BABCOCK MARINE (CLYDE) LIMITED - DUNFERMLINE
Company Profile | Company Filings |
Overview
BABCOCK MARINE (CLYDE) LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Active.
BABCOCK MARINE (CLYDE) LIMITED was incorporated 22 years ago on 14/06/2001 and has the registered number: SC220243. The accounts status is FULL and accounts are next due on 31/03/2024.
BABCOCK MARINE (CLYDE) LIMITED was incorporated 22 years ago on 14/06/2001 and has the registered number: SC220243. The accounts status is FULL and accounts are next due on 31/03/2024.
BABCOCK MARINE (CLYDE) LIMITED - DUNFERMLINE
This company is listed in the following categories:
84220 - Defence activities
84220 - Defence activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
ROSYTH BUSINESS PARK
DUNFERMLINE
FIFE
KY11 2YD
This Company Originates in : United Kingdom
Previous trading names include:
BABCOCK NAVAL SERVICES LIMITED (until 20/12/2007)
BABCOCK NAVAL SERVICES LIMITED (until 20/12/2007)
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 | 2013-02-25 | CURRENT | ||
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 | CURRENT |
MR KENNETH MALCOLM DOUGLAS | Feb 1970 | British | Director | 2020-03-17 | CURRENT |
MR MARK DAVID LAWTON | Aug 1972 | British | Director | 2021-11-12 | CURRENT |
MR LINDSAY HOLMES BROWN | Dec 1963 | British | Director | 2018-08-21 | CURRENT |
JULIA MARY WOOD | Secretary | 2014-06-01 UNTIL 2019-11-15 | RESIGNED | ||
MR PETER ORRILL MERRIMAN | Aug 1959 | British | Director | 2012-08-30 UNTIL 2018-08-06 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2008-01-08 UNTIL 2016-05-25 | RESIGNED |
MR GARY LAMBERT | Apr 1966 | British | Director | 2016-05-25 UNTIL 2018-12-04 | RESIGNED |
MR GAVIN MICHAEL LECKIE | Jan 1968 | British | Director | 2018-08-21 UNTIL 2020-03-17 | RESIGNED |
MR DOMINIC JOHN KIERAN | May 1974 | English | Director | 2021-11-12 UNTIL 2023-11-30 | RESIGNED |
MR. CRAIG LOCKHART | Jul 1967 | British | Director | 2006-03-31 UNTIL 2012-08-30 | RESIGNED |
JOHN ANTHONY DONALDSON | Sep 1967 | British | Director | 2002-05-07 UNTIL 2004-01-12 | RESIGNED |
MR KENNETH MALCOLM DOUGLAS | Feb 1970 | British | Director | 2004-01-30 UNTIL 2008-04-18 | RESIGNED |
MR SIMON FOSTER | Aug 1966 | British | Director | 2016-05-25 UNTIL 2018-07-02 | RESIGNED |
VALERIE FRANCINE ANNE TELLER | British | Secretary | 2009-07-01 UNTIL 2012-07-27 | RESIGNED | |
MR JOHN DAVID TAYLOR GREIG | Apr 1952 | British | Secretary | 2001-08-07 UNTIL 2014-06-01 | RESIGNED |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2004-11-01 UNTIL 2009-07-01 | RESIGNED |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
MR JOHN WALLACE HOWIE | May 1967 | British | Director | 2001-08-07 UNTIL 2009-08-10 | RESIGNED |
MR JOHN WALLACE HOWIE | May 1967 | British | Director | 2012-08-30 UNTIL 2019-11-15 | RESIGNED |
D.W. DIRECTOR 2 LIMITED | Corporate Nominee Director | 2001-06-14 UNTIL 2001-08-07 | RESIGNED | ||
MALCOLM JOSEPH BROWN | Jan 1945 | British | Director | 2002-05-07 UNTIL 2006-03-31 | RESIGNED |
MR WILLIAM TAME | Jul 1954 | British | Director | 2008-01-08 UNTIL 2012-10-01 | RESIGNED |
MR JAMES MARK DIXON | Jul 1962 | British | Director | 2008-04-18 UNTIL 2012-08-30 | RESIGNED |
MR SIMON CHRISTOPHER BOWEN | May 1960 | British | Director | 2019-11-15 UNTIL 2021-11-12 | RESIGNED |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Director | 2008-01-08 UNTIL 2010-08-27 | RESIGNED |
MR ARCHIBALD ANDERSON BETHEL | Feb 1953 | British | Director | 2009-08-10 UNTIL 2016-09-19 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2010-08-27 UNTIL 2022-05-31 | RESIGNED |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2004-08-04 UNTIL 2012-10-01 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-06-14 UNTIL 2001-08-07 | RESIGNED | ||
D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2001-06-14 UNTIL 2001-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Marine & Technology Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |