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BAIKIE ENGINEERING SERVICES LTD.

BAIKIE ENGINEERING SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBAIKIE ENGINEERING SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336140
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAIKIE ENGINEERING SERVICES LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BAIKIE ENGINEERING SERVICES LTD. located?

    Registered Office Address
    10 Knockbreck Street
    Tain
    IV19 1BJ Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAIKIE ENGINEERING SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for BAIKIE ENGINEERING SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    		3 pagesCS01

    Notification of Morgan Baikie as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jan 29, 2017 with updates

    		5 pagesCS01

    Cessation of Izabela Baikie as a person with significant control on Jan 29, 2017

    		1 pagesPSC07

    Change of details for Morgan Baikie as a person with significant control on Jan 29, 2017

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		5 pagesAA

    Termination of appointment of Cheryl Armour as a secretary on Jan 15, 2015

    		1 pagesTM02

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		5 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		6 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jan 14, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		5 pagesAA

    Total exemption full accounts made up to Jan 31, 2011

    		9 pagesAA

    Annual return made up to Jan 14, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of BAIKIE ENGINEERING SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIKIE, Morgan
    Crawl View
    Mitchell Lane
    IV17 0QW Alness
    Flat 1
    Ross Shire
    		Director
    Crawl View
    Mitchell Lane
    IV17 0QW Alness
    Flat 1
    Ross Shire
    		United KingdomBritish127647120002
    ARMOUR, Cheryl
    4 Perrins Lane
    IV17 0PR Alness
    Ross Shire
    		Secretary
    4 Perrins Lane
    IV17 0PR Alness
    Ross Shire
    		British127647180002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAIKIE ENGINEERING SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Izabela Baikie
    IV2 6AZ Inverness
    10 Morningfield Place
    Scotland
    		Apr 06, 2016
    IV2 6AZ Inverness
    10 Morningfield Place
    Scotland
    		Yes
    Nationality: Polish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Morgan Baikie
    Mitchell Lane
    IV17 0QW Alness
    Flat 1 Crawl View
    Ross Shire
    United Kingdom
    		Apr 06, 2016
    Mitchell Lane
    IV17 0QW Alness
    Flat 1 Crawl View
    Ross Shire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Morgan Baikie
    Mitchell Lane
    IV17 0QW Alness
    Flat 1 Crawl View
    Ross Shire
    United Kingdom
    		Apr 06, 2016
    Mitchell Lane
    IV17 0QW Alness
    Flat 1 Crawl View
    Ross Shire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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