Babcock Design & Technology Limited in Rosyth DUNFERMLINE

Babcock Design & Technology Limited DUNFERMLINE

Babcock Design & Technology started in year 1997 as Private Limited Company with registration number SC173117. The Babcock Design & Technology company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Dunfermline at Rosyth Business Park. Postal code: KY11 2YD. Since Monday 15th April 2002 Babcock Design & Technology Limited is no longer carrying the name Babcock Rosyth Engineering.

The company has 2 directors, namely Karen S., Derek J.. Of them, Derek J. has been with the company the longest, being appointed on 19 September 2016 and Karen S. has been with the company for the least time - from 31 March 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Babcock Design & Technology Limited Address / Contact

Office Address	Rosyth Business Park
Office Address2	Rosyth
Town	Dunfermline
Post code	KY11 2YD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC173117
Date of Incorporation	Mon, 3rd Mar 1997
Industry	Non-trading company
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Karen S.

Position: Director

Appointed: 31 March 2018

Derek J.

Position: Director

Appointed: 19 September 2016

Babcock Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 19 September 2016

Julia W.

Position: Secretary

Appointed: 01 June 2014

Resigned: 28 September 2017

Mark H.

Position: Director

Appointed: 03 August 2010

Resigned: 31 March 2018

Jonathan H.

Position: Director

Appointed: 17 August 2009

Resigned: 19 September 2016

Iain U.

Position: Director

Appointed: 17 August 2009

Resigned: 19 September 2016

Valerie T.

Position: Secretary

Appointed: 01 July 2009

Resigned: 27 July 2012

John H.

Position: Director

Appointed: 21 January 2008

Resigned: 17 August 2009

Stanley B.

Position: Director

Appointed: 08 January 2008

Resigned: 03 August 2010

William T.

Position: Director

Appointed: 08 January 2008

Resigned: 17 December 2014

Franco M.

Position: Director

Appointed: 08 January 2008

Resigned: 19 September 2016

Stanley B.

Position: Secretary

Appointed: 11 October 2004

Resigned: 01 July 2009

Peter R.

Position: Director

Appointed: 04 August 2004

Resigned: 31 August 2016

Archibald B.

Position: Director

Appointed: 27 February 2004

Resigned: 19 September 2016

Ian L.

Position: Director

Appointed: 02 February 2004

Resigned: 31 March 2005

Renice L.

Position: Director

Appointed: 02 February 2004

Resigned: 31 March 2005

Timothy P.

Position: Director

Appointed: 04 July 2003

Resigned: 17 August 2009

Michael M.

Position: Director

Appointed: 03 June 2002

Resigned: 27 February 2004

Kenneth C.

Position: Director

Appointed: 02 February 2001

Resigned: 31 March 2005

Murray E.

Position: Director

Appointed: 02 February 2001

Resigned: 31 May 2002

Alexander M.

Position: Director

Appointed: 02 February 2001

Resigned: 04 July 2003

John M.

Position: Director

Appointed: 02 February 2001

Resigned: 26 January 2004

John G.

Position: Secretary

Appointed: 10 March 1997

Resigned: 01 June 2014

William C.

Position: Director

Appointed: 10 March 1997

Resigned: 02 February 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Babcock Marine (Rosyth) Limited from Dunfermline, Scotland. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Babcock Marine (Rosyth) Limited

Rosyth Business Park Rosyth, Dunfermline, Fife, KY11 2YD, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc333105
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Babcock Rosyth Engineering	April 15, 2002
Babcock Materials Management	January 31, 2001
Linkmuir	March 20, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 23rd, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 23rd, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 10th, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 20th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 13th, October 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 18th, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 21st, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 9th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 7th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 31st March 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 4th April 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 24th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 31st March 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 7th April 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 24th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 31st March 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (9 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 31st March 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 29th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 31st March 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 15th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 31st March 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 13th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 31st March 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 31st March 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 29th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 14th April 2009 filed on: 14th, April 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 12th, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 31st March 2008 filed on: 31st, March 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 24th, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 24th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 26th, January 2007	accounts	Free Download (21 pages)
363a	Annual return made up to Friday 21st April 2006 filed on: 21st, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 21st April 2006 filed on: 21st, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (22 pages)
363s	Annual return made up to Tuesday 5th April 2005 filed on: 5th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 5th April 2005 filed on: 5th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 21st, October 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 21st, October 2004	accounts	Free Download (20 pages)
363s	Annual return made up to Wednesday 14th April 2004 filed on: 14th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 14th April 2004 filed on: 14th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 22nd March 2004 filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 22nd March 2004 filed on: 22nd, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 17th, December 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 17th, December 2003	accounts	Free Download (17 pages)
363s	Annual return made up to Monday 17th March 2003 filed on: 17th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 17th March 2003 filed on: 17th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 28th, October 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 28th, October 2002	accounts	Free Download (17 pages)
363s	Annual return made up to Friday 8th March 2002 filed on: 8th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 8th March 2002 filed on: 8th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 22nd, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 22nd, November 2001	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 19th March 2001 filed on: 19th, March 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/03/01	annual return
363s	Annual return made up to Monday 19th March 2001 filed on: 19th, March 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/03/01	annual return
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 24th, September 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 24th, September 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 6th March 2000 filed on: 6th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 6th March 2000 filed on: 6th, March 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 9th, July 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 9th, July 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 29th March 1999 filed on: 29th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 29th March 1999 filed on: 29th, March 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 11th, January 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 11th, January 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 5th March 1998 filed on: 5th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 5th March 1998 filed on: 5th, March 1998	annual return	Free Download (6 pages)

Babcock Design & Technology Limited DUNFERMLINE

Babcock Design & Technology Limited Address / Contact

Company Information / Profile

Company staff

Karen S.

Derek J.

Babcock Corporate Secretaries Limited

Julia W.

Mark H.

Jonathan H.

Iain U.

Valerie T.

John H.

Stanley B.

William T.

Franco M.

Stanley B.

Peter R.

Archibald B.

Ian L.

Renice L.

Timothy P.

Michael M.

Kenneth C.

Murray E.

Alexander M.

John M.

John G.

William C.

People with significant control

Company previous names

Company filings

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