BS

BAE SYSTEMS (ABERDEEN) LIMITED

Dissolved

Company number SC057296

Edinburgh · Incorporated 5 March 1975

Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UDI GROUP LIMITED · 5 March 1975 – 31 August 1993

GEC-MARCONI (ABERDEEN) LIMITED · 31 August 1993 – 24 February 2000

Company overview

BAE SYSTEMS (ABERDEEN) LIMITED was a private limited company incorporated on 5 March 1975 and registered in Scotland and dissolved on 5 December 2017. It has changed its name 2 times, most recently from GEC-MARCONI (ABERDEEN) LIMITED on 31 August 1993. Its registered office is at Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: LYNAS, Peter John, Mr. (appointed 1 February 1999) and PARKES, David Stanley (appointed 11 August 2000). PARKES, David Stanley serves as company secretary (appointed 11 August 2000). Eight former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2013, were filed on 21 July 2014. Companies House holds 120 filings for this company, most recently a gazette filing on 5 December 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PD
PARKES, David Stanley
Director
11 August 2000
LP
LYNAS, Peter John, Mr.
Director
1 February 1999
MC
MUSGRAVE, Colin James
Director · Resigned
11 August 2000
KI
KING, Ian Graham, Mr.
Director · Resigned
9 December 1992
PE
PEACHEY, Eric Albert
Director · Resigned
9 December 1992
BR
BROCKLESBY, Richard Terence
Director · Resigned
17 January 1992
MA
MORTON, Anthony Robert
Director · Resigned
22 March 1990
CG
CAMERON, George Mungin
Director · Resigned
—
BA
BODNAR, Adam Antal
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 December 2017 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
5 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2014 View
Accounts With Accounts Type Dormant
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Dormant
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Dormant
Accounts
23 May 2012 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Dormant
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Person Secretary Company With Change Date
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Dormant
Accounts
2 July 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Address
16 February 2009 View
Legacy
Annual Return
30 June 2008 View
Legacy
Address
30 June 2008 View
Legacy
Address
30 June 2008 View
Legacy
Address
30 June 2008 View
Accounts With Accounts Type Dormant
Accounts
30 June 2008 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Dormant
Accounts
2 July 2007 View
Accounts With Accounts Type Dormant
Accounts
8 August 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Address
28 December 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Full
Accounts
9 August 2004 View
Legacy
Annual Return
24 June 2004 View
Accounts With Accounts Type Full
Accounts
18 August 2003 View
Legacy
Annual Return
24 June 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
21 June 2002 View
Legacy
Officers
21 June 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
21 June 2001 View
Resolution
Resolution
12 December 2000 View
Resolution
Resolution
12 December 2000 View
Resolution
Resolution
12 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Annual Return
24 July 2000 View
Certificate Change Of Name Company
Change Of Name
23 February 2000 View
Legacy
Accounts
1 February 2000 View
Auditors Resignation Company
Auditors
14 January 2000 View
Auditors Resignation Company
Auditors
14 December 1999 View
Accounts With Accounts Type Full
Accounts
12 August 1999 View
Legacy
Annual Return
26 July 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
16 February 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Legacy
Annual Return
20 August 1998 View
Legacy
Officers
20 July 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Annual Return
6 August 1997 View
Accounts With Accounts Type Full
Accounts
30 January 1997 View
Legacy
Annual Return
19 July 1996 View
Accounts With Accounts Type Full
Accounts
18 January 1996 View
Legacy
Annual Return
25 July 1995 View
Accounts With Accounts Type Full
Accounts
22 November 1994 View
Legacy
Annual Return
29 July 1994 View
Accounts With Accounts Type Full
Accounts
1 February 1994 View
Legacy
Mortgage
31 January 1994 View
Legacy
Mortgage
31 January 1994 View
Certificate Change Of Name Company
Change Of Name
27 August 1993 View
Memorandum Articles
Incorporation
25 August 1993 View
Resolution
Resolution
25 August 1993 View
Legacy
Address
10 August 1993 View
Legacy
Annual Return
3 August 1993 View
Legacy
Officers
8 February 1993 View
Accounts With Accounts Type Full
Accounts
31 January 1993 View
Legacy
Officers
22 December 1992 View
Legacy
Officers
22 December 1992 View
Legacy
Annual Return
16 September 1992 View
Legacy
Officers
17 February 1992 View
Accounts With Accounts Type Full
Accounts
16 October 1991 View
Legacy
Annual Return
20 August 1991 View
Accounts With Accounts Type Full
Accounts
28 January 1991 View
Legacy
Annual Return
21 November 1990 View
Legacy
Officers
11 April 1990 View
Auditors Resignation Company
Auditors
5 February 1990 View
Accounts With Accounts Type Full Group
Accounts
7 December 1989 View
Accounts With Accounts Type Full
Accounts
8 November 1989 View
Legacy
Annual Return
1 August 1989 View
Legacy
Officers
13 April 1989 View
Legacy
Accounts
4 February 1989 View
Legacy
Officers
1 February 1989 View
Legacy
Officers
1 February 1989 View
Legacy
Officers
2 November 1988 View
Legacy
Annual Return
2 November 1988 View
Legacy
Annual Return
2 November 1988 View
Legacy
Officers
13 April 1988 View
Legacy
Officers
8 April 1988 View
Accounts With Accounts Type Full
Accounts
4 March 1988 View
Legacy
Officers
3 November 1987 View
Legacy
Annual Return
30 September 1987 View
Legacy
Officers
15 April 1987 View
Accounts With Accounts Type Full
Accounts
26 January 1987 View
Accounts With Accounts Type Full
Accounts
15 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
25 September 1986 View
Accounts With Accounts Type Full
Accounts
9 May 1986 View
Legacy
Annual Return
9 May 1986 View
Miscellaneous
Miscellaneous
6 April 1984 View
Miscellaneous
Miscellaneous
1 November 1976 View
Miscellaneous
Miscellaneous
28 October 1976 View
Incorporation Company
Incorporation
5 March 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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