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BAE SYSTEMS (ABERDEEN) LIMITED

Company number SC057296

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	AD01	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 15,200	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 15,200 - link opens in a new window - 6 pages (6 pages)
10 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 15,200	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 15,200 - link opens in a new window - 6 pages (6 pages)
27 May 2014	CH01	Director's details changed for Mr. Peter John Lynas on 14 May 2014	View PDF Director's details changed for Mr. Peter John Lynas on 14 May 2014 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	TM01	Termination of appointment of Colin Musgrave as a director	View PDF Termination of appointment of Colin Musgrave as a director - link opens in a new window - 1 page (1 page)
15 Aug 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	CH01	Director's details changed for Mr. Peter John Lynas on 7 November 2011	View PDF Director's details changed for Mr. Peter John Lynas on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2009	CH03	Secretary's details changed for David Stanley Parkes on 6 November 2009	View PDF Secretary's details changed for David Stanley Parkes on 6 November 2009 - link opens in a new window - 1 page (1 page)
06 Nov 2009	CH01	Director's details changed for David Stanley Parkes on 6 November 2009	View PDF Director's details changed for David Stanley Parkes on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Peter John Lynas on 29 October 2009	View PDF Director's details changed for Mr Peter John Lynas on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Colin James Musgrave on 29 October 2009	View PDF Director's details changed for Colin James Musgrave on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
12 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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