BAKER RDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baker Rds Limited. The company was founded 23 years ago and was given the registration number SC224905. The firm's registered office is in ABERDEEN. You can find them at Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name	:	BAKER RDS LIMITED
Company Number	:	SC224905
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 November 2001
End of financial year	:	31 December 2019
Jurisdiction	:	Scotland
Industry Codes	:	09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address	:	Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ	Secretary	11 August 2016	Active
Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ	Director	26 March 2019	Active
Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ	Director	12 June 2018	Active
Baker Hughes Building, Stoneywood Park North, Dyce, Aberdeen, Scotland, AB21 7EA	Secretary	01 July 2014	Active
2 Brighton Place, Aberdeen, AB10 6RS	Secretary	21 June 2002	Active
3rd, Floor Building 5 Chiswick Park, 566 Chiswick High Road Chiswick, London, United Kingdom, W4 5YF	Secretary	27 April 2009	Active
18-20 Queen's Road, Aberdeen, AB15 4ZT	Corporate Secretary	05 March 2002	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD	Corporate Secretary	03 November 2005	Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ	Corporate Nominee Secretary	01 April 2006	Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ	Corporate Nominee Secretary	02 November 2001	Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ	Corporate Secretary	03 December 2001	Active
3rd, Floor Building 5 Chiswick Park, 566 Chiswick High Road Chiswick, London, United Kingdom, W4 5YF	Director	27 April 2009	Active
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Auchnacant House Newburgh, Ellon, AB41 8LY	Director	10 October 2003	Active
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68, Beaconsfield Place, Aberdeen, AB15 4AJ	Director	20 April 2009	Active
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3rd, Floor Building 5 Chiswick Park, 566 Chiswick High Road Chiswick, London, W4 5YF	Director	27 April 2009	Active
Crenelle 17 Hillhead Road, Bieldside, Aberdeen, AB15 9EJ	Director	03 December 2001	Active
Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ	Director	10 February 2017	Active
Peregrine Road, Westhill Business Park, Westhill, Aberdeen, AB32 6JL	Director	17 July 2012	Active
Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ	Director	11 April 2014	Active
2 Brighton Place, Aberdeen, AB10 6RS	Director	03 December 2001	Active
Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ	Director	26 April 2016	Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ	Corporate Nominee Director	02 November 2001	Active

People with Significant Control

Baker Energy Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Kirkhill Road, Kirkhill Industrial Estate, Dyce, Scotland, AB21 0GQ
Nature of control	:	Ownership of shares 75 to 100 percent

BAKER RDS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement