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Bae Systems (Aberdeen) Limited

Bae Systems (Aberdeen) Limited is a dissolved company incorporated on 5 March 1975 with the registered office located in Edinburgh, City of Edinburgh. Bae Systems (Aberdeen) Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 5 December 2017 (7 years ago)
Was 42 years old at the time of dissolution
Company No
SC057296
Private limited company
Scottish Company
Age
50 years
Incorporated 5 March 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
Director • Financial Director • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Elliott Brothers (London) Limited
David Stanley Parkes and are mutual people.
Active
Vsel Birkenhead Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Marine (Ysl) Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems (Dynamics) Limited
David Stanley Parkes is a mutual person.
Active
Avro International Aerospace Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Properties Limited
David Stanley Parkes is a mutual person.
Active
Thomas Sopwith Aviation Company Limited
David Stanley Parkes is a mutual person.
Active
Armstrong Whitworth Aircraft Limited
David Stanley Parkes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.21M
Same as previous period
Total Liabilities
-£2.93M
Same as previous period
Net Assets
£5.27M
Same as previous period
Debt Ratio (%)
36%
Same as previous period
Latest Activity
Registered Address Changed
10 Years Ago on 9 Jul 2015
Confirmation Submitted
10 Years Ago on 4 Jun 2015
Charge Satisfied
10 Years Ago on 10 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 21 Jul 2014
Confirmation Submitted
11 Years Ago on 3 Jun 2014
Mr. Peter John Lynas Details Changed
11 Years Ago on 14 May 2014
Colin Musgrave Resigned
11 Years Ago on 20 Dec 2013
Confirmation Submitted
12 Years Ago on 15 Aug 2013
Dormant Accounts Submitted
12 Years Ago on 1 Aug 2013
Confirmation Submitted
13 Years Ago on 20 Jun 2012
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Documents
Submitted on 5 Dec 2017
Return of final meeting of voluntary winding up
Submitted on 5 Sep 2017
Registered office address changed from Prestwick International Airport Prestwick Ayrshire KA9 2RW to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 9 July 2015
Submitted on 9 Jul 2015
Resolutions
Submitted on 9 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Submitted on 4 Jun 2015
Satisfaction of charge 2 in full
Submitted on 10 Dec 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 21 Jul 2014
Annual return made up to 1 June 2014 with full list of shareholders
Submitted on 3 Jun 2014
Director's details changed for Mr. Peter John Lynas on 14 May 2014
Submitted on 27 May 2014
Termination of appointment of Colin Musgrave as a director
Submitted on 20 Dec 2013
Repayment History
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