Bae Systems (Aberdeen) Limited

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dissolved
Unknown

Bae Systems (aberdeen) Limited

sc057296•Private Limited With Share Capital

Saltire Court 20 Castle Terrace, Edinburgh, EH12EG

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Incorporated

05/03/1975

Company Age

51 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Bae Systems (aberdeen) Limited (sc057296) is a private limited with share capital incorporated on 05/03/1975 (51 years old) and registered in edinburgh, EH12EG. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 05/03/1975
EH12EG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

1
P
peter john lynas
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-12-2017
Liquidation Voluntary Return Of Final Meeting Scotland
Category:Insolvency
Date:05-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:12-06-2009
Legacy
Category:Address
Date:16-02-2009
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Address
Date:30-06-2008
Legacy
Category:Address
Date:30-06-2008
Legacy
Category:Address
Date:30-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2006
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Address
Date:28-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2004
Legacy
Category:Annual Return
Date:24-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2003
Legacy
Category:Annual Return
Date:24-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:21-06-2002
Legacy
Category:Officers
Date:21-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:21-06-2001
Resolution
Category:Resolution
Date:12-12-2000
Resolution
Category:Resolution
Date:12-12-2000
Resolution
Category:Resolution
Date:12-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:30-08-2000
Legacy
Category:Officers
Date:22-08-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Annual Return
Date:24-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2000
Legacy
Category:Accounts
Date:01-02-2000
Auditors Resignation Company
Category:Auditors
Date:14-01-2000
Auditors Resignation Company
Category:Auditors
Date:14-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1999
Legacy
Category:Annual Return
Date:26-07-1999
Legacy
Category:Officers
Date:18-02-1999
Legacy
Category:Officers
Date:16-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1999
Legacy
Category:Annual Return
Date:20-08-1998
Legacy
Category:Officers
Date:20-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:06-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1997
Legacy
Category:Annual Return
Date:19-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1996
Legacy
Category:Annual Return
Date:25-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-1994
Legacy
Category:Annual Return
Date:29-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1994
Legacy
Category:Mortgage
Date:31-01-1994
Legacy
Category:Mortgage
Date:31-01-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-1993
Memorandum Articles
Category:Incorporation
Date:25-08-1993
Resolution
Category:Resolution
Date:25-08-1993
Legacy
Category:Address
Date:10-08-1993
Legacy
Category:Annual Return
Date:03-08-1993
Legacy
Category:Officers
Date:08-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1993
Legacy
Category:Officers
Date:22-12-1992
Legacy
Category:Officers
Date:22-12-1992
Legacy
Category:Annual Return
Date:16-09-1992
Legacy
Category:Officers
Date:17-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-1991
Legacy
Category:Annual Return
Date:20-08-1991
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1991
Legacy
Category:Annual Return
Date:21-11-1990
Legacy
Category:Officers
Date:11-04-1990
Auditors Resignation Company
Category:Auditors
Date:05-02-1990
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-12-1989
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-1989
Legacy
Category:Annual Return
Date:01-08-1989
Legacy
Category:Officers
Date:13-04-1989
Legacy
Category:Accounts
Date:04-02-1989
Legacy
Category:Officers
Date:01-02-1989

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date15/07/2014
Latest Accounts31/12/2013

Trading Addresses

Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH12EGRegistered

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Contact

Saltire Court 20 Castle Terrace, Edinburgh, EH12EG