BAKER RDS LIMITED

Overview

Company Name	BAKER RDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC224905
Jurisdiction	Scotland
Date of Creation	Nov 02, 2001
Date of Cessation	Feb 14, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BAKER RDS LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is BAKER RDS LIMITED located?

Registered Office Address	Kirkhill Road Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of BAKER RDS LIMITED?

Previous Company Names
Company Name	From	Until
HELIX RDS LIMITED	Dec 04, 2001	Dec 04, 2001
RANGEPACK LIMITED	Nov 02, 2001	Nov 02, 2001

What are the latest accounts for BAKER RDS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for BAKER RDS LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 14, 2023

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

7 pages

LIQ13(Scot)

Jan 19, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 11, 2022	LRESSP

Jan 11, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

Jan 11, 2022

Change of share class name or designation

2 pages

SH08

Jan 11, 2022

Statement of capital following an allotment of shares on Jan 10, 2022

Capital: GBP 4,191,835

3 pages

SH01

Nov 05, 2021

Confirmation statement made on Nov 02, 2021 with no updates

3 pages

CS01

Nov 13, 2020

Confirmation statement made on Nov 02, 2020 with no updates

3 pages

CS01

Oct 06, 2020

Accounts for a small company made up to Dec 31, 2019

20 pages

Nov 13, 2019

Confirmation statement made on Nov 02, 2019 with no updates

3 pages

CS01

Jul 31, 2019

Full accounts made up to Dec 31, 2018

22 pages

Mar 29, 2019

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

2 pages

AP01

Mar 29, 2019

Termination of appointment of Oluwole Onabolu as a director on Mar 26, 2019

1 pages

TM01

Nov 15, 2018

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

2 pages

PSC05

Nov 05, 2018

Confirmation statement made on Nov 02, 2018 with no updates

3 pages

CS01

Oct 16, 2018

Full accounts made up to Dec 31, 2017

23 pages

Jul 20, 2018

Director's details changed for Mr Bla Al Mcleish on Jun 12, 2018

2 pages

CH01

Jul 18, 2018

Appointment of Mr Bla Al Mcleish as a director on Jun 12, 2018

2 pages

AP01

Jul 02, 2018

Termination of appointment of Michael Allan Rasmuson as a director on Jun 12, 2018

