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Baker RDS Limited

Baker RDS Limited is a dissolved company incorporated on 2 November 2001 with the registered office located in Aberdeen, Aberdeenshire. Baker RDS Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 14 February 2024 (1 year 6 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
SC224905
Private limited company
Scottish Company
Age
23 years
Incorporated 2 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kirkhill Road Kirkhill Industrial Estate
Dyce
Aberdeen
AB21 0GQ
Scotland
Same address for the past 8 years
Telephone
01224720000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Nov 1971
Baker Energy Limited
PSC
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Mutual Companies
Baker Petrolite Limited
Blair Alexander McLeish is a mutual person.
Active
Gca International Limited
Blair Alexander McLeish is a mutual person.
Active
Gaffney, Cline & Associates Limited
Blair Alexander McLeish is a mutual person.
Active
Baker Hughes Limited
Blair Alexander McLeish is a mutual person.
Active
Baker Hughes International Treasury Services Limited
Blair Alexander McLeish is a mutual person.
Active
BH 03 Ltd
Blair Alexander McLeish is a mutual person.
Active
Productionquest Limited
Blair Alexander McLeish is a mutual person.
Active
Oilfield Tool Leasing
Blair Alexander McLeish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£589K
Increased by £108K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 15 (-100%)
Total Assets
£1.55M
Decreased by £269K (-15%)
Total Liabilities
-£38.26M
Decreased by £870K (-2%)
Net Assets
-£36.71M
Increased by £601K (-2%)
Debt Ratio (%)
2470%
Increased by 317.63% (+15%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
3 Years Ago on 5 Nov 2021
Confirmation Submitted
4 Years Ago on 13 Nov 2020
Small Accounts Submitted
4 Years Ago on 6 Oct 2020
Confirmation Submitted
5 Years Ago on 13 Nov 2019
Full Accounts Submitted
6 Years Ago on 31 Jul 2019
Oluwole Onabolu Resigned
6 Years Ago on 26 Mar 2019
Mr Alexandre Makram-Ebeid Appointed
6 Years Ago on 26 Mar 2019
Confirmation Submitted
6 Years Ago on 5 Nov 2018
Baker Energy Limited (PSC) Details Changed
8 Years Ago on 25 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2024
Submitted on 14 Nov 2023
Resolutions
Submitted on 19 Jan 2022
Particulars of variation of rights attached to shares
Submitted on 11 Jan 2022
Statement of capital following an allotment of shares on 10 January 2022
Submitted on 11 Jan 2022
Change of share class name or designation
Submitted on 11 Jan 2022
Confirmation statement made on 2 November 2021 with no updates
Submitted on 5 Nov 2021
Confirmation statement made on 2 November 2020 with no updates
Submitted on 13 Nov 2020
Accounts for a small company made up to 31 December 2019
Submitted on 6 Oct 2020
Confirmation statement made on 2 November 2019 with no updates
Submitted on 13 Nov 2019
Repayment History
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