| Company Name | Tom Baker Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC209621 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2000(23 years, 9 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Thomas Anthony Baker |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2000(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Mains Of Tulloch Whitehouse Alford Aberdeenshire AB33 8DS Scotland |
| Secretary Name | Penelope Heather Doreen Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mains Of Tulloch Whitehouse Alford Aberdeenshire AB33 8DS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01975 562709 |
|---|---|
| Telephone region | Alford (Aberdeen) / Strathdon |
Location
| Registered Address | Mains Of Tulloch Keig Alford Aberdeenshire AB33 8DS Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Huntly, Strathbogie and Howe of Alford |
Shareholders
| 55 at £1 | Thomas A. Baker 55.00% Ordinary |
|---|---|
| 45 at £1 | Penelope H.d Baker 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,500 |
| Cash | £46,219 |
| Current Liabilities | £16,689 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Filing History
| 24 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 12 November 2020 | Application to strike the company off the register (3 pages) |
| 11 November 2020 | Resolutions
|
| 2 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 28 October 2019 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
| 3 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 22 November 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 3 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 13 November 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 13 November 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 6 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 6 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 4 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 2 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 2 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 2 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-02
|
| 14 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 3 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 3 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 3 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 17 October 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 3 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 3 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 3 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 25 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 9 August 2010 | Director's details changed for Thomas Anthony Baker on 2 August 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Director's details changed for Thomas Anthony Baker on 2 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Thomas Anthony Baker on 2 August 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 4 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 18 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 16 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 15 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 16 September 2005 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 16 September 2005 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
| 18 August 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 02/08/05; full list of members (6 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 17 August 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 02/08/04; full list of members (6 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 18 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 18 August 2003 | Return made up to 02/08/03; full list of members (6 pages) |
| 14 April 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 14 April 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 14 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 14 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 12 October 2001 | Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page) |
| 12 October 2001 | Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page) |
| 12 October 2001 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 12 October 2001 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 14 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 2 August 2000 | Incorporation (15 pages) |
| 2 August 2000 | Secretary resigned (1 page) |
| 2 August 2000 | Secretary resigned (1 page) |
| 2 August 2000 | Incorporation (15 pages) |