BABCOCK MARINE (ROSYTH) LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

BABCOCK MARINE (ROSYTH) LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Active.
BABCOCK MARINE (ROSYTH) LIMITED was incorporated 16 years ago on 30/10/2007 and has the registered number: SC333105. The accounts status is FULL and accounts are next due on 31/03/2024.

BABCOCK MARINE (ROSYTH) LIMITED - DUNFERMLINE

This company is listed in the following categories:
30110 - Building of ships and floating structures

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

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
JULIA MARY WOOD Secretary 2014-06-01 CURRENT
MR ALAN COYLE Mar 1974 Scottish Director 2021-10-29 CURRENT
DR SHAUN DOHERTY Oct 1968 British Director 2022-05-31 CURRENT
JOHN ANTHONY DONALDSON Sep 1967 British Director 2018-04-30 CURRENT
DEREK MALCOLM JONES Aug 1971 British Director 2009-08-17 CURRENT
MR WILLIAM ROBERT WATSON Dec 1960 British Director 2016-09-19 CURRENT
BABCOCK CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-02-25 CURRENT
MR JOHN WALLACE HOWIE May 1967 British Director 2007-10-30 UNTIL 2009-07-06 RESIGNED
STANLEY ALAN ROYALL BILLIALD Jun 1944 Other Secretary 2007-10-30 UNTIL 2009-07-01 RESIGNED
MR JOHN DAVID TAYLOR GREIG Apr 1952 British Secretary 2008-01-24 UNTIL 2014-06-01 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-02-25 RESIGNED
VALERIE FRANCINE ANNE TELLER British Secretary 2009-07-01 UNTIL 2012-07-27 RESIGNED
IAN DONNELLY Aug 1957 British Director 2014-02-25 UNTIL 2018-02-08 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2007-10-30 UNTIL 2014-12-17 RESIGNED
MR PETER LLOYD ROGERS Dec 1947 British Director 2007-10-30 UNTIL 2016-05-25 RESIGNED
TIMOTHY MICHAEL ROBERT PETTIGREW Jan 1967 British Director 2009-07-06 UNTIL 2014-02-25 RESIGNED
MR DAVID JAMES SHEPHERD Apr 1983 British Director 2018-02-08 UNTIL 2018-02-27 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2009-12-03 UNTIL 2016-05-25 RESIGNED
MR JOHN WALLACE HOWIE May 1967 British Director 2011-01-01 UNTIL 2021-03-31 RESIGNED
JAMES MARK DIXON Jul 1962 British Director 2018-02-08 UNTIL 2018-04-30 RESIGNED
MR BRIAN RUSSELL ALEXANDER Mar 1965 British Director 2016-05-25 UNTIL 2021-10-29 RESIGNED
MR ARCHIBALD ANDERSON BETHEL Feb 1953 British Director 2007-10-30 UNTIL 2016-09-19 RESIGNED
MR IAIN STUART URQUHART Jul 1965 British Director 2007-10-30 UNTIL 2022-05-31 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

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AIR POWER INTERNATIONAL LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
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