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BAE SYSTEMS (ABERDEEN) LIMITED - Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom
Company Information
- Company registration number
- SC057296
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2EG Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG UK
Management
- Managing Directors
- LYNAS, Peter John
- PARKES, David Stanley
- Company secretaries
- PARKES, David Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-03-05
- Dissolved on
- 2017-12-05
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GEC-MARCONI (ABERDEEN) LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2012-06-01
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BAE SYSTEMS (ABERDEEN) LIMITED Company Description
- BAE SYSTEMS (ABERDEEN) LIMITED is a ltd registered in United Kingdom with the Company reg no SC057296. Its current trading status is "closed". It was registered 1975-03-05. It was previously called GEC-MARCONI (ABERDEEN) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Saltire Court .
Get BAE SYSTEMS (ABERDEEN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bae Systems (Aberdeen) Limited - Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-12-05) - GAZ2
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liquidation-voluntary-return-of-final-meeting-scotland (2017-09-05) - 4.26(Scot)
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-09) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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change-person-director-company-with-change-date (2014-05-27) - CH01
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mortgage-satisfy-charge-full (2014-12-10) - MR04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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accounts-with-accounts-type-dormant (2013-08-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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accounts-with-accounts-type-dormant (2012-05-23) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-07) - CH01
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accounts-with-accounts-type-dormant (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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accounts-with-accounts-type-dormant (2010-08-16) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-07) - CH03
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-dormant (2009-07-02) - AA
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legacy (2009-06-12) - 363a
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legacy (2009-02-16) - 353
keyboard_arrow_right 2008
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legacy (2008-06-30) - 363a
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legacy (2008-06-30) - 190
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legacy (2008-06-30) - 353
-
legacy (2008-06-30) - 287
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accounts-with-accounts-type-dormant (2008-06-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-02) - AA
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legacy (2007-07-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-08) - 288c
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accounts-with-accounts-type-dormant (2006-08-08) - AA
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legacy (2006-06-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-28) - 287
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accounts-with-accounts-type-full (2005-07-27) - AA
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legacy (2005-06-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-09) - AA
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legacy (2004-06-24) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-18) - AA
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-06-21) - 363a
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legacy (2002-06-21) - 288b
keyboard_arrow_right 2001
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legacy (2001-06-21) - 363a
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
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resolution (2000-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-08-30) - 288a
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legacy (2000-08-22) - 288b
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legacy (2000-08-21) - 288a
-
legacy (2000-07-24) - 363s
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certificate-change-of-name-company (2000-02-23) - CERTNM
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legacy (2000-02-01) - 225
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auditors-resignation-company (2000-01-14) - AUD
keyboard_arrow_right 1999
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auditors-resignation-company (1999-12-14) - AUD
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accounts-with-accounts-type-full (1999-08-12) - AA
-
legacy (1999-02-18) - 288a
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legacy (1999-02-16) - 288b
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accounts-with-accounts-type-full (1999-01-27) - AA
-
legacy (1999-07-26) - 363a
keyboard_arrow_right 1998
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legacy (1998-08-20) - 363a
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legacy (1998-07-20) - 288c
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accounts-with-accounts-type-full (1998-01-29) - AA
keyboard_arrow_right 1997
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legacy (1997-08-06) - 363a
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accounts-with-accounts-type-full (1997-01-30) - AA
keyboard_arrow_right 1996
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legacy (1996-07-19) - 363a
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accounts-with-accounts-type-full (1996-01-18) - AA
keyboard_arrow_right 1995
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legacy (1995-07-25) - 363x
keyboard_arrow_right 1994
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legacy (1994-01-31) - 419a(Scot)
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accounts-with-accounts-type-full (1994-02-01) - AA
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legacy (1994-01-31) - 419b(Scot)
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accounts-with-accounts-type-full (1994-11-22) - AA
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legacy (1994-07-29) - 363s
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-08-27) - CERTNM
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memorandum-articles (1993-08-25) - MEM/ARTS
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resolution (1993-08-25) - RESOLUTIONS
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legacy (1993-08-10) - 287
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legacy (1993-08-03) - 363s
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legacy (1993-02-08) - 288
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accounts-with-accounts-type-full (1993-01-31) - AA
keyboard_arrow_right 1992
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legacy (1992-12-22) - 288
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legacy (1992-09-16) - 363s
-
legacy (1992-02-17) - 288
keyboard_arrow_right 1991
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legacy (1991-08-20) - 363
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accounts-with-accounts-type-full (1991-01-28) - AA
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accounts-with-accounts-type-full (1991-10-16) - AA
keyboard_arrow_right 1990
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legacy (1990-11-21) - 363
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legacy (1990-04-11) - 288
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auditors-resignation-company (1990-02-05) - AUD
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-12-07) - AA
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accounts-with-accounts-type-full (1989-11-08) - AA
-
legacy (1989-08-01) - 363
-
legacy (1989-04-13) - 288
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legacy (1989-02-04) - 225(2)
-
legacy (1989-02-01) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-04) - AA
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legacy (1988-04-13) - 288
-
legacy (1988-04-08) - 288
-
legacy (1988-11-02) - 363
-
legacy (1988-11-02) - 288
keyboard_arrow_right 1987
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legacy (1987-11-03) - 288
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legacy (1987-09-30) - 363
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legacy (1987-04-15) - 288
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accounts-with-accounts-type-full (1987-01-26) - AA
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accounts-with-accounts-type-full (1987-01-15) - AA
keyboard_arrow_right 1986
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legacy (1986-09-25) - 225(1)
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accounts-with-accounts-type-full (1986-05-09) - AA
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legacy (1986-05-09) - 363
keyboard_arrow_right 1984
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miscellaneous (1984-04-06) - MISC
keyboard_arrow_right 1976
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miscellaneous (1976-11-01) - MISC
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miscellaneous (1976-10-28) - MISC
keyboard_arrow_right 1975
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incorporation-company (1975-03-05) - NEWINC