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BAKU DRILLING EQUIPMENT LIMITED

Company number SC485240

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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)
30 Apr 2024 AD01 Registered office address changed from 11th Floor, Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ to 9 George Square Glasgow G2 1QQ on 30 April 2024
07 Sep 2022 AD01 Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 7 September 2022
06 Jun 2022 AD01 Registered office address changed from 4/2 100 West Regent Street Glasgow G2 2QD to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on 6 June 2022
03 Nov 2021 AD01 Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG to 4/2 100 West Regent Street Glasgow G2 2QD on 3 November 2021
03 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-28
05 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
25 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
30 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
26 Mar 2019 AA Unaudited abridged accounts made up to 31 August 2018
31 Jan 2019 MR04 Satisfaction of charge SC4852400001 in full
31 Jan 2019 MR04 Satisfaction of charge SC4852400002 in full
30 Jan 2019 MR01 Registration of charge SC4852400003, created on 30 January 2019
07 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
08 May 2018 AA Total exemption full accounts made up to 31 August 2017
15 Nov 2017 MR01 Registration of charge SC4852400002, created on 13 November 2017
29 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
17 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Apr 2016 MR01 Registration of charge SC4852400001, created on 27 April 2016
20 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4
02 Feb 2015 AP01 Appointment of Mr Simon John Newberry as a director on 23 January 2015
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 4.00