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 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
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 |