BAKER RDS LIMITED

dissolved Company number SC224905

Private Limited by Shares · Incorporated on 2nd Nov 2001 · Closed on 14th Feb 2024

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SIC code: 09100
Registered office: Aberdeen, AB21 0GQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BAKER RDS LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 2nd Nov 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Support activities for petroleum and natural gas extraction.

3 Directors View directors

11 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lorraine Dunlop	Secretary	11th Aug 2016	This company	Not recorded	—
Alexandre Makram-Ebeid	Director	26th Mar 2019	This company	British	—
Blair McLeish	Director	12th Jun 2018		British	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
JOA (NORTH SEA) LTD.	SC331755	2nd Oct 2007	dissolved
QUICK WELLS LTD.	SC297284	16th Feb 2006	dissolved
BAKER ENERGY LIMITED	SC207740	2nd Jun 2000	dissolved
ZEROTH TECHNOLOGY LIMITED	SC204998	15th Mar 2000	dissolved
BJ SERVICES COMPANY MIDDLE EAST LIMITED	SC144234	5th May 1993	active

Showing the latest 5 of 10 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Nov 2001
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

2nd Nov 2001 Company incorporated
2nd Nov 2001 P & W DIRECTORS LIMITED appointed as Corporate nominee director
2nd Nov 2001 P & W SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Dec 2001 P & W DIRECTORS LIMITED resigned as Corporate nominee director
3rd Dec 2001 P & W SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Dec 2001 PAULL & WILLIAMSONS appointed as Corporate secretary
3rd Dec 2001 George Smith appointed as Director
3rd Dec 2001 Philip Moore appointed as Director
5th Mar 2002 PAULL & WILLIAMSONS resigned as Corporate secretary
5th Mar 2002 IAIN SMITH AND COMPANY appointed as Corporate secretary
21st Jun 2002 IAIN SMITH AND COMPANY resigned as Corporate secretary
21st Jun 2002 George Smith appointed as Secretary
10th Oct 2003 John Harris appointed as Director
24th Feb 2004 John Harris resigned as Director
3rd Nov 2005 LEDINGHAM CHALMERS LLP appointed as Corporate secretary
3rd Nov 2005 James Connor Iii appointed as Director
3rd Nov 2005 Martin Ferron appointed as Director
3rd Nov 2005 Owen Kratz appointed as Director
3rd Nov 2005 George Smith resigned as Secretary
31st Mar 2006 LEDINGHAM CHALMERS LLP resigned as Corporate secretary
1st Apr 2006 MD SECRETARIES LIMITED appointed as Corporate nominee secretary
31st Aug 2006 James Connor Iii resigned as Director
25th Sep 2006 Alisa Johnson appointed as Director
1st May 2007 H Buster Iii appointed as Director
28th Jan 2008 George Smith resigned as Director
28th Jan 2008 John Harris appointed as Director
4th Feb 2008 Martin Ferron resigned as Director
25th Apr 2008 Philip Moore resigned as Director
24th Oct 2008 H Buster Iii resigned as Director
24th Oct 2008 Lloyd Hajdik appointed as Director
20th Apr 2009 Toby Kayes appointed as Director
24th Apr 2009 Toby Kayes resigned as Director
27th Apr 2009 MD SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Apr 2009 Lloyd Hajdik resigned as Director
27th Apr 2009 Alisa Johnson resigned as Director
27th Apr 2009 Owen Kratz resigned as Director
27th Apr 2009 Elaine Mays appointed as Director
27th Apr 2009 Christopher Asquith appointed as Director
27th Apr 2009 Paul Stokes appointed as Secretary
17th Jul 2012 Elaine Mays resigned as Director
17th Jul 2012 Oluwole Onabolu appointed as Director
11th Apr 2014 Oluwole Onabolu resigned as Director
11th Apr 2014 Michael Rasmuson appointed as Director
1st Jul 2014 Paul Stokes resigned as Secretary
1st Jul 2014 Jenni Klassen appointed as Secretary
26th Apr 2016 Christopher Asquith resigned as Director
26th Apr 2016 John Upton appointed as Director
11th Aug 2016 Lorraine Dunlop appointed as Secretary
11th Aug 2016 Jenni Klassen resigned as Secretary
4th Nov 2016 John Harris resigned as Director
10th Feb 2017 John Upton resigned as Director
10th Feb 2017 Oluwole Onabolu appointed as Director
12th Jun 2018 Michael Rasmuson resigned as Director
12th Jun 2018 Blair McLeish appointed as Director
26th Mar 2019 Alexandre Makram-Ebeid appointed as Director
26th Mar 2019 Oluwole Onabolu resigned as Director
2nd Nov 2021 Confirmation statement made up

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