BAIRD SUBSEA LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 7SL

Company number SC349073
Status Active
Incorporation Date 25 September 2008
Company Type Private Limited Company
Address C/O ACUMEN ACCOUNTANTS AND ADVISORS, BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN, AB11 7SL
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of BAIRD SUBSEA LTD. are www.bairdsubsea.co.uk, and www.baird-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Portlethen Rail Station is 5 miles; to Dyce Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baird Subsea Ltd is a Private Limited Company. The company registration number is SC349073. Baird Subsea Ltd has been working since 25 September 2008. The present status of the company is Active. The registered address of Baird Subsea Ltd is C O Acumen Accountants and Advisors Bon Accord House Riverside Drive Aberdeen Ab11 7sl. . BAIRD, Hamish Bissett is a Director of the company. BAIRD, Kirsty Thelma Jamieson is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
BAIRD, Hamish Bissett
Appointed Date: 25 September 2008
54 years old
Director
BAIRD, Kirsty Thelma Jamieson
Appointed Date: 25 September 2008
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 25 September 2008
Appointed Date: 25 September 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 25 September 2008
Appointed Date: 25 September 2008

Persons With Significant Control

Mr Hamish Bissett Baird
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirsty Thelma Jamieson Baird
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAIRD SUBSEA LTD. Events

17 Oct 2016
Confirmation statement made on 25 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 31 October 2014
01 Nov 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 100
...
... and 19 more events
10 Oct 2008
Director appointed kirsty thelma jamieson
10 Oct 2008
Director appointed hamish bissett baird
26 Sep 2008
Appointment terminated secretary brian reid LTD.
26 Sep 2008
Appointment terminated director stephen mabbott LTD.
25 Sep 2008
Incorporation

Similar Companies

BAIRD STREET DEVELOPMENTS LIMITED BAIRD STREET INVESTMENTS LIMITED BAIRD TAXIS LTD BAIRD TELEVISION LTD BAIRD TEXTILE HOLDINGS LIMITED BAIRD TRANSPORT LIMITED BAIRD UK LIMITED