BAKER RDS LIMITED

Company number SC224905

Date	Type	Description	View / Download
14 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
19 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-11	(1 page)
11 Jan 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jan 2022	SH08	Change of share class name or designation	(2 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 4,191,835	(3 pages)
05 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	(3 pages)
13 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	(3 pages)
06 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
13 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	(3 pages)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
29 Mar 2019	AP01	Appointment of Mr Alexandre Makram-Ebeid as a director on 26 March 2019	(2 pages)
29 Mar 2019	TM01	Termination of appointment of Oluwole Onabolu as a director on 26 March 2019	(1 page)
15 Nov 2018	PSC05	Change of details for Baker Energy Limited as a person with significant control on 25 November 2016	(2 pages)
05 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
16 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
20 Jul 2018	CH01	Director's details changed for Mr Bla Al Mcleish on 12 June 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mr Bla Al Mcleish as a director on 12 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Michael Allan Rasmuson as a director on 12 June 2018	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
20 Feb 2017	AP01	Appointment of Mr Oluwole Onabolu as a director on 10 February 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of John Dominic Upton as a director on 10 February 2017	(1 page)
28 Nov 2016	AD02	Register inspection address has been changed from Badentoy Avenue Badentoy Industrial Estate, Portlethen Aberdeen AB12 4YB Scotland to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB	(1 page)
28 Nov 2016	AD02	Register inspection address has been changed to Badentoy Avenue Badentoy Industrial Estate, Portlethen Aberdeen AB12 4YB	(1 page)