Baker Jardine And Associates Limited

Company Name	Baker Jardine And Associates Limited
Company Status	Converted / Closed
Company Number	SC095150
Category	Converted / Closed
Incorporation Date	18 September 1985(38 years, 7 months ago)
Dissolution Date	21 February 2019 (5 years, 1 month ago)
Previous Name	Tylertone Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Smoker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2008(23 years after company formation)
Appointment Duration	10 years, 4 months (closed 21 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Mr David Marsh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2012(26 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 21 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Secretary Name	Mr Simon Smoker
Status	Closed
Appointed	01 January 2016(30 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 February 2019)
Role	Company Director
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ

Director Name	Rupert John Orlando Lascelles
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(3 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 09 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Station House Hatherleigh Okehampton Devon EX20 3LF

Director Name	Alan Chapman Baker
Date of Birth	June 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 January 1989(3 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 03 April 2001)
Role	Engineering Consultant
Correspondence Address	Peartree Cottage Ashton Peterborough PE8 5LD

Director Name	Iain James Anderson Jardine
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(3 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 February 1994)
Role	Engineering Consultant
Correspondence Address	Lake View Gatehouse Of Fleet Castle Douglas Kirkcudbrightshire DG7 2DJ Scotland

Secretary Name	Gillian Corsby
Nationality	British
Status	Resigned
Appointed	04 January 1989(3 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	8 Lincoln Gardens Birchington-On-Sea Kent CT7 9SW

Director Name	Mr Stephen David James King
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(8 years, 6 months after company formation)
Appointment Duration	7 years (resigned 03 April 2001)
Role	Engineer Manager
Country of Residence	England
Correspondence Address	37 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AB

Secretary Name	Mr Nicholas Keith Shepherd
Nationality	British
Status	Resigned
Appointed	30 August 1996(10 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	55 Duke Road London W4 2BN

Director Name	Dr Kevin Christopher Wade
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(12 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 April 2001)
Role	Company Director
Correspondence Address	36 Colborne Way Worcester Park Surrey KT4 8NG

Secretary Name	Robert John Tapp
Nationality	British
Status	Resigned
Appointed	18 June 1999(13 years, 9 months after company formation)
Appointment Duration	11 months (resigned 18 May 2000)
Role	Company Director
Correspondence Address	Manaton West Green Road Hartley Wintney Hook Hampshire RG27 8LP

Secretary Name	Margaret Anne Jackson
Nationality	British
Status	Resigned
Appointed	01 June 2000(14 years, 8 months after company formation)
Appointment Duration	10 months (resigned 03 April 2001)
Role	Office Manager
Correspondence Address	5 Nemoure Road Acton London W3 6NZ

Director Name	Mr Alan John Goldby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(15 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

Director Name	Mr Neil Ray
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(15 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Poplar Barn Grafton Bampton Oxfordshire OX18 2RY

Secretary Name	Mr Neil Ray
Nationality	British
Status	Resigned
Appointed	03 April 2001(15 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2009)
Role	Business Executive
Country of Residence	England
Correspondence Address	Poplar Barn Grafton Bampton Oxfordshire OX18 2RY

Secretary Name	Pauline Droy Moore
Nationality	British
Status	Resigned
Appointed	23 April 2004(18 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Director Name	Rebecca Helen Martin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 October 2008(23 years after company formation)
Appointment Duration	3 years, 10 months (resigned 13 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Mount Ash Road London SE26 6LY

Director Name	Pauline Droy Moore
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(23 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz

Contact

Telephone	020 73715644
Telephone region	London

Location

Registered Address	Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire AB32 6JL Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

50k at £1	Schlumberger Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 October 1989	Delivered on: 8 November 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

