Baker Energy Limited

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dissolved
Unknown

Baker Energy Limited

sc207740•Private Limited With Share Capital

Kirkhill Road, Kirkhill Industrial Estate,, Aberdeen, AB210GQ
Website

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Incorporated

02/06/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

09100

Risk

not scored

Company Overview

Registration, classification & business activity

Baker Energy Limited (sc207740) is a private limited with share capital incorporated on 02/06/2000 (25 years old) and registered in aberdeen, AB210GQ. The company operates under SIC code 09100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 09100
Unknown
Incorporated 02/06/2000
AB210GQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
A
alexandre makram-ebeid
director
B
blair alexander mcleish
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-02-2024
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:14-11-2023
Resolution
Category:Resolution
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-01-2022
Legacy
Category:Capital
Date:06-01-2022
Legacy
Category:Insolvency
Date:06-01-2022
Resolution
Category:Resolution
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-11-2016
Change Sail Address Company With New Address
Category:Address
Date:28-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2014
Termination Director Company With Name
Category:Officers
Date:15-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2010
Auditors Resignation Company
Category:Auditors
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Memorandum Articles
Category:Incorporation
Date:09-12-2009
Legacy
Category:Address
Date:28-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-08-2009
Legacy
Category:Annual Return
Date:01-07-2009
Resolution
Category:Resolution
Date:13-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Resolution
Category:Resolution
Date:05-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2009
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Annual Return
Date:26-06-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Officers
Date:10-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Resolution
Category:Resolution
Date:11-10-2007
Resolution
Category:Resolution
Date:11-10-2007
Resolution
Category:Resolution
Date:11-10-2007
Legacy
Category:Annual Return
Date:08-06-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:08-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Annual Return
Date:24-08-2006
Legacy
Category:Address
Date:03-06-2006
Legacy
Category:Officers
Date:03-06-2006
Legacy
Category:Officers
Date:03-06-2006

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2021
Filing Date13/11/2020
Latest Accounts31/12/2019

Trading Addresses

Kirkhill Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Aberdeenshire, AB210GQRegistered

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Contact

www.bakerhughes.com
Kirkhill Road, Kirkhill Industrial Estate,, Aberdeen, AB210GQ