BAKER RDS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

BAKER RDS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Liquidation.
BAKER RDS LIMITED was incorporated 22 years ago on 02/11/2001 and has the registered number: SC224905. The accounts status is SMALL and accounts are next due on 31/12/2021.

BAKER RDS LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE
ABERDEEN
AB21 0GQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HELIX RDS LIMITED (until 26/08/2009)

Confirmation Statements

Last Statement Next Statement Due
02/11/2021 16/11/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORRAINE AMANDA DUNLOP Secretary 2016-08-11 CURRENT
MR BLAIR ALEXANDER MCLEISH Nov 1971 British Director 2018-06-12 CURRENT
MR ALEXANDRE MAKRAM-EBEID Dec 1974 British Director 2019-03-26 CURRENT
ALISA BERNE JOHNSON Jan 1958 American Director 2006-09-25 UNTIL 2009-04-27 RESIGNED
MRS JENNI THERESE KLASSEN Secretary 2014-07-01 UNTIL 2016-08-11 RESIGNED
GEORGE WILSON SMITH Jan 1957 British Secretary 2002-06-21 UNTIL 2005-11-03 RESIGNED
PAUL BRYAN STOKES British Secretary 2009-04-27 UNTIL 2014-07-01 RESIGNED
JOHN DAVID HARRIS Aug 1959 British Director 2003-10-10 UNTIL 2004-02-24 RESIGNED
MR JOHN DOMINIC UPTON Mar 1970 British Director 2016-04-26 UNTIL 2017-02-10 RESIGNED
GEORGE WILSON SMITH Jan 1957 British Director 2001-12-03 UNTIL 2008-01-28 RESIGNED
MICHAEL ALLAN RASMUSON Aug 1971 Canadian Director 2014-04-11 UNTIL 2018-06-12 RESIGNED
MR OLUWOLE ONABOLU Jul 1975 Nigerian Director 2012-07-17 UNTIL 2014-04-11 RESIGNED
PHILIP CHRISTIAN MOORE Mar 1950 British Director 2001-12-03 UNTIL 2008-04-25 RESIGNED
MR OLUWOLE ONABOLU Jul 1975 Nigerian Director 2017-02-10 UNTIL 2019-03-26 RESIGNED
MRS ELAINE DORIS MAYS Jan 1970 British Director 2009-04-27 UNTIL 2012-07-17 RESIGNED
OWEN EUGENE KRATZ Jul 1954 British Director 2005-11-03 UNTIL 2009-04-27 RESIGNED
MARTIN ROBERT FERRON Oct 1956 British Director 2005-11-03 UNTIL 2008-02-04 RESIGNED
P & W DIRECTORS LIMITED Corporate Nominee Director 2001-11-02 UNTIL 2001-12-03 RESIGNED
TOBY KAYES Dec 1971 British Director 2009-04-20 UNTIL 2009-04-24 RESIGNED
JOHN DAVID HARRIS Aug 1959 British Director 2008-01-28 UNTIL 2016-11-04 RESIGNED
LLOYD HAJDIK Aug 1965 American Director 2008-10-24 UNTIL 2009-04-27 RESIGNED
JAMES LEWIS CONNOR III Aug 1957 American Director 2005-11-03 UNTIL 2006-08-31 RESIGNED
H CLIFFORD BUSTER III Sep 1969 American Director 2007-05-01 UNTIL 2008-10-24 RESIGNED
MR CHRISTOPHER ASQUITH Oct 1955 British Director 2009-04-27 UNTIL 2016-04-26 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 2001-12-03 UNTIL 2002-03-05 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2005-11-03 UNTIL 2006-03-31 RESIGNED
P & W SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-02 UNTIL 2001-12-03 RESIGNED
IAIN SMITH AND COMPANY Corporate Secretary 2002-03-05 UNTIL 2002-06-21 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-01 UNTIL 2009-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baker Energy Limited 2016-04-06 Dyce   Aberdeen Ownership of shares 75 to 100 percent

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