1 pages

TM01

Nov 02, 2017

Confirmation statement made on Nov 02, 2017 with no updates

3 pages

CS01

Jul 04, 2017

Full accounts made up to Dec 31, 2016

26 pages

Feb 20, 2017

Appointment of Mr Oluwole Onabolu as a director on Feb 10, 2017

2 pages

AP01

Feb 16, 2017

Termination of appointment of John Dominic Upton as a director on Feb 10, 2017

1 pages

TM01

Nov 28, 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

1 pages

AD02

Nov 28, 2016

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

1 pages

AD02

View All Filings

Who are the officers of BAKER RDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNLOP, Lorraine Amanda Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Aug 11, 2016		Secretary	Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland					212595190001
MAKRAM-EBEID, Alexandre Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Mar 26, 2019		Director	Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	England	British	1974-12	Director	256924730001
MCLEISH, Blair Alexander Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Jun 12, 2018		Director	Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	United Kingdom	British	1971-11	Director	168993360002
KLASSEN, Jenni Therese Stoneywood Park North Dyce AB21 7EA Aberdeen Baker Hughes Building Scotland	Jul 01, 2014	Aug 11, 2016	Secretary	Stoneywood Park North Dyce AB21 7EA Aberdeen Baker Hughes Building Scotland					189709250001
SMITH, George Wilson 2 Brighton Place AB10 6RS Aberdeen	Jun 21, 2002	Nov 03, 2005	Secretary	2 Brighton Place AB10 6RS Aberdeen		British			58303320002
STOKES, Paul Bryan Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick W4 5YF London 3rd United Kingdom	Apr 27, 2009	Jul 01, 2014	Secretary	Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick W4 5YF London 3rd United Kingdom		British			121660190001
IAIN SMITH AND COMPANY 18-20 Queen's Road AB15 4ZT Aberdeen Grampian	Mar 05, 2002	Jun 21, 2002	Secretary	18-20 Queen's Road AB15 4ZT Aberdeen Grampian					93547510001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Nov 03, 2005	Mar 31, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen					73896680003
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Apr 01, 2006	Apr 27, 2009	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
P & W SECRETARIES LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Nov 02, 2001	Dec 03, 2001	Nominee Secretary	Investment House 6 Union Row AB21 7DQ Aberdeen					900021250001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Dec 03, 2001	Mar 05, 2002	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
ASQUITH, Christopher Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick W4 5YF London 3rd United Kingdom	Apr 27, 2009	Apr 26, 2016	Director	Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick W4 5YF London 3rd United Kingdom	England	British	1955-10	Tax Adviser	17673120004
BUSTER III, H Clifford 12458 Lago Bend Lane 77041 Houston Texas Usa	May 01, 2007	Oct 24, 2008	Director	12458 Lago Bend Lane 77041 Houston Texas Usa		American	1969-9	Director	121388910001
CONNOR III, James Lewis 50 Highland Circle The Woodlands 77381 Texas 77381 Usa	Nov 03, 2005	Aug 31, 2006	Director	50 Highland Circle The Woodlands 77381 Texas 77381 Usa		American	1957-8	Director	82742770001
FERRON, Martin Robert 95 Trinity Oaks Circle 77381 The Woodlands Texas Usa	Nov 03, 2005	Feb 04, 2008	Director	95 Trinity Oaks Circle 77381 The Woodlands Texas Usa		British	1956-10	Director	82876390001
HAJDIK, Lloyd 8803 Ashridge Park Drive 77379 Spring Texas United States	Oct 24, 2008	Apr 27, 2009	Director	8803 Ashridge Park Drive 77379 Spring Texas United States	Usa	American	1965-8	Director	134455150001
HARRIS, John David c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd	Jan 28, 2008	Nov 04, 2016	Director	c/o Baker Hughes Floor Building 5 Chiswick Park 566 Chiswick High Road W4 5YF London 3rd	Scotland	British	1959-8	Director	131358880001
HARRIS, John David Auchnacant House Newburgh AB41 8LY Ellon Aberdeenshire	Oct 10, 2003	Feb 24, 2004	Director	Auchnacant House Newburgh AB41 8LY Ellon Aberdeenshire		British	1959-8	Director	52015040001
JOHNSON, Alisa Berne 5628 San Felipe Houston Texas 77056	Sep 25, 2006	Apr 27, 2009	Director	5628 San Felipe Houston Texas 77056	United States	American	1958-1	Attorney	116695990001
KAYES, Toby Beaconsfield Place AB15 4AJ Aberdeen 68 Aberdeenshire	Apr 20, 2009	Apr 24, 2009	Director	Beaconsfield Place AB15 4AJ Aberdeen 68 Aberdeenshire		British	1971-12	Engineer	138068680001
KRATZ, Owen Eugene 204 Travis Street Apt 8-A 77002 Houston Texas Usa	Nov 03, 2005	Apr 27, 2009	Director	204 Travis Street Apt 8-A 77002 Houston Texas Usa	United States	British	1954-7	Director	82876570001
MAYS, Elaine Doris Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick W4 5YF London 3rd	Apr 27, 2009	Jul 17, 2012	Director	Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick W4 5YF London 3rd	Scotland	British	1970-1	Lawyer	196074340001
MOORE, Philip Christian Crenelle 17 Hillhead Road Bieldside AB15 9EJ Aberdeen	Dec 03, 2001	Apr 25, 2008	Director	Crenelle 17 Hillhead Road Bieldside AB15 9EJ Aberdeen		British	1950-3	Company Director	58303290001
ONABOLU, Oluwole Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Feb 10, 2017	Mar 26, 2019	Director	Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	United Arab Emirates	Nigerian	1975-7	Lawyer	224865990001
ONABOLU, Oluwole Westhill Business Park Westhill AB32 6JL Aberdeen Peregrine Road	Jul 17, 2012	Apr 11, 2014	Director	Westhill Business Park Westhill AB32 6JL Aberdeen Peregrine Road	United Kingdom	Nigerian	1975-7	Corporate Legal Adviser	171308090002
RASMUSON, Michael Allan, Mr. Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Apr 11, 2014	Jun 12, 2018	Director	Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	England	Canadian	1971-8	Lawyer	98354440002
SMITH, George Wilson 2 Brighton Place AB10 6RS Aberdeen	Dec 03, 2001	Jan 28, 2008	Director	2 Brighton Place AB10 6RS Aberdeen	United Kingdom	British	1957-1	Chartered Accountant	58303320002
UPTON, John Dominic Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	Apr 26, 2016	Feb 10, 2017	Director	Kirkhill Industrial Estate Dyce AB21 0GQ Aberdeen Kirkhill Road Scotland	England	British	1970-3	Lawyer	207648640001
P & W DIRECTORS LIMITED Investment House 6 Union Row AB21 7DQ Aberdeen	Nov 02, 2001	Dec 03, 2001	Nominee Director	Investment House 6 Union Row AB21 7DQ Aberdeen					900021240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAKER RDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baker Energy Limited

Apr 06, 2016

Kirkhill Industrial Estate

AB21 0GQ Dyce

Kirkhill Road

Aberdeen

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc207740

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BAKER RDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 28, 2002 Delivered On Apr 04, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Site 6A westhill business park, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 04, 2002Registration of a charge (410) Nov 03, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 15, 2002 Delivered On Apr 03, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charge over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 03, 2002Registration of a charge (410) Nov 19, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 15, 2002 Delivered On Apr 03, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 03, 2002Registration of a charge (410) Apr 03, 2002Alteration to a floating charge (466 Scot) Nov 19, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does BAKER RDS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 14, 2024	Due to be dissolved on
Jan 11, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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