Established in 1975, Bae Systems (Aberdeen) Ltd have registered office in Edinburgh, it's status in the Companies House registry is set to "Dissolved". Brocklesby, Richard Terence, Cameron, George Mungin are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROCKLESBY, Richard Terence | 17 January 1992 | 01 February 1993 | 1 |
| CAMERON, George Mungin | N/A | 22 March 1990 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 05 December 2017 | |
| 4.26(Scot) - N/A | 05 September 2017 | |
| AD01 - Change of registered office address | 09 July 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| MR04 - N/A | 10 December 2014 | |
| AA - Annual Accounts | 21 July 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| CH01 - Change of particulars for director | 27 May 2014 | |
| TM01 - Termination of appointment of director | 20 December 2013 | |
| AR01 - Annual Return | 15 August 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 20 June 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| CH01 - Change of particulars for director | 07 November 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| CH03 - Change of particulars for secretary | 07 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 12 June 2009 | |
| 353 - Register of members | 16 February 2009 | |
| 363a - Annual Return | 30 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 June 2008 | |
| 353 - Register of members | 30 June 2008 | |
| 287 - Change in situation or address of Registered Office | 30 June 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| AA - Annual Accounts | 08 August 2006 | |
| 363a - Annual Return | 08 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2006 | |
| 287 - Change in situation or address of Registered Office | 28 December 2005 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| AA - Annual Accounts | 09 August 2004 | |
| 363s - Annual Return | 24 June 2004 | |
| AA - Annual Accounts | 18 August 2003 | |
| 363s - Annual Return | 24 June 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363a - Annual Return | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363a - Annual Return | 21 June 2001 | |
| RESOLUTIONS - N/A | 12 December 2000 | |
| RESOLUTIONS - N/A | 12 December 2000 | |
| RESOLUTIONS - N/A | 12 December 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 363s - Annual Return | 24 July 2000 | |
| CERTNM - Change of name certificate | 23 February 2000 | |
| 225 - Change of Accounting Reference Date | 01 February 2000 | |
| AUD - Auditor's letter of resignation | 14 January 2000 | |
| AUD - Auditor's letter of resignation | 14 December 1999 | |
| AA - Annual Accounts | 12 August 1999 | |
| 363a - Annual Return | 26 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 363a - Annual Return | 20 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 363a - Annual Return | 06 August 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 363a - Annual Return | 19 July 1996 | |
| AA - Annual Accounts | 18 January 1996 | |
| 363x - Annual Return | 25 July 1995 | |
| AA - Annual Accounts | 22 November 1994 | |
| 363s - Annual Return | 29 July 1994 | |
| 363s - Annual Return | 29 July 1994 | |
| AA - Annual Accounts | 01 February 1994 | |
| AA - Annual Accounts | 01 February 1994 | |
| 419b(Scot) - N/A | 31 January 1994 | |
| 419a(Scot) - N/A | 31 January 1994 | |
| CERTNM - Change of name certificate | 27 August 1993 | |
| RESOLUTIONS - N/A | 25 August 1993 | |
| MEM/ARTS - N/A | 25 August 1993 | |
| 287 - Change in situation or address of Registered Office | 10 August 1993 | |
| 363s - Annual Return | 03 August 1993 | |
| 288 - N/A | 08 February 1993 | |
| AA - Annual Accounts | 31 January 1993 | |
| 288 - N/A | 22 December 1992 | |
| 288 - N/A | 22 December 1992 | |
| 363s - Annual Return | 16 September 1992 | |
| 363s - Annual Return | 16 September 1992 | |
| 288 - N/A | 17 February 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| AA - Annual Accounts | 16 October 1991 | |
| 363 - Annual Return | 20 August 1991 | |
| AA - Annual Accounts | 28 January 1991 | |
| 363 - Annual Return | 21 November 1990 | |
| 363 - Annual Return | 21 November 1990 | |
| 288 - N/A | 11 April 1990 | |
| AUD - Auditor's letter of resignation | 05 February 1990 | |
| AA - Annual Accounts | 07 December 1989 | |
| AA - Annual Accounts | 07 December 1989 | |
| AA - Annual Accounts | 08 November 1989 | |
| AA - Annual Accounts | 08 November 1989 | |
| 363 - Annual Return | 01 August 1989 | |
| 363 - Annual Return | 01 August 1989 | |
| 288 - N/A | 13 April 1989 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 04 February 1989 | |
| 288 - N/A | 01 February 1989 | |
| 288 - N/A | 01 February 1989 | |
| 288 - N/A | 02 November 1988 | |
| 363 - Annual Return | 02 November 1988 | |
| 363 - Annual Return | 02 November 1988 | |
| 363 - Annual Return | 02 November 1988 | |
| 363 - Annual Return | 02 November 1988 | |
| 288 - N/A | 13 April 1988 | |
| 288 - N/A | 08 April 1988 | |
| AA - Annual Accounts | 04 March 1988 | |
| AA - Annual Accounts | 04 March 1988 | |
| 288 - N/A | 03 November 1987 | |
| 363 - Annual Return | 30 September 1987 | |
| 363 - Annual Return | 30 September 1987 | |
| 288 - N/A | 15 April 1987 | |
| AA - Annual Accounts | 26 January 1987 | |
| AA - Annual Accounts | 15 January 1987 | |
| AA - Annual Accounts | 15 January 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 September 1986 | |
| AA - Annual Accounts | 09 May 1986 | |
| AA - Annual Accounts | 09 May 1986 | |
| 363 - Annual Return | 09 May 1986 | |
| 363 - Annual Return | 09 May 1986 | |
| MISC - Miscellaneous document | 06 April 1984 | |
| MISC - Miscellaneous document | 01 November 1976 | |
| MISC - Miscellaneous document | 28 October 1976 | |
| NEWINC - New incorporation documents | 05 March 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fifth supplemental trust deed | 23 May 1984 | Fully Satisfied |
N/A |
| Bond & floating charge | 23 May 1984 | Fully Satisfied |
N/A |
