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BAKU DRILLING EQUIPMENT LIMITED

BAKU DRILLING EQUIPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBAKU DRILLING EQUIPMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC485240
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BAKU DRILLING EQUIPMENT LIMITED?

    • Manufacture of lifting and handling equipment (28220) / Manufacturing

    Where is BAKU DRILLING EQUIPMENT LIMITED located?

    Registered Office Address
    OPUS RESTRUCTURING LLP
    9 George Square
    G2 1QQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of BAKU DRILLING EQUIPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASPIAN DRILLING EQUIPMENT LIMITEDAug 28, 2014Aug 28, 2014

    What are the latest accounts for BAKU DRILLING EQUIPMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2020
    Next Accounts Due OnMay 31, 2021
    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What is the status of the latest confirmation statement for BAKU DRILLING EQUIPMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 28, 2021
    Next Confirmation Statement DueSep 11, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2020
    OverdueYes

    What are the latest filings for BAKU DRILLING EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final account prior to dissolution in CVL

    		22 pagesLIQ14(Scot)

    Registered office address changed from 11th Floor, Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ to 9 George Square Glasgow G2 1QQ on Apr 30, 2024

    		3 pagesAD01

    Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on Sep 07, 2022

    		2 pagesAD01

    Registered office address changed from 4/2 100 West Regent Street Glasgow G2 2QD to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on Jun 06, 2022

    		2 pagesAD01

    Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG to 4/2 100 West Regent Street Glasgow G2 2QD on Nov 03, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 28, 2021

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    		9 pagesAA

    Satisfaction of charge SC4852400001 in full

    		1 pagesMR04

    Satisfaction of charge SC4852400002 in full

    		1 pagesMR04

    Registration of charge SC4852400003, created on Jan 30, 2019

    		8 pagesMR01

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		10 pagesAA

    Registration of charge SC4852400002, created on Nov 13, 2017

    		21 pagesMR01

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		8 pagesCS01

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

    		7 pagesAA

    Registration of charge SC4852400001, created on Apr 27, 2016

    		36 pagesMR01

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 4
    		SH01

    Appointment of Mr Simon John Newberry as a director on Jan 23, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of BAKU DRILLING EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, Richard John
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Strathclyde
    Scotland
    		Director
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Strathclyde
    Scotland
    		ScotlandBritishEngineer72101240001
    MCCULLOCH, John Muldoon
    George Square
    G2 1QQ Glasgow
    9
    		Director
    George Square
    G2 1QQ Glasgow
    9
    		United KingdomBritishCompany Director102911090002
    NEWBERRY, Simon John
    George Square
    G2 1QQ Glasgow
    9
    		Director
    George Square
    G2 1QQ Glasgow
    9
    		ScotlandBritishEngineer83913850003
    SLATER, Paul James
    George Square
    G2 1QQ Glasgow
    9
    		Director
    George Square
    G2 1QQ Glasgow
    9
    		ScotlandBritishCompany Director124851830001
    DEANE, David William
    c/o Bannatyne Kirkwood France & Co
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    		Director
    c/o Bannatyne Kirkwood France & Co
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Scotland
    		ScotlandBritishSolicitor60462200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAKU DRILLING EQUIPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Muldoon Mcculloch
    George Square
    G2 1QQ Glasgow
    9
    		Jun 30, 2016
    George Square
    G2 1QQ Glasgow
    9
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Paul James Slater
    George Square
    G2 1QQ Glasgow
    9
    		Jun 30, 2016
    George Square
    G2 1QQ Glasgow
    9
    		No
    Nationality: British
    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.
    Mr Richard John Hay
    George Square
    G2 1QQ Glasgow
    9
    		Jun 30, 2016
    George Square
    G2 1QQ Glasgow
    9
    		No
    Nationality: British
    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.
    Mr Simon John Newberry
    George Square
    G2 1QQ Glasgow
    9
    		Jun 30, 2016
    George Square
    G2 1QQ Glasgow
    9
    		No
    Nationality: British
    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.
    View Detailed Information on Persons with Significant Control

    Does BAKU DRILLING EQUIPMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 12, 2025Due to be dissolved on
    Oct 28, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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