BAKU DRILLING EQUIPMENT LIMITED
11TH FLOOR, ROOM 1110 CLOCKWISE OFFICES, SAVOY TOWER, 77 RENFREW STREET G2 3BZ- Liquidation
- Private Limited Company
- Company No. SC485240
- Last Updated: 01 Mar 2024
Company Profile
BAKU DRILLING EQUIPMENT LIMITED was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in 77 RENFREW STREET. BAKU DRILLING EQUIPMENT LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of lifting and handling equipment. This Private Limited Company has been operating for 10 years 5 months and 26 days.
| Name | BAKU DRILLING EQUIPMENT LIMITED |
|---|---|
| Company number | SC485240 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR, ROOM 1110 CLOCKWISE OFFICES SAVOY TOWER 77 RENFREW STREET G2 3BZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon John Newberry Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Muldoon Mcculloch Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul James Slater Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard John Hay Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1364 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BAKU DRILLING EQUIPMENT LIMITED | 28 Aug 2014 |
| CASPIAN DRILLING EQUIPMENT LIMITED | 20 Nov 2014 |