This company is commonly known as Babcock Marine (rosyth) Limited. The company was founded 16 years ago and was given the registration number SC333105. 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 30110 - Building of ships and floating structures.
| Name | : | BABCOCK MARINE (ROSYTH) LIMITED |
|---|---|---|
| Company Number | : | SC333105 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2007 |
| 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 |
|---|---|---|---|
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 01 June 2014 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Corporate Secretary | 25 February 2013 | Active |
| Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD | Director | 29 October 2021 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 31 May 2022 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 30 April 2018 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, Scotland, KY11 2YD | Director | 17 August 2009 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD | Director | 19 September 2016 | Active |
| Hyde Cottage, Hyde Lane Churt, Farnham, GU10 2LP | Secretary | 30 October 2007 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 27 July 2012 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, Scotland, KY11 2YD | Secretary | 24 January 2008 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Secretary | 01 July 2009 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 25 May 2016 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, Scotland, KY11 2YD | Director | 30 October 2007 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 08 February 2018 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 25 February 2014 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 01 January 2011 | Active |
| 69, Dundonald Road, Kilmarnock, KA1 1TQ | Director | 30 October 2007 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 03 December 2009 | Active |
| Edens Head, Gateside, Coupar, Fife, England, KY14 7ST | Director | 06 July 2009 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | Director | 30 October 2007 | Active |
| Marine Warships - Marine & Technology, Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD | Director | 08 February 2018 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX | Director | 30 October 2007 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, Scotland, KY11 2YD | Director | 30 October 2007 | 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 | |
|---|---|---|---|
| 2023-12-08 | 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 |
| 2022-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-27 | Officers | Second filing of director appointment with name. | Download |
| 2021-10-29 | Officers | Termination director company with name termination date. | Download |
| 2021-10-29 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Officers | Change person director company with change date. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-14 | Officers | Appoint person director company with name date. | Download |
| 2018-05-14 | Officers | Termination director company with name termination date. | Download |
| 2018-03-28 | Officers | Termination director company with name termination date. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-09 | Officers | Appoint person director company with name date. | Download |
| 2018-02-09 | Officers | Termination director company with name termination date. | Download |
| 2018-02-09 | Officers | Appoint person director company with name date. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type full. | Download |
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