BAKER BRADLEY LIMITED
ANGUS FLASKPEDAL LIMITED

Hellopages » Dundee City » Dundee City » DD4 6QA

Company number SC305971
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 211A ALBERT STREET, DUNDEE, ANGUS, DD4 6QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BAKER BRADLEY LIMITED are www.bakerbradley.co.uk, and www.baker-bradley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Baker Bradley Limited is a Private Limited Company. The company registration number is SC305971. Baker Bradley Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Baker Bradley Limited is 211a Albert Street Dundee Angus Dd4 6qa. . ABOOBAKER, Rizvan is a Secretary of the company. ABOOBAKER, Rizvan is a Director of the company. BRADLEY, Elaine is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRADLEY, Graham has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ABOOBAKER, Rizvan
Appointed Date: 11 August 2006
Director
ABOOBAKER, Rizvan
Appointed Date: 11 August 2006
62 years old
Director
BRADLEY, Elaine
Appointed Date: 13 March 2008
45 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 August 2006
Appointed Date: 27 July 2006
Director
BRADLEY, Graham
Resigned: 13 March 2008
Appointed Date: 11 August 2006
77 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 August 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Mr Rizvan Aboobaker
Notified on: 27 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKER BRADLEY LIMITED Events

13 May 2017
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
01 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
17 Aug 2006
New director appointed
17 Aug 2006
Registered office changed on 17/08/06 from: 24 great king street edinburgh midlothian EH3 6QN
17 Aug 2006
Director resigned
17 Aug 2006
Secretary resigned
27 Jul 2006
Incorporation

BAKER BRADLEY LIMITED Charges

19 August 2008
Standard security
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 9A/11 albert street, dundee ANG45624.
23 February 2007
Standard security
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 fyffe street, dundee ANG7549.
23 February 2007
Standard security
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 guthrie street, dundee ANG6801.
15 December 2006
Bond & floating charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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