BAKU DRILLING EQUIPMENT LIMITED
GLASGOW CASPIAN DRILLING EQUIPMENT LIMITED

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Company number SC485240
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address BANNATYNE KIRKWOOD FRANCE & CO, 16 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AG
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BAKU DRILLING EQUIPMENT LIMITED are www.bakudrillingequipment.co.uk, and www.baku-drilling-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baku Drilling Equipment Limited is a Private Limited Company. The company registration number is SC485240. Baku Drilling Equipment Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Baku Drilling Equipment Limited is Bannatyne Kirkwood France Co 16 Royal Exchange Square Glasgow G1 3ag. . HAY, Richard John is a Director of the company. MCCULLOCH, John Muldoon is a Director of the company. NEWBERRY, Simon John is a Director of the company. SLATER, Paul James is a Director of the company. Director DEANE, David William has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Director
HAY, Richard John
Appointed Date: 23 January 2015
57 years old
Director
MCCULLOCH, John Muldoon
Appointed Date: 05 January 2015
65 years old
Director
NEWBERRY, Simon John
Appointed Date: 23 January 2015
64 years old
Director
SLATER, Paul James
Appointed Date: 28 August 2014
59 years old

Resigned Directors

Director
DEANE, David William
Resigned: 28 August 2014
Appointed Date: 28 August 2014
61 years old

Persons With Significant Control

Mr John Muldoon Mcculloch
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Slater
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Hay
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Newberry
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKU DRILLING EQUIPMENT LIMITED Events

17 May 2017
Total exemption small company accounts made up to 31 August 2016
19 Sep 2016
Confirmation statement made on 28 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Apr 2016
Registration of charge SC4852400001, created on 27 April 2016
20 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4
...
... and 5 more events
20 Nov 2014
Company name changed caspian drilling equipment LIMITED\certificate issued on 20/11/14
  • NM01 ‐ Change of name by resolution
20 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-19
02 Sep 2014
Appointment of Mr Paul Slater as a director on 28 August 2014
01 Sep 2014
Termination of appointment of David William Deane as a director on 28 August 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BAKU DRILLING EQUIPMENT LIMITED Charges

27 April 2016
Charge code SC48 5240 0001
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…

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