BAKER HUGHES (BJ) LTD.
ABERDEEN

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Company number SC092105
Status Active
Incorporation Date 11 March 1985
Company Type Private Limited Company
Address KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, SCOTLAND, AB21 0GQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Mr Oluwole Onabolu as a director on 10 February 2017; Termination of appointment of John Dominic Upton as a director on 10 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of BAKER HUGHES (BJ) LTD. are www.bakerhughesbj.co.uk, and www.baker-hughes-bj.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Aberdeen Rail Station is 6.1 miles; to Portlethen Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Hughes Bj Ltd is a Private Limited Company. The company registration number is SC092105. Baker Hughes Bj Ltd has been working since 11 March 1985. The present status of the company is Active. The registered address of Baker Hughes Bj Ltd is Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen Scotland Ab21 0gq. . DUNLOP, Lorraine Amanda is a Secretary of the company. ONABOLU, Oluwole is a Director of the company. RASMUSON, Michael Allan is a Director of the company. Secretary KLASSEN, Jenni Therese has been resigned. Secretary REEKIE, George has been resigned. Secretary ROBERTSON TOCHER, Judith has been resigned. Secretary SHIELS, Dominic Ciaran has been resigned. Secretary SINCLAIR, Gavin has been resigned. Secretary STOKES, Paul Bryan has been resigned. Secretary THOM, Iain Shields has been resigned. Secretary WRIGHT, Dawn Kyrenia Claudette has been resigned. Director ARLANDIS, Alphonse Joseph has been resigned. Director ASQUITH, Christopher has been resigned. Director BERGER, Ronald Joseph has been resigned. Director GOODARZI, Gholam Reza has been resigned. Director LICHTE, Rudiger has been resigned. Director MAYS, Elaine Doris has been resigned. Director ONABOLU, Oluwole has been resigned. Director REEKIE, George has been resigned. Director STRACHAN, Leslie Hewitt has been resigned. Director UPTON, John Dominic has been resigned. Director WOOLLEY, Peter John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DUNLOP, Lorraine Amanda
Appointed Date: 11 August 2016
Director
ONABOLU, Oluwole
Appointed Date: 10 February 2017
50 years old
Director
RASMUSON, Michael Allan
Appointed Date: 11 April 2014
54 years old

Resigned Directors

Secretary
KLASSEN, Jenni Therese
Resigned: 11 August 2016
Appointed Date: 01 July 2014
Secretary
REEKIE, George
Resigned: 30 June 2003
Appointed Date: 03 July 1998
Secretary
ROBERTSON TOCHER, Judith
Resigned: 03 July 1998
Appointed Date: 12 June 1991
Secretary
SHIELS, Dominic Ciaran
Resigned: 02 April 2007
Appointed Date: 29 November 2005
Secretary
SINCLAIR, Gavin
Resigned: 12 June 1991
Secretary
STOKES, Paul Bryan
Resigned: 01 July 2014
Appointed Date: 02 April 2007
Secretary
THOM, Iain Shields
Resigned: 31 December 1989
Secretary
WRIGHT, Dawn Kyrenia Claudette
Resigned: 29 November 2005
Appointed Date: 30 June 2003
Director
ARLANDIS, Alphonse Joseph
Resigned: 31 December 1989
Director
ASQUITH, Christopher
Resigned: 26 April 2016
Appointed Date: 14 July 2008
70 years old
Director
BERGER, Ronald Joseph
Resigned: 02 November 2004
Appointed Date: 12 November 2003
71 years old
Director
GOODARZI, Gholam Reza
Resigned: 31 December 1989
Director
LICHTE, Rudiger
Resigned: 14 July 2008
Appointed Date: 02 November 2004
65 years old
Director
MAYS, Elaine Doris
Resigned: 17 July 2012
Appointed Date: 29 October 2010
55 years old
Director
ONABOLU, Oluwole
Resigned: 11 April 2014
Appointed Date: 17 July 2012
50 years old
Director
REEKIE, George
Resigned: 03 October 2003
73 years old
Director
STRACHAN, Leslie Hewitt
Resigned: 29 October 2010
Appointed Date: 01 September 2003
74 years old
Director
UPTON, John Dominic
Resigned: 10 February 2017
Appointed Date: 26 April 2016
55 years old
Director
WOOLLEY, Peter John
Resigned: 30 June 2003
76 years old

Persons With Significant Control

Baker Hughes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAKER HUGHES (BJ) LTD. Events

20 Feb 2017
Appointment of Mr Oluwole Onabolu as a director on 10 February 2017
16 Feb 2017
Termination of appointment of John Dominic Upton as a director on 10 February 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Nov 2016
Register inspection address has been changed to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB
25 Nov 2016
Registered office address changed from Baker Hughes Building Stoneywood Park North, Dyce Aberdeen AB21 7EA to Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ on 25 November 2016
...
... and 110 more events
11 Nov 1986
Full accounts made up to 31 December 1985
11 Nov 1986
Return made up to 24/09/86; full list of members
29 Apr 1985
Company name changed\certificate issued on 29/04/85
29 Mar 1985
Articles of association
11 Mar 1985
Incorporation

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