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Company Information for

BAIRD SUBSEA LTD.

C/O ACUMEN ACCOUNTANTS AND ADVISORS LIMITED BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN, AB12 4XX,
Company Registration Number
SC349073
Private Limited Company
Active

Company Overview

About Baird Subsea Ltd.
BAIRD SUBSEA LTD. was founded on 2008-09-25 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Baird Subsea Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAIRD SUBSEA LTD.
 
Legal Registered Office
C/O ACUMEN ACCOUNTANTS AND ADVISORS LIMITED BANKHEAD DRIVE, CITY SOUTH OFFICE PARK
PORTLETHEN
ABERDEEN
AB12 4XX
Other companies in AB11
 
Filing Information
Company Number SC349073
Company ID Number SC349073
Date formed 2008-09-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940438724  
Last Datalog update: 2024-11-05 19:03:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAIRD SUBSEA LTD.
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Company Officers of BAIRD SUBSEA LTD.

Current Directors
Officer Role Date Appointed
HAMISH BISSETT BAIRD
 Director 2008-09-25
KIRSTY THELMA JAMIESON BAIRD
 Director 2008-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2008-09-25 2008-09-25
STEPHEN MABBOTT LTD.
 Director 2008-09-25 2008-09-25

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
2024-10-21CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2024-05-2131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-08-10AAMDAmended account full exemption
2020-07-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-08-01AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM C/O C/O Acumen Accountants and Advisors Bon Accord House Riverside Drive Aberdeen AB11 7SL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-06-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-05-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-01LATEST SOC01/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-01AR0125/09/14 ANNUAL RETURN FULL LIST
2014-05-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-25AR0125/09/13 ANNUAL RETURN FULL LIST
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH BISSETT BAIRD / 25/09/2013
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/13 FROM 43 Abergeldie Terrace Aberdeen AB10 6EE
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY THELMA JAMIESON BAIRD / 25/09/2013
2013-03-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0125/09/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-02AR0125/09/11 ANNUAL RETURN FULL LIST
2011-04-19AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0125/09/10 ANNUAL RETURN FULL LIST
2010-10-20CH01Director's details changed for Hamish Bissett Baird on 2010-09-25
2010-04-14AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0125/09/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY THELMA JAMIESON BAIRD / 20/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY THELMA JAMIESON / 07/02/2009
2008-10-23225CURREXT FROM 30/09/2009 TO 31/10/2009
2008-10-2388(2)AD 25/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-10-17RES01ADOPT MEM AND ARTS 25/09/2008
2008-10-10288aDIRECTOR APPOINTED KIRSTY THELMA JAMIESON
2008-10-10288aDIRECTOR APPOINTED HAMISH BISSETT BAIRD
2008-09-26288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.
2008-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to BAIRD SUBSEA LTD. 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 BAIRD SUBSEA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAIRD SUBSEA LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Creditors
Creditors Due Within One Year 2013-10-31 £ 3,019
Creditors Due Within One Year 2012-10-31 £ 1,080
Creditors Due Within One Year 2012-10-31 £ 1,080
Creditors Due Within One Year 2011-10-31 £ 23,789

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAIRD SUBSEA LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 34,666
Cash Bank In Hand 2012-10-31 £ 35,157
Cash Bank In Hand 2012-10-31 £ 35,157
Cash Bank In Hand 2011-10-31 £ 87,295
Current Assets 2012-10-31 £ 35,157
Current Assets 2011-10-31 £ 90,742
Debtors 2011-10-31 £ 3,447
Shareholder Funds 2013-10-31 £ 31,647
Shareholder Funds 2012-10-31 £ 34,317
Shareholder Funds 2012-10-31 £ 34,317
Shareholder Funds 2011-10-31 £ 68,058
Tangible Fixed Assets 2012-10-31 £ 0
Tangible Fixed Assets 2011-10-31 £ 1,105

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAIRD SUBSEA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BAIRD SUBSEA LTD.
Trademarks
We have not found any records of BAIRD SUBSEA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAIRD SUBSEA LTD.. 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 (09100 - Support activities for petroleum and natural gas extraction) as BAIRD SUBSEA LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BAIRD SUBSEA LTD. 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 BAIRD SUBSEA LTD. 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 BAIRD SUBSEA LTD. 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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