BAE SYSTEMS OSP SERVICES LIMITED
Overview
| Company Name | BAE SYSTEMS OSP SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC088771 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAE SYSTEMS OSP SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BAE SYSTEMS OSP SERVICES LIMITED located?
| Registered Office Address | 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAE SYSTEMS OSP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEC FERRANTI OSP SERVICES LIMITED | Aug 02, 1990 | Aug 02, 1990 |
| FERRANTI OSP SERVICES LIMITED | Mar 11, 1987 | Mar 11, 1987 |
| FERRANTI DEFENCE ELECTRONICS LIMITED | Aug 02, 1984 | Aug 02, 1984 |
| DUFNERX LIMITED | Jul 05, 1984 | Jul 05, 1984 |
What are the latest accounts for BAE SYSTEMS OSP SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BAE SYSTEMS OSP SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BAE SYSTEMS OSP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||
Registered office address changed from C/O, Prestwick International Airport, Prestwick Ayrshire KA9 2RW on Jan 24, 2014 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for David Stanley Parkes on Nov 06, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for David Stanley Parkes on Nov 06, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ann Louise Holding on Oct 29, 2009 | 2 pages | CH01 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||||||
Who are the officers of BAE SYSTEMS OSP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, David Stanley | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | Company Secretary | 25179240002 | |||||
| HOLDING, Ann-Louise | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | Chartered Secretary | 73464490003 | ||||
| PARKES, David Stanley | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | Company Secretary | 25179240002 | ||||
| MACKINNON, David Stuart | Secretary | 4 Meadow Fold Uppermill OL3 6EZ Oldham Lancashire | British | 64869460001 | ||||||
| PEACHEY, Eric Albert | Secretary | 27 Ripon Way AL4 9AJ St Albans Hertfordshire | British | 904210001 | ||||||
| BENNETT, Douglas Murray | Director | 9 Essex Road EH4 6LF Edinburgh Midlothian | British | Managing Director | 1374010001 | |||||
| BROWN, Geoffrey Ernest | Director | 8 Craigmount Grove North EH12 8BY Edinburgh Midlothian | British | Departmental Manager | 92630001 | |||||
| DUNN, Ronald | Director | Dunedin 15 Broomieknowe EH18 1LN Lasswade Midlothian | Scotland | British | Managing Director | 44780001 | ||||
| FRANKS, Nicholas Ellis | Director | Burcott Lodge Burcott LU7 0LZ Leighton Buzzard Bedfordshire | British | Managing Director | 48847990002 | |||||
| HENNEY, Eric | Director | Courtyard House 38 Corstorphine Road EH12 6HP Edinburgh Midlothian | British | Marketing Director | 44790001 | |||||
| KING, Ian Graham, Mr. | Director | PO16 | United Kingdom | British | Financial Director | 14823500003 | ||||
| LYNAS, Peter John, Mr. | Director | c/o Bae Systems Carlton Gardens SW1Y 5AD London 6 | United Kingdom | British | Financial Director | 30789300002 | ||||
| MUNDAY, Geoffrey Frank | Director | 11 Fishers Close Great Barford MK44 3JL Bedford Bedfordshire | British | Finance Director | 101132100001 | |||||
| MURRAY, Allan Robert Mcdonald | Director | 5 Turner Avenue EH14 7BS Balerno Midlothian | British | Financial Controller | 44810001 | |||||
| MUSGRAVE, Colin James | Director | Rookery Farm House Bradden NN12 8ED Towcester Northamptonshire | British | Solicitor | 1086950001 | |||||
| NISBET, David Baird | Director | 8 Parkgrove Gardens EH4 7QL Edinburgh Midlothian | British | Deputy Managing Director | 44820001 | |||||
| PARKES, David Stanley | Director | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | England | British | Company Secretary | 25179240002 | ||||
| PEACHEY, Eric Albert | Director | 27 Ripon Way AL4 9AJ St Albans Hertfordshire | British | Chartered Secretary | 904210001 | |||||
| WEST, Terence George Thomas | Director | 165 Old Bedford Road LU2 7EG Luton Bedfordshire | British | Group Financial Controller | 89886200001 |
Does BAE SYSTEMS OSP SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0