Babcock Marine (rosyth) Limited in Rosyth DUNFERMLINE - KY11 2YD

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Babcock Marine (rosyth) Limited DUNFERMLINE

Babcock Marine (rosyth) started in year 2007 as Private Limited Company with registration number SC333105. The Babcock Marine (rosyth) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Dunfermline at Rosyth Business Park. Postal code: KY11 2YD.

Currently there are 5 directors in the the company, namely Shaun D., Alan C. and John D. and others. In addition one secretary - Julia W. - is with the firm. 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 Marine (rosyth) 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	SC333105
Date of Incorporation	Tue, 30th Oct 2007
Industry	Building of ships and floating structures
End of financial Year	31st March
Company age	17 years old
Account next due date	Fri, 31st Mar 2023 (402 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Shaun D.

Position: Director

Appointed: 31 May 2022

Alan C.

Position: Director

Appointed: 29 October 2021

John D.

Position: Director

Appointed: 30 April 2018

William W.

Position: Director

Appointed: 19 September 2016

Julia W.

Position: Secretary

Appointed: 01 June 2014

Babcock Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 2013

Derek J.

Position: Director

Appointed: 17 August 2009

David S.

Position: Director

Appointed: 08 February 2018

Resigned: 27 February 2018

James D.

Position: Director

Appointed: 08 February 2018

Resigned: 30 April 2018

Brian A.

Position: Director

Appointed: 25 May 2016

Resigned: 29 October 2021

Ian D.

Position: Director

Appointed: 25 February 2014

Resigned: 08 February 2018

Nicholas B.

Position: Secretary

Appointed: 27 July 2012

Resigned: 25 February 2013

John H.

Position: Director

Appointed: 01 January 2011

Resigned: 31 March 2021

Franco M.

Position: Director

Appointed: 03 December 2009

Resigned: 25 May 2016

Timothy P.

Position: Director

Appointed: 06 July 2009

Resigned: 25 February 2014

Valerie T.

Position: Secretary

Appointed: 01 July 2009

Resigned: 27 July 2012

John G.

Position: Secretary

Appointed: 24 January 2008

Resigned: 01 June 2014

Stanley B.

Position: Secretary

Appointed: 30 October 2007

Resigned: 01 July 2009

Peter R.

Position: Director

Appointed: 30 October 2007

Resigned: 25 May 2016

Iain U.

Position: Director

Appointed: 30 October 2007

Resigned: 31 May 2022

William T.

Position: Director

Appointed: 30 October 2007

Resigned: 17 December 2014

John H.

Position: Director

Appointed: 30 October 2007

Resigned: 06 July 2009

Archibald B.

Position: Director

Appointed: 30 October 2007

Resigned: 19 September 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Babcock Marine & Technology Holdings Limited from London, United Kingdom. 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 & Technology Holdings Limited

