BABCOCK DESIGN & TECHNOLOGY LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

BABCOCK DESIGN & TECHNOLOGY LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Active.
BABCOCK DESIGN & TECHNOLOGY LIMITED was incorporated 27 years ago on 03/03/1997 and has the registered number: SC173117. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BABCOCK DESIGN & TECHNOLOGY LIMITED - DUNFERMLINE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROSYTH BUSINESS PARK
DUNFERMLINE
FIFE
KY11 2YD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2016-09-19 CURRENT
MRS KAREN LOUISE STEWART May 1979 British Director 2018-03-31 CURRENT
DEREK MALCOLM JONES Aug 1971 British Director 2016-09-19 CURRENT
MURRAY SIMPSON EASTON May 1951 British Director 2001-02-02 UNTIL 2002-05-31 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2004-10-11 UNTIL 2009-07-01 RESIGNED
MR JOHN DAVID TAYLOR GREIG Apr 1952 British Secretary 1997-03-10 UNTIL 2014-06-01 RESIGNED
VALERIE FRANCINE ANNE TELLER British Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
JULIA MARY WOOD Secretary 2014-06-01 UNTIL 2017-09-28 RESIGNED
JONATHAN HALL Jul 1962 British Director 2009-08-17 UNTIL 2016-09-19 RESIGNED
MR JOHN WALLACE HOWIE May 1967 British Director 2008-01-21 UNTIL 2009-08-17 RESIGNED
TIMOTHY MICHAEL ROBERT PETTIGREW Jan 1967 British Director 2003-07-04 UNTIL 2009-08-17 RESIGNED
MR. MICHAEL NOEL MCKENNA Nov 1944 British Director 2002-06-03 UNTIL 2004-02-27 RESIGNED
JOHN MCCORMICK May 1956 British Director 2001-02-02 UNTIL 2004-01-26 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2008-01-08 UNTIL 2016-09-19 RESIGNED
ALEXANDER ALLAN MACPHERSON Sep 1939 British Director 2001-02-02 UNTIL 2003-07-04 RESIGNED
IAN LINDSAY Dec 1959 British Director 2004-02-02 UNTIL 2005-03-31 RESIGNED
RENICE VALENTINE LEACH Feb 1945 British Director 2004-02-02 UNTIL 2005-03-31 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1997-03-03 UNTIL 1997-03-10 RESIGNED
MARK WILLIAM HARDY May 1957 British Director 2010-08-03 UNTIL 2018-03-31 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2008-01-08 UNTIL 2014-12-17 RESIGNED
MR WILLIAM ALAN CRAMOND Dec 1956 British Director 1997-03-10 UNTIL 2001-02-02 RESIGNED
MR KENNETH GILLIES COLQUHOUN Aug 1951 British Director 2001-02-02 UNTIL 2005-03-31 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Director 2008-01-08 UNTIL 2010-08-03 RESIGNED
MR ARCHIBALD ANDERSON BETHEL Feb 1953 British Director 2004-02-27 UNTIL 2016-09-19 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2009-08-17 UNTIL 2016-09-19 RESIGNED
MR PETER LLOYD ROGERS Dec 1947 British Director 2004-08-04 UNTIL 2016-08-31 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1997-03-03 UNTIL 1997-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babcock Marine (Rosyth) Limited 2016-04-06 Dunfermline   Fife Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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