BABCOCK MARINE (ROSYTH) LIMITED

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

This company is commonly known as Babcock Marine (rosyth) Limited. The company was founded 17 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.

Company Information

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	:	30110 - Building of ships and floating structures

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 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

People with Significant Control

Babcock Investments (Number Four) Limited
Notified on	:	05 June 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	33, Wigmore Street, London, United Kingdom, W1U 1QX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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