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BAKER RDS LIMITED - Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC224905
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Kirkhill Road Kirkhill Industrial Estate
- Dyce
- Aberdeen
- AB21 0GQ
- Scotland Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GQ, Scotland UK
Management
- Geschäftsführung
- MAKRAM-EBEID, Alexandre
- MCLEISH, Blair Alexander
- Prokuristen
- DUNLOP, Lorraine Amanda
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.11.2001
- Gelöscht am:
- 2024-02-14
- SIC/NACE
- 09100
Eigentumsverhältnisse
- Beneficial Owners
- Baker Energy Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HELIX RDS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-11-02
- Jahresmeldung
- Fälligkeit: 2021-11-16
- Letzte Einreichung: 2020-11-02
✓
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BAKER RDS LIMITED Firmenbeschreibung
- BAKER RDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC224905. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 02.11.2001 registriert. BAKER RDS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HELIX RDS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.11.2012.Die Firma kann schriftlich über Kirkhill Road Kirkhill Industrial Estate erreicht werden.
Jetzt sichern BAKER RDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Baker Rds Limited - Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GQ, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BAKER RDS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc224905#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc224905#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc224905#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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accounts-with-accounts-type-small (2020-10-06) - AA
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accounts-with-accounts-type-full (2019-07-31) - AA
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-15) - PSC05
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-full (2018-10-16) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-full (2017-07-04) - AA
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-08-19) - TM02
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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accounts-with-accounts-type-full (2016-06-30) - AA
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appoint-person-secretary-company-with-name-date (2016-08-19) - AP03
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change-sail-address-company-with-new-address (2016-11-28) - AD02
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confirmation-statement-with-updates (2016-11-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-25) - AD01
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change-sail-address-company-with-old-address-new-address (2016-11-28) - AD02
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-full (2015-06-29) - AA
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accounts-with-accounts-type-full (2014-06-27) - AA
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termination-director-company-with-name (2014-06-15) - TM01
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appoint-person-director-company-with-name (2014-06-15) - AP01
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termination-secretary-company-with-name-termination-date (2014-07-28) - TM02
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appoint-person-secretary-company-with-name-date (2014-07-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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change-person-director-company-with-change-date (2013-05-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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appoint-person-director-company-with-name (2012-08-14) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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change-person-director-company-with-change-date (2011-11-30) - CH01
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change-person-secretary-company-with-change-date (2011-11-30) - CH03
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accounts-with-accounts-type-full (2011-10-07) - AA
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keyboard_arrow_right 2010
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auditors-resignation-company (2010-07-12) - AUD
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accounts-with-accounts-type-full (2010-05-18) - AA
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accounts-with-accounts-type-full (2010-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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legacy (2009-08-28) - 287
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legacy (2008-11-10) - 363a
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legacy (2007-01-08) - 288b
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legacy (2006-10-20) - 288a
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legacy (2006-11-08) - 288a
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legacy (2006-10-20) - 288b
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keyboard_arrow_right 2005
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legacy (2005-11-15) - 288a
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legacy (2005-11-03) - 419a(Scot)
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legacy (2004-11-08) - 363a
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legacy (2004-02-27) - 288b
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accounts-with-accounts-type-full (2004-02-05) - AA
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accounts-with-accounts-type-full (2003-02-25) - AA
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legacy (2003-02-25) - 225
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legacy (2003-11-13) - 363a
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legacy (2003-11-04) - 288a
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keyboard_arrow_right 2002
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legacy (2002-03-18) - 288b
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legacy (2002-03-18) - 288a
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resolution (2002-03-21) - RESOLUTIONS
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legacy (2002-03-21) - 123
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legacy (2002-04-03) - 410(Scot)
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mortgage-alter-floating-charge (2002-04-03) - 466(Scot)
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legacy (2002-04-10) - 225
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resolution (2002-04-11) - RESOLUTIONS
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legacy (2002-04-11) - 155(6)a
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legacy (2002-07-11) - 288a
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legacy (2002-07-11) - 288b
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legacy (2002-11-12) - 363a
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legacy (2002-04-04) - 410(Scot)
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keyboard_arrow_right 2001
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legacy (2001-12-19) - 288a
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legacy (2001-12-19) - 288b
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certificate-change-of-name-company (2001-12-04) - CERTNM
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incorporation-company (2001-11-02) - NEWINC
