This company is commonly known as Baker Rds Limited. The company was founded 22 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.
| 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 | : |
|
| Registered Address | : | Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 12458 Lago Bend Lane, Houston, Usa, 77041 | Director | 01 May 2007 | Active |
| 50 Highland Circle, The Woodlands, Texas, Usa, 77381 | Director | 03 November 2005 | Active |
| 95 Trinity Oaks Circle, The Woodlands, Usa, 77381 | Director | 03 November 2005 | Active |
| 8803 Ashridge Park Drive, Spring, United States, 77379 | Director | 24 October 2008 | Active |
| 3rd, Floor Building 5, Chiswick Park 566 Chiswick High Road, London, W4 5YF | Director | 28 January 2008 | Active |
| Auchnacant House Newburgh, Ellon, AB41 8LY | Director | 10 October 2003 | Active |
| 5628 San Felipe, Houston, | Director | 25 September 2006 | Active |
| 68, Beaconsfield Place, Aberdeen, AB15 4AJ | Director | 20 April 2009 | Active |
| 204 Travis Street, Apt 8-A, Houston, Usa, 77002 | Director | 03 November 2005 | Active |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-14 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2022-01-19 | Resolution | Resolution. | Download |
| 2022-01-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-11 | Capital | Capital name of class of shares. | Download |
| 2022-01-11 | Capital | Capital allotment shares. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-29 | Officers | Appoint person director company with name date. | Download |
| 2019-03-29 | Officers | Termination director company with name termination date. | Download |
| 2018-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-20 | Officers | Change person director company with change date. | Download |
| 2018-07-18 | Officers | Appoint person director company with name date. | Download |
| 2018-07-02 | Officers | Termination director company with name termination date. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-20 | Officers | Appoint person director company with name date. | Download |
| 2017-02-16 | Officers | Termination director company with name termination date. | Download |
| 2016-11-28 | Address | Change sail address company with old address new address. | Download |
| 2016-11-28 | Address | Change sail address company with new address. | Download |
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