SCIMCO LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

SCIMCO LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
SCIMCO LIMITED was incorporated 28 years ago on 31/01/1996 and has the registered number: 03155619. The accounts status is FULL.

SCIMCO LIMITED - LIVERPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2019 16/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN STUART URQUHART Jul 1965 British Director 2014-12-17 CURRENT
MR NICHOLAS JAMES WILLIAM BORRETT Feb 1967 British Director 2019-12-13 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
CRAIG JOHN ANDERSON British Secretary 2005-02-21 UNTIL 2010-05-07 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2005-02-15 UNTIL 2009-07-01 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Secretary 1996-01-31 UNTIL 1996-02-14 RESIGNED
SUSAN MARGARET MCMILLAN Secretary 1996-06-19 UNTIL 2005-02-21 RESIGNED
MR DAVID JOHN WATSON May 1954 British Secretary 1996-02-14 UNTIL 1996-06-19 RESIGNED
VALERIE FRANCINE ANNE TELLER British Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
MR WILLIAM ROBERT SCOTT Aug 1952 British Director 1996-02-14 UNTIL 2002-10-07 RESIGNED
MR ANDREW MITCHELL PEARSON Oct 1965 British Director 2007-10-12 UNTIL 2009-06-12 RESIGNED
PETER RAMSAY Jun 1964 British Director 1996-02-14 UNTIL 2002-10-07 RESIGNED
ALAN ROBERT ROBERTSON Jun 1962 British Director 2002-10-07 UNTIL 2005-05-14 RESIGNED
MR PETER LLOYD ROGERS Dec 1947 British Director 2004-06-16 UNTIL 2016-08-31 RESIGNED
ROBERT FRANK WHILEY Jun 1955 British Director 2010-11-29 UNTIL 2015-07-27 RESIGNED
ANTHONY JOHN SMITH Jun 1947 British Director 1996-01-31 UNTIL 2004-03-27 RESIGNED
PRIMROSE JEAN DAVIDSON STARK May 1960 British Director 1996-02-14 UNTIL 2004-06-04 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2004-06-16 UNTIL 2014-12-17 RESIGNED
MR ROGER CHARLES MILLS Aug 1950 British Director 1997-09-22 UNTIL 2005-02-21 RESIGNED
MR DAVID JOHN WATSON May 1954 British Director 1996-02-14 UNTIL 1997-07-31 RESIGNED
JOHN PETER O`KANE Jun 1958 Irish Director 2002-10-07 UNTIL 2004-07-31 RESIGNED
PETER GRAHAM HEWETT Aug 1948 British Director 1996-02-08 UNTIL 1996-02-14 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2005-05-11 UNTIL 2017-10-12 RESIGNED
MR DAVID JAMES JACKSON Jun 1947 British Director 2002-10-07 UNTIL 2004-06-16 RESIGNED
MR JOHN WALLACE HOWIE May 1967 British Director 2009-06-15 UNTIL 2010-11-29 RESIGNED
GILLIAN ELIZABETH HASTINGS Jun 1964 British Director 2005-02-21 UNTIL 2006-12-14 RESIGNED
PIETER ESBACH Feb 1962 British Director 2015-07-27 UNTIL 2019-05-15 RESIGNED
JOHN ALEXANDER COWIE Jun 1959 British Director 1996-02-14 UNTIL 2004-06-04 RESIGNED
JIM SCOTT CORNELL Aug 1939 British Director 1996-01-31 UNTIL 1996-02-14 RESIGNED
MS SALLY FIONA BROOKS Aug 1966 British Director 2018-08-01 UNTIL 2019-12-13 RESIGNED
MR ALLAN BOWIE Jul 1964 Director 2007-05-08 UNTIL 2008-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Support Services (Investments) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRWORK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BABCOCK C 2019 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
APPLEDORE SHIPBUILDERS (2004) LIMITED PLYMOUTH Active AUDIT EXEMPTION SUBSI 30110 - Building of ships and floating structures
BABCOCK CAREERS MANAGEMENT LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
BABCOCK CAREERS GUIDANCE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BABCOCK 1234 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALSTEC LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK ES 2019 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ACTIVE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BABCOCK EDUCATION AND SKILLS LIMITED LONDON Active FULL 84110 - General public administration activities
BABCOCK MARINE PRODUCTS LIMITED LONDON Active DORMANT 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
ALSTEC DEFENCE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALSTEC AUTOMATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BABCOCK PROJECT SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BABCOCK (UK) HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK ENVIRONMENTAL SERVICES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BABCOCK EDUCATION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AIR POWER INTERNATIONAL LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
BABCOCK DESIGN & TECHNOLOGY LIMITED DUNFERMLINE Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEINIOL DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
CITY MORTGAGE SOLUTIONS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DBS (NW) LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
COMMUNITY FIRST LAND & DEVELOPMENTS LIMITED LIVERPOOL Active MICRO ENTITY 41100 - Development of building projects
CHURCHTOWN HEALTHCARE LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
CLEAR SKY ESTATES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
DORWARD INTELLIGENT BUILDINGS LIMITED LIVERPOOL Active MICRO ENTITY 43210 - Electrical installation
FIERY GOAT LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AP COACHING AND CONSULTANCY LTD LIVERPOOL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
AQUAMARINE HOLISTIC HEALTH LTD LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 86220 - Specialists medical practice activities