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Company Information for

BAKU DRILLING EQUIPMENT LIMITED

OPUS RESTRUCTURING LLP, 9 GEORGE SQUARE, GLASGOW, G2 1QQ,
Company Registration Number
SC485240
Private Limited Company
Liquidation

Company Overview

About Baku Drilling Equipment Ltd
BAKU DRILLING EQUIPMENT LIMITED was founded on 2014-08-28 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Baku Drilling Equipment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BAKU DRILLING EQUIPMENT LIMITED
 
Legal Registered Office
OPUS RESTRUCTURING LLP
9 GEORGE SQUARE
GLASGOW
G2 1QQ
Other companies in G1
 
Previous Names
CASPIAN DRILLING EQUIPMENT LIMITED20/11/2014
Filing Information
Company Number SC485240
Company ID Number SC485240
Date formed 2014-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 14:42:13
Primary Source:Companies House
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Company Officers of BAKU DRILLING EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN HAY
 Director 2015-01-23
JOHN MULDOON MCCULLOCH
 Director 2015-01-05
SIMON JOHN NEWBERRY
 Director 2015-01-23
PAUL JAMES SLATER
 Director 2014-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM DEANE
 Director 2014-08-28 2014-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN HAY WWW ENGINEERING DESIGN LTD. Director 2015-11-18 CURRENT 2015-11-18 Active
RICHARD JOHN HAY RHD (SCOTLAND) LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
RICHARD JOHN HAY DYNAMIC PRODUCT DEVELOPMENT LIMITED Director 2012-09-10 CURRENT 2012-05-03 Dissolved 2013-12-20
RICHARD JOHN HAY DYNAMIC EQUIPMENT (UK) LTD. Director 2010-05-12 CURRENT 2010-05-12 Dissolved 2017-06-17
RICHARD JOHN HAY DYNAMIC EQUIPMENT COMPANY LIMITED Director 2000-08-18 CURRENT 2000-08-18 Dissolved 2017-01-31
JOHN MULDOON MCCULLOCH V2 OIL AND GAS SERVICES LIMITED Director 2015-01-05 CURRENT 2014-05-08 Active - Proposal to Strike off
JOHN MULDOON MCCULLOCH V2 DRILLING TOOLS LIMITED Director 2015-01-05 CURRENT 2014-08-28 Active
JOHN MULDOON MCCULLOCH V2 CAPITAL GROUP LIMITED Director 2015-01-05 CURRENT 2014-05-21 Active - Proposal to Strike off
JOHN MULDOON MCCULLOCH DYNAMIC PRODUCT DEVELOPMENT LIMITED Director 2012-09-10 CURRENT 2012-05-03 Dissolved 2013-12-20
JOHN MULDOON MCCULLOCH SYMPHONY INDUSTRIAL PRODUCTS LIMITED Director 2012-05-31 CURRENT 2011-12-02 Dissolved 2014-10-03
JOHN MULDOON MCCULLOCH DYNAMIC EQUIPMENT COMPANY LIMITED Director 2012-02-16 CURRENT 2000-08-18 Dissolved 2017-01-31
JOHN MULDOON MCCULLOCH O.N.S. - CALSERVE LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2015-12-22
JOHN MULDOON MCCULLOCH O.N.S. - LABSERVE LIMITED Director 2010-05-05 CURRENT 2010-05-05 Dissolved 2015-12-22
JOHN MULDOON MCCULLOCH OILFIELD NANO SOLUTIONS LTD Director 2009-11-06 CURRENT 2009-11-06 Dissolved 2016-02-16
JOHN MULDOON MCCULLOCH STOBIESIDE CONSULTING LTD Director 2004-03-23 CURRENT 2004-03-22 Active
SIMON JOHN NEWBERRY WWW ENGINEERING DESIGN LTD. Director 2015-11-18 CURRENT 2015-11-18 Active
SIMON JOHN NEWBERRY SYRENNE SYNC LIMITED Director 2015-08-09 CURRENT 2015-05-11 Dissolved 2017-05-02
SIMON JOHN NEWBERRY DEVANHA ENTERTAINMENT AND CONSULTANCY LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
SIMON JOHN NEWBERRY DYNAMIC EQUIPMENT (UK) LTD. Director 2010-05-12 CURRENT 2010-05-12 Dissolved 2017-06-17
SIMON JOHN NEWBERRY DYNAMIC EQUIPMENT COMPANY LIMITED Director 2000-10-16 CURRENT 2000-08-18 Dissolved 2017-01-31
PAUL JAMES SLATER V2 DRILLING TOOLS LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
PAUL JAMES SLATER V2 CAPITAL GROUP LIMITED Director 2014-08-22 CURRENT 2014-05-21 Active - Proposal to Strike off
PAUL JAMES SLATER V2 OIL AND GAS SERVICES LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
PAUL JAMES SLATER DYNAMIC EQUIPMENT COMPANY LIMITED Director 2012-02-16 CURRENT 2000-08-18 Dissolved 2017-01-31
PAUL JAMES SLATER MCTAVISH, RAMSAY & COMPANY LIMITED Director 2008-01-21 CURRENT 1953-04-04 Voluntary Arrangement

