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BABCOCK DESIGN & TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Babcock Design & Technology Limited. The company was founded 27 years ago and was given the registration number SC173117. The firm's registered office is in DUNFERMLINE. You can find them at Rosyth Business Park, Rosyth, Dunfermline, Fife. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BABCOCK DESIGN & TECHNOLOGY LIMITED
Company Number:SC173117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1997
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Wigmore Street, London, United Kingdom, W1U 1QX

Corporate Secretary19 September 2016Active
Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD

Director19 September 2016Active
33, Wigmore Street, London, United Kingdom, W1U 1QX

Director31 March 2018Active
Hyde Cottage, Hyde Lane Churt, Farnham, GU10 2LP

Secretary11 October 2004Active
Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD

Secretary10 March 1997Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX

Secretary01 July 2009Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX

Secretary01 June 2014Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary03 March 1997Active
Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD

Director27 February 2004Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX

Director08 January 2008Active
37 Craiglockhart Dell Road, Edinburgh, EH14 1JW

Director02 February 2001Active
26 Cramond Gardens, Edinburgh, EH4 6PU

Director10 March 1997Active
7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX

Director02 February 2001Active
11 Manor Farm Drive, Sutton Benger, SN15 4RW

Director17 August 2009Active
Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD

Director03 August 2010Active
69, Dundonald Road, Kilmarnock, KA1 1TQ

Director21 January 2008Active
7 Furzy Close, Weymouth, DT3 6RX

Director02 February 2004Active
9, Glen Road, Bridge Of Allan, FK9 4PL

Director02 February 2004Active
Barns Khowe, Old Sauchie Sauchieburn, Stirling, FK7 9QE

Director02 February 2001Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX

Director08 January 2008Active
84 Belhaven Park, Heathfield Range, Muirhead, G69 9FB

Director02 February 2001Active
Old Scholl House, 6 Dunfermline Road, Limekilns, KY11 3JS

Director03 June 2002Active
Edens Head, Gateside, Coupar, Fife, England, KY14 7ST

Director04 July 2003Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX

Director04 August 2004Active
C/O Babcock International Group Plc, 33 Wigmore, London, W1U 1QX

Director08 January 2008Active
Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD

Director17 August 2009Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director03 March 1997Active

People with Significant Control

Babcock Marine (Rosyth) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Rosyth Business Park, Rosyth, Dunfermline, Scotland, KY11 2YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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