURING LLP, 9 George Square, Glasgow G2 1QQ. There are currently 4 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 BAKU DRILLING EQUIPMENT LIMITED?

BAKU DRILLING EQUIPMENT LIMITED is currently Dissolved. It was registered on 28/08/2014 and dissolved on 12/05/2025.

Where is BAKU DRILLING EQUIPMENT LIMITED located?

BAKU DRILLING EQUIPMENT LIMITED is registered at OPUS RESTRUCTURING LLP, 9 George Square, Glasgow G2 1QQ.

What does BAKU DRILLING EQUIPMENT LIMITED do?

BAKU DRILLING EQUIPMENT LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for BAKU DRILLING EQUIPMENT LIMITED?

The latest filing was on 12/05/2025: Final Gazette dissolved following liquidation.