This company is commonly known as Babcock Marine (clyde) Limited. The company was founded 22 years ago and was given the registration number SC220243. 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 84220 - Defence activities.
| Name | : | BABCOCK MARINE (CLYDE) LIMITED |
|---|---|---|
| Company Number | : | SC220243 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2001 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Corporate Secretary | 25 February 2013 | Active |
| Babcock International Group, Kintail House, 3 Lister Way, Hamilton International Business Park, Blantyre, Glasgow, Scotland, G72 0FT | Director | 21 August 2018 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 31 May 2022 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 17 March 2020 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 12 November 2021 | Active |
| Hyde Cottage, Hyde Lane Churt, Farnham, GU10 2LP | Secretary | 01 November 2004 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 27 July 2012 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Secretary | 07 August 2001 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 01 July 2009 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 01 June 2014 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Secretary | 14 June 2001 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 10 August 2009 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 08 January 2008 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 15 November 2019 | Active |
| Lomondbank House, Old Military Road, Tarbet, G82 7DG | Director | 07 May 2002 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Nominee Director | 14 June 2001 | Active |
| Top Floor Lomond Building, Hmnb Clyde, Helensburgh, United Kingdom, G84 8HL | Director | 18 April 2008 | Active |
| 5, Rosemalen Place, Dunfermline, Scotland, KY12 7YE | Director | 07 May 2002 | Active |
| 6 Manderston Meadow, Newton Mearns, Glasgow, G77 6GL | Director | 30 January 2004 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 25 May 2016 | Active |
| 69, Dundonald Road, Kilmarnock, United Kingdom, KA1 1TQ | Director | 30 August 2012 | Active |
| 69, Dundonald Road, Kilmarnock, KA1 1TQ | Director | 07 August 2001 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 12 November 2021 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 25 May 2016 | Active |
| Babcock International Group, Building N110, Pc617, Devonport Royal Dockyard, Plymouth, United Kingdom, TQ13 8HE | Director | 21 August 2018 | Active |
| Bloomfield, Shore Road, Cove, Scotland, G84 0NA | Director | 31 March 2006 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 08 January 2008 | Active |
| Babcock International Group, Hmnb Clyde, Faslane, Helensburgh, Dunbartonshire, Scotland, G84 8HL | Director | 30 August 2012 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | Director | 04 August 2004 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | Director | 08 January 2008 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 27 August 2010 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Director | 14 June 2001 | Active |
| Babcock Marine & Technology Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Wigmore Street, London, United Kingdom, W1U 1QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Officers | Termination director company with name termination date. | Download |
| 2021-11-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Officers | Appoint person director company with name date. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2019-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-15 | Officers | Termination director company with name termination date. | Download |
| 2019-11-15 | Officers | Appoint person director company with name date. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Officers | Termination director company with name termination date. | Download |
| 2018-08-21 | Officers | Appoint person director company with name date. | Download |
| 2018-08-21 | Officers | Termination director company with name termination date. | Download |
| 2018-08-21 | Officers | Appoint person director company with name date. | Download |
| 2018-08-07 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.