BAKER RDS LIMITED
| Status | DISSOLVED |
| Company No. | SC224905 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 2001 |
| Age | 22 years, 6 months, 18 days |
| Jurisdiction | Scotland |
| Dissolution | 14 Feb 2024 |
| Years | 3 months, 6 days |
SUMMARY
BAKER RDS LIMITED is an dissolved private limited company with number SC224905. It was incorporated 22 years, 6 months, 18 days ago, on 02 November 2001 and it was dissolved 3 months, 6 days ago, on 14 February 2024. The company address is Kirkhill Road Kirkhill Industrial Estate Kirkhill Road Kirkhill Industrial Estate, Aberdeen, AB21 0GQ, Scotland.
Company Fillings
Liquidation voluntary members return of final meeting scotland
Date: 14 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13(Scot)
Documents
Resolution
Date: 19 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 11 Jan 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Jan 2022
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 11 Jan 2022
Action Date: 10 Jan 2022
Category: Capital
Type: SH01
Capital : 4,191,835 GBP
Date: 2022-01-10
Documents
Confirmation statement with no updates
Date: 05 Nov 2021
Action Date: 02 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-02
Documents
Confirmation statement with no updates
Date: 13 Nov 2020
Action Date: 02 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-02
Documents
Accounts with accounts type small
Date: 06 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 13 Nov 2019
Action Date: 02 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-02
Documents
Accounts with accounts type full
Date: 31 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-26
Officer name: Mr Alexandre Makram-Ebeid
Documents
Termination director company with name termination date
Date: 29 Mar 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oluwole Onabolu
Termination date: 2019-03-26
Documents
Change to a person with significant control
Date: 15 Nov 2018
Action Date: 25 Nov 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Baker Energy Limited
Change date: 2016-11-25
Documents
Confirmation statement with no updates
Date: 05 Nov 2018
Action Date: 02 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-02
Documents
Accounts with accounts type full
Date: 16 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 20 Jul 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bla Al Mcleish
Change date: 2018-06-12
Documents
Appoint person director company with name date
Date: 18 Jul 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-12
Officer name: Mr Bla Al Mcleish
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-12
Officer name: Michael Allan Rasmuson
Documents
Confirmation statement with no updates
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-02
Documents
Accounts with accounts type full
Date: 04 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oluwole Onabolu
Appointment date: 2017-02-10
Documents
Termination director company with name termination date
Date: 16 Feb 2017
Action Date: 10 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Dominic Upton
Termination date: 2017-02-10
Documents
Change sail address company with old address new address
Date: 28 Nov 2016
Category: Address
Type: AD02
Old address: Badentoy Avenue Badentoy Industrial Estate, Portlethen Aberdeen AB12 4YB Scotland
New address: Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB
Documents
Change sail address company with new address
Date: 28 Nov 2016
Category: Address
Type: AD02
New address: Badentoy Avenue Badentoy Industrial Estate, Portlethen Aberdeen AB12 4YB
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2016
Action Date: 25 Nov 2016
Category: Address
Type: AD01
Old address: Baker Hughes Building Stoneywood Park North Dyce Aberdeen AB21 7EA
New address: Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ
Change date: 2016-11-25
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 02 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-02
Documents
Termination director company with name termination date
Date: 11 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John David Harris
Termination date: 2016-11-04
Documents
Appoint person secretary company with name date
Date: 19 Aug 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-08-11
Officer name: Lorraine Amanda Dunlop
Documents
Termination secretary company with name termination date
Date: 19 Aug 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-08-11
Officer name: Jenni Therese Klassen
Documents
Accounts with accounts type full
Date: 30 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 09 May 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Asquith
Termination date: 2016-04-26
Documents
Appoint person director company with name date
Date: 09 May 2016
Action Date: 26 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. John Dominic Upton
Appointment date: 2016-04-26
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2015
Action Date: 02 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-02
Documents
Accounts with accounts type full
Date: 29 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2015
Action Date: 16 Mar 2015
Category: Address
Type: AD01
Old address: Peregrine Road Westhill Business Park Westhill Aberdeen AB32 6JL
New address: Baker Hughes Building Stoneywood Park North Dyce Aberdeen AB21 7EA
Change date: 2015-03-16
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2014
Action Date: 02 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-02
Documents
Termination secretary company with name termination date
Date: 28 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-07-01
Officer name: Paul Bryan Stokes
Documents
Appoint person secretary company with name date
Date: 28 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jenni Therese Klassen
Appointment date: 2014-07-01
Documents
Accounts with accounts type full
Date: 27 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 15 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oluwole Onabolu
Documents
Appoint person director company with name
Date: 15 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Michael Allan Rasmuson
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2013
Action Date: 02 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-02
Documents
Accounts with accounts type full
Date: 09 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 10 May 2013
Action Date: 30 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Oluwole Onabolu
Change date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2012
Action Date: 02 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-02
Documents
Appoint person director company with name
Date: 14 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oluwole Onabolu
Documents
Termination director company with name
Date: 06 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Mays
Documents
Change person director company with change date
Date: 05 Jul 2012
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John David Harris
Change date: 2012-07-01
Documents
Accounts with accounts type full
Date: 19 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2011
Action Date: 02 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-02
Documents
Change person director company with change date
Date: 30 Nov 2011
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-01
Officer name: Mrs Elaine Doris Mays
Documents
Change person secretary company with change date
Date: 30 Nov 2011
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Paul Bryan Stokes
Change date: 2011-11-01
Documents
Change person director company with change date
Date: 30 Nov 2011
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Asquith
Change date: 2011-11-01
Documents
Accounts with accounts type full
Date: 07 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2010
Action Date: 02 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-02
Documents
Accounts with accounts type full
Date: 07 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 06 Aug 2010
Action Date: 28 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-28
Officer name: Christopher Asquith
Documents
Accounts with accounts type full
Date: 18 May 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2009
Action Date: 02 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-02
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Elaine Doris Mays
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John David Harris
Change date: 2009-11-01
Documents
Legacy
Date: 28 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 28/08/2009 from johnstone house 52-54 rose street aberdeen AB10 1UD
Documents
Certificate change of name company
Date: 26 Aug 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed helix rds LIMITED\certificate issued on 26/08/09
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director alisa johnson
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director lloyd hajdik
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director owen kratz
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary md secretaries LIMITED
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed paul bryan stokes
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288a
Description: Director appointed elaine doris mays
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288a
Description: Director appointed christopher asquith
Documents
Legacy
Date: 05 May 2009
Category: Officers
Type: 288a
Description: Director appointed toby kayes
Documents
Legacy
Date: 05 May 2009
Category: Officers
Type: 288b
Description: Appointment terminate, director toby kayes logged form
Documents
Accounts with accounts type full
Date: 14 Mar 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 10 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/11/08; full list of members
Documents
Legacy
Date: 07 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed lloyd hajdik
Documents
Legacy
Date: 07 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director h buster iii
Documents
Legacy
Date: 24 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director philip moore
Documents
Legacy
Date: 24 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director george smith
Documents
Legacy
Date: 24 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed john david harris
Documents
Legacy
Date: 10 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director martin ferron
Documents
Legacy
Date: 10 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/11/07; full list of members
Documents
Accounts with accounts type full
Date: 01 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Resolution
Date: 11 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 02/11/06; full list of members
Documents
Legacy
Date: 08 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 02 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 20 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Jun 2006
Category: Address
Type: 287
Description: Registered office changed on 03/06/06 from: johnston house 52-54 rose street aberdeen AB10 1HA
Documents
Legacy
Date: 03 Jun 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Jun 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 13 Feb 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
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