This company is commonly known as Port Babcock Rosyth Limited. The company was founded 27 years ago and was given the registration number SC173116. 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.
| Name | : | PORT BABCOCK ROSYTH LIMITED |
|---|---|---|
| Company Number | : | SC173116 |
| 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 | : |
|
| 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 | 19 September 2016 | Active |
| Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD | Director | 29 October 2021 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD | Director | 19 September 2016 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Secretary | 10 March 1997 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 03 March 1997 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 19 September 2016 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 05 March 2009 | Active |
| 26 Cramond Gardens, Edinburgh, EH4 6PU | Director | 10 March 1997 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 01 June 2016 | Active |
| 7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX | Director | 18 May 1997 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 05 March 2009 | Active |
| 60 Muirs, Kinross, KY13 8AU | Director | 10 March 1997 | Active |
| Muckley Farm, Longhorsley, Morpeth, NE65 8QT | Director | 10 March 1997 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 05 March 2009 | Active |
| Kaulbachstrasse 11, D-22607 Hamburg, Germany, | Director | 13 October 2003 | Active |
| The Forts, Hawes Brae, South Queensferry, EH30 9TE | Director | 10 March 1997 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 21 July 2005 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 03 March 1997 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Officers | Second filing of director appointment with name. | Download |
| 2021-10-29 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Officers | Termination director company with name termination date. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-05 | Officers | Change person director company with change date. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-08 | Officers | Termination director company with name termination date. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Officers | Appoint person director company with name date. | Download |
| 2016-09-30 | Officers | Appoint person director company with name date. | Download |
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