Baker Jardine And Associates Limited ABERDEENSHIRE


Baker Jardine And Associates started in year 1985 as Private Limited Company with registration number SC095150. The Baker Jardine And Associates company has been functioning successfully for 39 years now and its status is converted / closed. The firm's office is based in Aberdeenshire at Peregrine House Peregrine Road. Postal code: AB32 6JL.

Baker Jardine And Associates Limited Address / Contact

Office Address Peregrine House Peregrine Road
Office Address2 Westhill Business Park, Westhill
Town Aberdeenshire
Post code AB32 6JL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC095150
Date of Incorporation Wed, 18th Sep 1985
Date of Dissolution Thu, 21st Feb 2019
Industry Non-trading company
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Wed, 25th Dec 2019
Last confirmation statement dated Tue, 11th Dec 2018

Company staff

Simon S.

Position: Secretary

Appointed: 01 January 2016

David M.

Position: Director

Appointed: 13 August 2012

Simon S.

Position: Director

Appointed: 09 October 2008

Pauline D.

Position: Director

Appointed: 01 May 2009

Resigned: 31 December 2015

Rebecca M.

Position: Director

Appointed: 09 October 2008

Resigned: 13 August 2012

Pauline D.

Position: Secretary

Appointed: 23 April 2004

Resigned: 31 December 2015

Neil R.

Position: Director

Appointed: 03 April 2001

Resigned: 01 May 2009

Neil R.

Position: Secretary

Appointed: 03 April 2001

Resigned: 01 May 2009

Alan G.

Position: Director

Appointed: 03 April 2001

Resigned: 31 December 2009

Margaret J.

Position: Secretary

Appointed: 01 June 2000

Resigned: 03 April 2001

Robert T.

Position: Secretary

Appointed: 18 June 1999

Resigned: 18 May 2000

Kevin W.

Position: Director

Appointed: 01 July 1998

Resigned: 03 April 2001

Nicholas S.

Position: Secretary

Appointed: 30 August 1996

Resigned: 18 June 1999

Stephen K.

Position: Director

Appointed: 23 March 1994

Resigned: 03 April 2001

Alan B.

Position: Director

Appointed: 04 January 1989

Resigned: 03 April 2001

Iain J.

Position: Director

Appointed: 04 January 1989

Resigned: 16 February 1994

Rupert L.

Position: Director

Appointed: 04 January 1989

Resigned: 09 November 2000

Gillian C.

Position: Secretary

Appointed: 04 January 1989

Resigned: 30 August 1996

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Schlumberger Uk Holdings Limited from Gatwick Airport, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Schlumberger Uk Holdings Limited

Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1686572
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 11th, April 2018
Free Download (5 pages)

Company search

Advertisements