10 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 January 2016	Appointment of Mr Simon Smoker as a secretary on 1 January 2016 (2 pages)
6 January 2016	Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Pauline Droy Moore as a director on 31 December 2015 (1 page)
30 December 2015	Director's details changed for Mr Simon Smoker on 30 December 2015 (2 pages)
11 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 50,000 (6 pages)
27 October 2015	Director's details changed for Mr Simon Smoker on 23 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr David Marsh on 23 October 2015 (2 pages)
23 October 2015	Director's details changed for Pauline Droy Moore on 23 October 2015 (2 pages)
23 October 2015	Secretary's details changed for Pauline Droy Moore on 23 October 2015 (1 page)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 1 Enterprise Drive, Westhill Industrial Estate Westhill Aberdeen, Aberdeenshire Scotland AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015 (1 page)
19 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 50,000 (6 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 March 2014	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen AB32 6TQ on 18 March 2014 (1 page)
8 January 2014	Director's details changed for Pauline Droy Moore on 7 January 2014 (2 pages)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014	Secretary's details changed for Pauline Droy Moore on 7 January 2014 (1 page)
8 January 2014	Director's details changed for Pauline Droy Moore on 7 January 2014 (2 pages)
7 January 2014	Director's details changed for Pauline Droy on 7 January 2014 (2 pages)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
7 January 2014	Director's details changed for Pauline Droy on 7 January 2014 (2 pages)
7 January 2014	Secretary's details changed for Pauline Droy on 7 January 2014 (1 page)
23 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 50,000 (6 pages)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
13 August 2012	Appointment of Mr David Marsh as a director (2 pages)
13 August 2012	Termination of appointment of Rebecca Martin as a director (1 page)
6 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
11 January 2010	Termination of appointment of a director (1 page)
11 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
14 May 2009	Appointment terminated director and secretary neil ray (1 page)
14 May 2009	Director appointed pauline droy (1 page)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 February 2009	Director and secretary's change of particulars / neil ray / 02/02/2009 (1 page)
24 December 2008	Return made up to 11/12/08; full list of members (7 pages)
6 November 2008	Location of register of members (1 page)
24 October 2008	Director appointed rebecca helen martin (2 pages)
24 October 2008	Director appointed simon smoker (2 pages)
15 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 January 2008	Return made up to 11/12/07; full list of members (6 pages)
26 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
8 January 2007	Return made up to 11/12/06; full list of members (6 pages)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 December 2005	Return made up to 11/12/05; full list of members (6 pages)
26 October 2005	Full accounts made up to 31 December 2004 (11 pages)
17 January 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 December 2004	Return made up to 11/12/04; full list of members (6 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 April 2004	New secretary appointed (2 pages)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 January 2004	Return made up to 11/12/03; full list of members (5 pages)
4 November 2003	Full accounts made up to 31 December 2002 (16 pages)
12 March 2003	Auditor's resignation (3 pages)
30 December 2002	Return made up to 11/12/02; full list of members (5 pages)
29 October 2002	Full accounts made up to 31 December 2001 (17 pages)
26 July 2002	Secretary's particulars changed (1 page)
25 April 2002	Full accounts made up to 31 March 2001 (16 pages)
21 December 2001	Return made up to 11/12/01; full list of members (5 pages)
10 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
10 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
10 August 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
15 May 2001	Registered office changed on 15/05/01 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
23 April 2001	New director appointed (3 pages)
23 April 2001	New secretary appointed;new director appointed (3 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
12 December 2000	Return made up to 11/12/00; full list of members (7 pages)
7 December 2000	Director resigned (1 page)
16 October 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
19 June 2000	New secretary appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
25 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
25 May 2000	Memorandum and Articles of Association (10 pages)
25 May 2000	Nc inc already adjusted 17/05/00 (1 page)
11 January 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 1999	Accounts for a small company made up to 31 March 1999 (9 pages)
24 September 1999	Director's particulars changed (1 page)
4 July 1999	Secretary resigned (1 page)
4 July 1999	New secretary appointed (2 pages)
8 January 1999	Return made up to 11/12/98; full list of members 363(287) ‐ Registered office changed on 08/01/99 363(288) ‐ Director's particulars changed (6 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (10 pages)
25 September 1998	Secretary's particulars changed (1 page)
20 July 1998	New director appointed (2 pages)
29 December 1997	Return made up to 11/12/97; full list of members (6 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 November 1997	Secretary's particulars changed (1 page)
24 December 1996	Return made up to 11/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
12 September 1996	Secretary resigned (2 pages)
12 September 1996	New secretary appointed (1 page)
19 December 1995	Return made up to 11/12/95; full list of members (8 pages)
17 October 1995	Accounts for a small company made up to 31 March 1995 (15 pages)
26 April 1995	Director's particulars changed (4 pages)
5 January 1995	Return made up to 11/12/94; full list of members (7 pages)
17 September 1992	Full accounts made up to 31 March 1992 (13 pages)
11 January 1989	Full accounts made up to 31 March 1988 (11 pages)
12 October 1987	Annual return made up to 21/09/87 (7 pages)

Baker Jardine And Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland