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Company Information for

BADENTOY TUBULAR SERVICES LIMITED

ABERDEEN, UNITED KINGDOM, AB12,
Company Registration Number
SC198414
Private Limited Company
Dissolved

Dissolved 2013-12-30

Company Overview

About Badentoy Tubular Services Ltd
BADENTOY TUBULAR SERVICES LIMITED was founded on 1999-07-26 and had its registered office in Aberdeen. The company was dissolved on the 2013-12-30 and is no longer trading or active.

Key Data
Company Name
BADENTOY TUBULAR SERVICES LIMITED
 
Legal Registered Office
ABERDEEN
UNITED KINGDOM
 
Previous Names
LEDGE 482 LIMITED19/08/1999
Filing Information
Company Number SC198414
Date formed 1999-07-26
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2013-12-30
Type of accounts FULL
Last Datalog update: 2015-05-18 10:41:33
Primary Source:Companies House
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Company Officers of BADENTOY TUBULAR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BRUCE HILL FERGUSON
 Company Secretary 2001-03-01
NORMAN STEWART CUMMING
 Director 1999-12-10
MALCOLM LINDSAY EDWARD
 Director 1999-12-10
THOMAS JACKSON
 Director 2002-06-10
SAMUEL MCCLEMENTS
 Director 1999-12-10
MASAKI NAKAGAKI
 Director 2007-06-04
SHIEGENOBU YOSHIDA
 Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHUICHI SUZUKI
 Director 2007-06-04 2010-09-01
SHINGO UENO
 Director 1999-12-10 2007-06-03
TSUTOMU MAKINO
 Director 2005-05-05 2007-06-01
MASARU NAKAMURA
 Director 2002-12-13 2005-05-04
MASAO TETSUYA
 Director 1999-12-10 2002-12-13
ROBERT JOHN DAVIE
 Company Secretary 1999-12-10 2001-03-01
ROBERT JOHN DAVIE
 Director 1999-12-10 2001-03-01
LEDINGHAM CHALMERS
 Nominated Secretary 1999-07-26 1999-12-10
DURANO LIMITED
 Nominated Director 1999-07-26 1999-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE HILL FERGUSON SCM PARTNERS LIMITED Company Secretary 2002-07-18 CURRENT 2002-02-04 Dissolved 2014-01-02
THOMAS JACKSON HUNTING ENERGY SERVICES (UK) LIMITED Director 2006-01-19 CURRENT 1967-06-13 Active
THOMAS JACKSON SCM PARTNERS LIMITED Director 2002-07-18 CURRENT 2002-02-04 Dissolved 2014-01-02
SAMUEL MCCLEMENTS SCM PARTNERS LIMITED Director 2002-07-18 CURRENT 2002-02-04 Dissolved 2014-01-02
MASAKI NAKAGAKI SCM PARTNERS LIMITED Director 2007-06-04 CURRENT 2002-02-04 Dissolved 2014-01-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-304.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2012-05-22LRESSPSPECIAL RESOLUTION TO WIND UP
2011-10-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-22LATEST SOC22/08/11 STATEMENT OF CAPITAL;GBP 6
2011-08-22AR0126/07/11 FULL LIST
2010-10-25AP01DIRECTOR APPOINTED SHIEGENOBU YOSHIDA
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SHUICHI SUZUKI
2010-08-25AR0126/07/10 FULL LIST
2010-08-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHUICHI SUZUKI / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MASAKI NAKAGAKI / 17/12/2009
2009-08-03363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-08-03287REGISTERED OFFICE CHANGED ON 03/08/2009 FROM HUNTING OILFIELD SERVICES UK LTD BADENTOY AVENUE BADENTOY INDUSTRIAL ESTATE PORTLETHEN ABERDEEN ABERDEENSHIRE AB12 4YB
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-18363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM HUNTING OILFIELD SERVICES UK LTD BADENTOY INDUSTRIAL,ESTATE PORTLETHEN ABERDEEN ABERDEENSHIRE AB12 4YB
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / SHUKHI SUZUKI / 18/08/2008
2007-10-22363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-10-10288aNEW DIRECTOR APPOINTED
2007-09-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-29288aNEW DIRECTOR APPOINTED
2007-08-29288bDIRECTOR RESIGNED
2007-08-29288bDIRECTOR RESIGNED
2007-06-12288cSECRETARY'S PARTICULARS CHANGED
2007-06-12288cDIRECTOR'S PARTICULARS CHANGED
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-02363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-09-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-05363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-18288bDIRECTOR RESIGNED
2004-08-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-16363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-07-21363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-05-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-24RES13AUDITORS APPOINTED 11/03/03
2003-03-24AUDAUDITOR'S RESIGNATION
2002-12-19288bDIRECTOR RESIGNED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-07-22363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-06-13288aNEW DIRECTOR APPOINTED
2002-06-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-19363(288)SECRETARY RESIGNED
2001-07-19363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-07-06288cSECRETARY'S PARTICULARS CHANGED
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-08288bDIRECTOR RESIGNED
2001-03-08288aNEW SECRETARY APPOINTED
2000-08-09363(287)REGISTERED OFFICE CHANGED ON 09/08/00
2000-08-09363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-02-11287REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 1 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1HA
2000-01-25288bSECRETARY RESIGNED
2000-01-25288bDIRECTOR RESIGNED
2000-01-25288aNEW DIRECTOR APPOINTED
2000-01-25288aNEW DIRECTOR APPOINTED
2000-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-25288aNEW DIRECTOR APPOINTED
2000-01-25288aNEW DIRECTOR APPOINTED
2000-01-25225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2000-01-25288aNEW DIRECTOR APPOINTED
1999-12-17SRES01ADOPTARTICLES10/12/99
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to BADENTOY TUBULAR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BADENTOY TUBULAR SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BADENTOY TUBULAR SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.077

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Intangible Assets
Patents
We have not found any records of BADENTOY TUBULAR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BADENTOY TUBULAR SERVICES LIMITED
Trademarks
We have not found any records of BADENTOY TUBULAR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BADENTOY TUBULAR SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as BADENTOY TUBULAR SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BADENTOY TUBULAR SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BADENTOY TUBULAR SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BADENTOY TUBULAR SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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