BABCOCK MARINE (ROSYTH) LIMITED
Active - Accounts Filed
General Information
NAME
BABCOCK MARINE (ROSYTH) LIMITED
COMPANY NUMBER
SC333105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30110 -
Building of ships and floating structures
INCORPORATION DATE
30/10/2007
(17years old)
WEBSITE
https://www.babcockinternational.com/
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
FIFE
KY11 2YD
Telephone: 01383412131
TPS: No
Rosyth Business Park Rosyth
Dunfermline
Fife
KY11 2YD
Telephone: 412131
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Shaun Doherty (929655578) has left the board |
| 04/10/2024 | William Robert Watson (921544206) has left the board |
| 11/09/2024 | Julia Mary Wood (918918042) has left the board |
Credit Risk Overview
Want to learn more about BABCOCK MARINE (ROSYTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABCOCK MARINE (ROSYTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK MARINE (ROSYTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2009 - Present (15 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
BABCOCK CORPORATE SECRETARIES LIMITED 25/02/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
29/10/2021 - Present (3years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/10/2007 - Present (17years) Born in Jul 1954 |
Resigned | Director |
Current: 1 Past: 95 |
View Report |
|
30/10/2007 - Present (17years) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Shaun Doherty (929655578) has left the board |
| 04/10/2024 | William Robert Watson (921544206) has left the board |
| 11/09/2024 | Julia Mary Wood (918918042) has left the board |
| 10/09/2024 | New Accounts filed |
| 09/08/2024 | John Anthony Donaldson (913555001) has left the board |
| 12/04/2024 | Alan Coyle (929039174) has left the board |
| 11/04/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 08/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 11/03/2022 | New Accounts filed |
| 31/01/2022 | New Board Member Alan Coyle (929039174) Appointed |
| 04/11/2021 | New Board Member Alan Coyle (928891305) Appointed |
| 04/11/2021 | New Board Member Alan Coyle (928891305) Appointed |
| 04/11/2021 | Brian Russell Alexander (920847972) has left the board |
| 04/11/2021 | Brian Russell Alexander (920847972) has left the board |
| 01/05/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 16/05/2018 | James Mark Dixon (924298863) has left the board |
| 16/05/2018 | New Board Member John Anthony Donaldson (913555001) Appointed |
| 30/03/2018 | David James Shepherd (924299490) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 19/02/2018 | James Mark Dixon (924300110) has left the board |
| 19/02/2018 | New Board Member James Mark Dixon (924298863) Appointed |
| 13/02/2018 | New Board Member David James Shepherd (924299490) Appointed |
| 13/02/2018 | New Board Member James Mark Dixon (924300110) Appointed |
| 13/02/2018 | Ian Donnelly (917686591) has left the board |
| 13/02/2018 | Ian Donnelly (917686591) has left the board |
| 13/02/2018 | New Board Member James Mark Dixon (924300110) Appointed |
| 13/02/2018 | New Board Member David James Shepherd (924299490) Appointed |
| 16/01/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 05/10/2016 | New Board Member William Robert Watson (921544206) Appointed |
| 23/09/2016 | Archibald Anderson Bethel (904719054) has left the board |
| 25/08/2016 | New Accounts filed |
| 27/05/2016 | Franco Martinelli (908550744) has left the board |
| 27/05/2016 | Peter Lloyd Rogers (904980558) has left the board |
| 27/05/2016 | New Board Member Brian Alexander (920847972) Appointed |
| 07/04/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917632087) has left the board |
| 10/04/2015 | New Annual Return filed |
| 19/12/2014 | William Tame (906713262) has left the board |
| 13/08/2014 | New Accounts filed |
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