Company NameDavid Baker Engineering Services Ltd.
Company StatusDissolved
Company NumberSC414862
CategoryPrivate Limited Company
Incorporation Date18 January 2012(12 years, 3 months ago)
Dissolution Date16 April 2024 (1 week, 3 days ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr David John Baker
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2012(same day as company formation)
RoleEngineering Services
Country of ResidenceScotland
Correspondence Address1 Colleton Crescent
Exeter
Devon
EX2 4DG
Director NameMrs Margit Baker
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2014(2 years, 1 month after company formation)
Appointment Duration10 years, 1 month (closed 16 April 2024)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Colleton Crescent
Exeter
Devon
EX2 4DG

Location

Registered Address5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

100 at £10David John Baker
50.00%
Ordinary
100 at £10Margit Baker
50.00%
Ordinary

Financials

Year2014
Net Worth£82,748
Cash£3,682
Current Liabilities£34,962

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

22 October 2023Confirmation statement made on 1 October 2023 with no updates (3 pages)
2 May 2023Total exemption full accounts made up to 31 January 2023 (10 pages)
8 October 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
19 May 2022Total exemption full accounts made up to 31 January 2022 (11 pages)
16 October 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
27 April 2021Total exemption full accounts made up to 31 January 2021 (10 pages)
27 November 2020Registered office address changed from Goltaquoy Westray Orkney KW17 2DE Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 27 November 2020 (1 page)
14 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
3 August 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
20 May 2020Director's details changed for Mrs Margit Baker on 20 May 2020 (2 pages)
20 May 2020Director's details changed for Mr David John Baker on 20 May 2020 (2 pages)
29 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
10 October 2019Registered office address changed from 59 Albert Street Kirkwall Orkney KW15 1HQ to Goltaquoy Westray Orkney KW17 2DE on 10 October 2019 (1 page)
1 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
30 January 2019Change of details for Mr David John Baker as a person with significant control on 23 January 2019 (2 pages)
30 January 2019Director's details changed for Mr David John Baker on 23 January 2019 (2 pages)
30 January 2019Director's details changed for Mrs Margit Baker on 23 January 2019 (2 pages)
6 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
5 October 2018Confirmation statement made on 5 October 2018 with no updates (3 pages)
1 January 2018Micro company accounts made up to 31 January 2017 (2 pages)
17 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
4 October 2017Registered office address changed from Goltaquoy Rapness Westray Orkney KW17 2DE to 59 Albert Street Kirkwall Orkney KW15 1HQ on 4 October 2017 (2 pages)
4 October 2017Registered office address changed from Goltaquoy Rapness Westray Orkney KW17 2DE to 59 Albert Street Kirkwall Orkney KW15 1HQ on 4 October 2017 (2 pages)
18 March 2017Compulsory strike-off action has been discontinued (1 page)
18 March 2017Compulsory strike-off action has been discontinued (1 page)
15 March 2017Confirmation statement made on 26 November 2016 with updates (5 pages)
15 March 2017Confirmation statement made on 26 November 2016 with updates (5 pages)
28 February 2017First Gazette notice for compulsory strike-off (1 page)
28 February 2017First Gazette notice for compulsory strike-off (1 page)
20 December 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
20 December 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
3 November 2016Total exemption small company accounts made up to 31 January 2015 (3 pages)
3 November 2016Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 November 2015Appointment of Mrs Margit Baker as a director on 1 March 2014 (2 pages)
28 November 2015Appointment of Mrs Margit Baker as a director on 1 March 2014 (2 pages)
28 November 2015Statement of capital following an allotment of shares on 1 March 2014
  • GBP 2,000
(3 pages)
28 November 2015Statement of capital following an allotment of shares on 1 March 2014
  • GBP 2,000
(3 pages)
28 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-28
  • GBP 2,000
(4 pages)
28 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-28
  • GBP 2,000
(4 pages)
25 April 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-04-25
  • GBP 1,000
(3 pages)
25 April 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-04-25
  • GBP 1,000
(3 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
24 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
(3 pages)
24 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
(3 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
27 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
27 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
18 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)