BS

BAE SYSTEMS (DEVELOPMENTS) LIMITED

Dissolved

Company number SC057385

Ayrshire · Incorporated 19 March 1975

Prestwick International Airport, Prestwick, Ayrshire, KA9 2RW

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

UDI DEVELOPMENTS LIMITED · 19 March 1975 – 31 August 1993

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

Company overview

BAE SYSTEMS (DEVELOPMENTS) LIMITED, a private limited company registered in Scotland, was dissolved on 17 January 2014 having been incorporated on 19 March 1975. It has changed its name 2 times, most recently from GEC-MARCONI (DEVELOPMENTS) LIMITED on 31 August 1993. Its registered office is at Prestwick International Airport, Prestwick, Ayrshire, KA9 2RW. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three British directors: LYNAS, Peter John, Mr. (appointed 1 February 1999), MUSGRAVE, Colin James (appointed 11 August 2000) and PARKES, David Stanley (appointed 11 August 2000). PARKES, David Stanley serves as company secretary (appointed 11 August 2000). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2012, on 17 July 2013. 102 filings are recorded against the company at Companies House, most recently a gazette filing on 17 January 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2012

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

Officers

PD
PARKES, David Stanley
Director
11 August 2000
MC
MUSGRAVE, Colin James
Director
11 August 2000
LP
LYNAS, Peter John, Mr.
Director
1 February 1999
KI
KING, Ian Graham, Mr.
Director · Resigned
9 December 1992
BA
BODNAR, Adam Antal
Director · Resigned
—
PE
PEACHEY, Eric Albert
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 Voluntary
Gazette
17 January 2014 View
Gazette Notice Voluntary
Gazette
27 September 2013 View
Dissolution Application Strike Off Company
Dissolution
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Dormant
Accounts
17 July 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
Statement Of Companys Objects
Change Of Constitution
25 May 2011 View
Resolution
Resolution
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Accounts With Accounts Type Dormant
Accounts
28 May 2010 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Change Person Secretary 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 Made Up Date
Accounts
24 July 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Address
30 June 2008 View
Legacy
Address
30 June 2008 View
Legacy
Address
30 June 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Made Up Date
Accounts
28 May 2008 View
Legacy
Annual Return
19 July 2007 View
Accounts With Made Up Date
Accounts
16 July 2007 View
Accounts With Made Up Date
Accounts
21 July 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Address
28 December 2005 View
Accounts With Made Up Date
Accounts
4 October 2005 View
Legacy
Annual Return
10 June 2005 View
Accounts With Made Up Date
Accounts
4 October 2004 View
Legacy
Annual Return
24 June 2004 View
Accounts With Made Up Date
Accounts
29 July 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Annual Return
24 June 2003 View
Accounts With Made Up Date
Accounts
2 September 2002 View
Legacy
Annual Return
10 June 2002 View
Accounts With Made Up Date
Accounts
22 June 2001 View
Legacy
Annual Return
20 June 2001 View
Accounts With Made Up Date
Accounts
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
18 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
Accounts With Made Up Date
Accounts
7 September 1999 View
Legacy
Annual Return
26 July 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
16 February 1999 View
Accounts With Made Up Date
Accounts
10 December 1998 View
Legacy
Annual Return
20 August 1998 View
Legacy
Officers
20 July 1998 View
Accounts With Made Up Date
Accounts
29 December 1997 View
Legacy
Annual Return
28 July 1997 View
Accounts With Made Up Date
Accounts
26 November 1996 View
Legacy
Annual Return
19 July 1996 View
Accounts With Made Up Date
Accounts
17 October 1995 View
Legacy
Annual Return
25 July 1995 View
Accounts With Made Up Date
Accounts
3 October 1994 View
Legacy
Annual Return
29 July 1994 View
Accounts With Made Up Date
Accounts
29 November 1993 View
Certificate Change Of Name Company
Change Of Name
27 August 1993 View
Resolution
Resolution
25 August 1993 View
Memorandum Articles
Incorporation
25 August 1993 View
Legacy
Address
10 August 1993 View
Legacy
Annual Return
3 August 1993 View
Legacy
Annual Return
3 August 1993 View
Legacy
Officers
22 December 1992 View
Accounts With Made Up Date
Accounts
25 September 1992 View
Legacy
Annual Return
16 September 1992 View
Legacy
Annual Return
11 September 1991 View
Accounts With Made Up Date
Accounts
28 August 1991 View
Legacy
Annual Return
21 November 1990 View
Accounts With Made Up Date
Accounts
7 September 1990 View
Accounts With Made Up Date
Accounts
7 December 1989 View
Legacy
Annual Return
1 August 1989 View
Legacy
Officers
10 May 1989 View
Legacy
Accounts
5 February 1989 View
Legacy
Officers
1 February 1989 View
Legacy
Officers
1 February 1989 View
Legacy
Annual Return
9 January 1989 View
Legacy
Officers
9 January 1989 View
Legacy
Officers
9 January 1989 View
Accounts With Made Up Date
Accounts
9 January 1989 View
Accounts With Made Up Date
Accounts
24 November 1988 View
Legacy
Annual Return
24 February 1988 View
Accounts With Made Up Date
Accounts
24 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
13 October 1986 View
Accounts With Made Up Date
Accounts
9 July 1986 View
Accounts With Made Up Date
Accounts
16 June 1986 View
Legacy
Annual Return
9 June 1986 View
Legacy
Annual Return
9 May 1986 View
Legacy
Annual Return
9 May 1986 View
Accounts With Made Up Date
Accounts
5 November 1980 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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  • Credit score & payment risk
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