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
2024-04-30REGISTERED OFFICE CHANGED ON 30/04/24 FROM 11th Floor, Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ
2022-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/22 FROM 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM 4/2 100 West Regent Street Glasgow G2 2QD
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM 4/2 100 West Regent Street Glasgow G2 2QD
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG
2021-11-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-10-28
2021-08-05DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4852400002
2019-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4852400003
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-05-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4852400002
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-05-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4852400001
2015-10-20AR0128/08/15 ANNUAL RETURN FULL LIST
2015-02-02AP01DIRECTOR APPOINTED MR SIMON JOHN NEWBERRY
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-28SH0123/01/15 STATEMENT OF CAPITAL GBP 4.00
2015-01-28RES13SECTION 569 AUTHORISED 23/01/2015
2015-01-28RES01ADOPT ARTICLES 28/01/15
2015-01-28AP01DIRECTOR APPOINTED RICHARD JOHN HAY
2015-01-09AP01DIRECTOR APPOINTED MR JOHN MULDOON MCCULLOCH
2014-11-20RES15CHANGE OF COMPANY NAME 15/03/19
2014-11-20CERTNMCompany name changed caspian drilling equipment LIMITED\certificate issued on 20/11/14
2014-09-02AP01DIRECTOR APPOINTED MR PAUL SLATER
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM DEANE
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28NEWINCNew incorporation
2014-08-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
We could not find any licences issued to BAKU DRILLING EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-11-03
Appointmen2021-11-03
Fines / Sanctions
No fines or sanctions have been issued against BAKU DRILLING EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BAKU DRILLING EQUIPMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 BAKU DRILLING EQUIPMENT LIMITED

Intangible Assets
Patents
We have not found any records of BAKU DRILLING EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAKU DRILLING EQUIPMENT LIMITED
Trademarks
We have not found any records of BAKU DRILLING EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAKU DRILLING EQUIPMENT 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 (28220 - Manufacture of lifting and handling equipment) as BAKU DRILLING EQUIPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAKU DRILLING EQUIPMENT 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.
Import/Export of Goods
Goods imported/exported by BAKU DRILLING EQUIPMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2018-09-0073072980Tube or pipe fittings of stainless steel (excl. cast, threaded, butt welding fittings and flanges)
2018-09-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2018-09-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2018-06-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2018-05-0073182100Spring washers and other lock washers, of iron or steel
2018-05-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2018-03-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2018-02-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2018-01-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2017-04-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2017-03-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2017-02-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2017-01-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2016-11-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2016-10-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2016-09-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2016-08-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2016-07-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2016-06-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2016-05-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2016-04-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2016-03-0084313100Parts of lifts, skip hoists or escalators, n.e.s.
2016-02-0084313100Parts of lifts, skip hoists or escalators, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBAKU DRILLING EQUIPMENT LIMITEDEvent Date2021-11-03
 
Initiating party Event TypeAppointmen
Defending partyBAKU DRILLING EQUIPMENT LIMITEDEvent Date2021-11-03
Company Number: SC485240 Name of Company: BAKU DRILLING EQUIPMENT LIMITED Nature of Business: Manufacture of lifting and handling equipment Registered office: 16 Royal Exchange Square Glasgow G1 3AG P…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAKU DRILLING EQUIPMENT 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 BAKU DRILLING EQUIPMENT 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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