BAKER RDS LIMITED: Filings

  • Overview

    Company NameBAKER RDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224905
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BAKER RDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    7 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 11, 2022

    LRESSP

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

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

    • Capital: GBP 4,191,835
    3 pagesSH01

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

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

    20 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    22 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

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

    2 pagesPSC05

    Confirmation statement made on Nov 02, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    23 pagesAA

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

    2 pagesCH01

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

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Nov 02, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    26 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

    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 pagesAD02

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

    1 pagesAD02

    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