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BAKER BRADLEY DUNDEE LIMITED

BAKER BRADLEY DUNDEE LIMITED

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

    • Overview

    Company NameBAKER BRADLEY DUNDEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC550913
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BAKER BRADLEY DUNDEE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BAKER BRADLEY DUNDEE LIMITED located?

    Registered Office Address
    211a Albert Street
    DD4 6QA Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAKER BRADLEY DUNDEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BAKER BRADLEY DUNDEE LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for BAKER BRADLEY DUNDEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Second filing of Confirmation Statement dated Nov 29, 2018

    		3 pagesRP04CS01

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC5509130012, created on Oct 07, 2021

    		26 pagesMR01

    Registration of charge SC5509130011, created on Sep 17, 2021

    		28 pagesMR01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Registration of charge SC5509130009, created on Apr 05, 2021

    		29 pagesMR01

    Registration of charge SC5509130010, created on Apr 05, 2021

    		27 pagesMR01

    Registration of charge SC5509130008, created on Mar 31, 2021

    		40 pagesMR01

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Registration of charge SC5509130007, created on May 13, 2019

    		29 pagesMR01

    Registration of charge SC5509130003, created on May 13, 2019

    		29 pagesMR01

    Registration of charge SC5509130004, created on May 13, 2019

    		28 pagesMR01

    Registration of charge SC5509130005, created on May 13, 2019

    		30 pagesMR01

    Registration of charge SC5509130006, created on May 13, 2019

    		30 pagesMR01

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    May 02, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 02/05/2024

    Termination of appointment of Graham St John Bradley as a director on Sep 20, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of BAKER BRADLEY DUNDEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOOBAKER, Rizvan
    Albert Street
    DD4 6QA Dundee
    211a
    United Kingdom
    		Director
    Albert Street
    DD4 6QA Dundee
    211a
    United Kingdom
    		United KingdomBritishDirector67904670002
    BRADLEY, Elaine
    Albert Street
    DD4 6QA Dundee
    211a
    United Kingdom
    		Director
    Albert Street
    DD4 6QA Dundee
    211a
    United Kingdom
    		United KingdomUnited KingdomDirector124471130002
    BRADLEY, Graham St John
    Strips Of Craigie Road
    DD4 7QG Dundee
    34
    Scotland
    		Director
    Strips Of Craigie Road
    DD4 7QG Dundee
    34
    Scotland
    		United KingdomBritishDirector67904680003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAKER BRADLEY DUNDEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rizvan Aboobaker
    Albert Street
    DD4 6QA Dundee
    211a
    United Kingdom
    		Nov 22, 2016
    Albert Street
    DD4 6QA Dundee
    211a
    United Kingdom
    		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.
    Miss Elaine Bradley
    Albert Street
    DD4 6QA Dundee
    211a
    United Kingdom
    		Nov 22, 2016
    Albert Street
    DD4 6QA Dundee
    211a
    United Kingdom
    		No
    Nationality: United Kingdom
    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.
    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