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Bae Systems OSP Services Limited
Bae Systems OSP Services Limited is a dissolved company incorporated on 5 July 1984 with the registered office located in Edinburgh, City of Edinburgh. Bae Systems OSP Services Limited was registered 41 years ago.
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Status
Dissolved
Dissolved on
23 March 2015
(10 years ago)
Was
30 years old
at the time of dissolution
Company No
SC088771
Private limited company
Scottish Company
Age
41 years
Incorporated
5 July 1984
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bae Systems OSP Services Limited
Contact
Address
20 Castle Terrace
Edinburgh
EH1 2EG
Same address for the past
11 years
Companies in EH1 2EG
Telephone
Unreported
Email
Unreported
Website
Baesystems.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
David Stanley Parkes
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
ANN-Louise Holding
Director • Chartered Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vsel Birkenhead Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Bae Systems Marine (Ysl) Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Bae Systems (Land And Sea Systems) Limited
ANN-Louise Holding and are mutual people.
Active
Bae Systems (Dynamics) Limited
David Stanley Parkes and ANN-Louise Holding are mutual people.
Active
Avro International Aerospace Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Bae Systems Properties Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Thomas Sopwith Aviation Company Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Armstrong Whitworth Aircraft Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
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
£840.45K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£840.45K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 24 Jan 2014
Confirmation Submitted
11 Years Ago on 2 Dec 2013
Accounts Submitted
12 Years Ago on 15 May 2013
Confirmation Submitted
12 Years Ago on 5 Dec 2012
Accounts Submitted
13 Years Ago on 29 May 2012
Confirmation Submitted
13 Years Ago on 15 Dec 2011
Accounts Submitted
13 Years Ago on 27 Sep 2011
Confirmation Submitted
14 Years Ago on 15 Dec 2010
Accounts Submitted
15 Years Ago on 24 Aug 2010
Confirmation Submitted
15 Years Ago on 15 Dec 2009
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Documents
Submitted on 23 Mar 2015
Return of final meeting of voluntary winding up
Submitted on 23 Dec 2014
Registered office address changed from C/O, Prestwick International Airport, Prestwick Ayrshire KA9 2RW on 24 January 2014
Submitted on 24 Jan 2014
Resolutions
Submitted on 24 Jan 2014
Annual return made up to 1 December 2013 with full list of shareholders
Submitted on 2 Dec 2013
Accounts made up to 31 December 2012
Submitted on 15 May 2013
Annual return made up to 1 December 2012 with full list of shareholders
Submitted on 5 Dec 2012
Accounts made up to 31 December 2011
Submitted on 29 May 2012
Annual return made up to 1 December 2011 with full list of shareholders
Submitted on 15 Dec 2011
Resolutions
Submitted on 25 Nov 2011
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Repayment History
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