33 Wigmore Street, London, W1U 1QX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04539974
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 8th, December 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 8th, December 2023	accounts	Free Download (38 pages)
TM01	Director's appointment was terminated on Tuesday 31st May 2022 filed on: 6th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 31st May 2022. filed on: 6th, June 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 8th, March 2022	accounts	Free Download (35 pages)
AP01	New director appointment on Friday 29th October 2021. filed on: 29th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th October 2021 filed on: 29th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 31st March 2021 filed on: 6th, April 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 27th, January 2021	accounts	Free Download (39 pages)
CH01	On Monday 5th October 2020 director's details were changed filed on: 5th, October 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 6th, January 2020	accounts	Free Download (38 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 31st, July 2018	accounts	Free Download (36 pages)
AP01	New director appointment on Monday 30th April 2018. filed on: 14th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 30th April 2018 filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 27th February 2018 filed on: 28th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 8th February 2018 filed on: 9th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on Thursday 8th February 2018. filed on: 9th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 8th February 2018. filed on: 9th, February 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 10th, January 2018	accounts	Free Download (36 pages)
AP01	New director appointment on Monday 19th September 2016. filed on: 3rd, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 19th September 2016 filed on: 21st, September 2016	officers	Free Download (1 page)
CH01	On Tuesday 23rd August 2016 director's details were changed filed on: 23rd, August 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 7th, July 2016	accounts	Free Download (37 pages)
TM01	Director's appointment was terminated on Wednesday 25th May 2016 filed on: 25th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 25th May 2016 filed on: 25th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 25th May 2016. filed on: 25th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 4th, April 2016	annual return	Free Download (11 pages)
SH01	101000.00 GBP is the capital in company's statement on Monday 4th April 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 28th, August 2015	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 filed on: 7th, April 2015	annual return	Free Download (11 pages)
SH01	101000.00 GBP is the capital in company's statement on Tuesday 7th April 2015	capital
TM01	Director's appointment was terminated on Wednesday 17th December 2014 filed on: 17th, December 2014	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 7th, August 2014	accounts	Free Download (28 pages)
AP03	Appointment (date: Tuesday 8th July 2014) of a secretary filed on: 8th, July 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 8th July 2014 filed on: 8th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 8th April 2014 filed on: 8th, April 2014	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 8th April 2014. filed on: 8th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st March 2014 filed on: 31st, March 2014	annual return	Free Download (12 pages)
SH01	101000.00 GBP is the capital in company's statement on Monday 31st March 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 30th, July 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st March 2013 filed on: 2nd, April 2013	annual return	Free Download (12 pages)
TM02	Termination of appointment as a secretary on Monday 4th March 2013 filed on: 4th, March 2013	officers	Free Download (1 page)
AP04	Appointment (date: Monday 4th March 2013) of a secretary filed on: 4th, March 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 7th August 2012 filed on: 7th, August 2012	officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 7th August 2012) of a secretary filed on: 7th, August 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 25th, July 2012	accounts	Free Download (46 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st March 2012 filed on: 2nd, April 2012	annual return	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 29th, July 2011	accounts	Free Download (50 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st March 2011 filed on: 31st, March 2011	annual return	Free Download (12 pages)
CH01	On Wednesday 22nd December 2010 director's details were changed filed on: 17th, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on Monday 17th January 2011. filed on: 17th, January 2011	officers	Free Download (2 pages)
CH01	On Monday 2nd August 2010 director's details were changed filed on: 2nd, August 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 19th, July 2010	accounts	Free Download (24 pages)
CH01	On Tuesday 22nd June 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
CH03	On Tuesday 22nd June 2010 secretary's details were changed filed on: 6th, July 2010	officers	Free Download (1 page)
CH01	On Tuesday 22nd June 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st March 2010 filed on: 13th, April 2010	annual return	Free Download (7 pages)
CH03	On Friday 4th December 2009 secretary's details were changed filed on: 4th, December 2009	officers	Free Download (1 page)
AP01	New director appointment on Friday 4th December 2009. filed on: 4th, December 2009	officers	Free Download (2 pages)
CH01	On Monday 5th October 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (3 pages)
CH01	On Monday 5th October 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (3 pages)
288a	On Wednesday 19th August 2009 Director appointed filed on: 19th, August 2009	officers	Free Download (1 page)
288b	On Tuesday 21st July 2009 Appointment terminated director filed on: 21st, July 2009	officers	Free Download (1 page)
288a	On Tuesday 21st July 2009 Director appointed filed on: 21st, July 2009	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 16th, July 2009	accounts	Free Download (25 pages)
288b	On Thursday 9th July 2009 Appointment terminated secretary filed on: 9th, July 2009	officers	Free Download (1 page)
288a	On Thursday 9th July 2009 Secretary appointed filed on: 9th, July 2009	officers	Free Download (1 page)
363a	Period up to Tuesday 14th April 2009 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (5 pages)
363a	Period up to Monday 3rd November 2008 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2008	resolution	Free Download (1 page)
287	Registered office changed on 18/09/2008 from c/o babcock bes rosyth business park rosyth, dunfermline fife KY11 2YD filed on: 18th, September 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, August 2008	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 3rd, July 2008	accounts	Free Download (27 pages)
225	Curr sho from 31/10/2008 to 31/03/2008 filed on: 20th, March 2008	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 4th, February 2008	resolution	Free Download (1 page)
88(2)R	Alloted 1000000 shares on Thursday 29th November 2007. Value of each share 1 £, total number of shares: 1001000. filed on: 4th, February 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/11/07 filed on: 4th, February 2008	capital	Free Download (1 page)
88(2)R	Alloted 1000000 shares on Thursday 29th November 2007. Value of each share 1 £, total number of shares: 1001000. filed on: 4th, February 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/11/07 filed on: 4th, February 2008	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 4th, February 2008	resolution	Free Download (1 page)
288a	On Monday 28th January 2008 New secretary appointed filed on: 28th, January 2008	officers	Free Download (1 page)
288a	On Monday 28th January 2008 New secretary appointed filed on: 28th, January 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, October 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 30th, October 2007	incorporation	Free Download (19 pages)

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