This company is commonly known as Rosyth Royal Dockyard Limited. The company was founded 37 years ago and was given the registration number SC101959. 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 | : | ROSYTH ROYAL DOCKYARD LIMITED |
|---|---|---|
| Company Number | : | SC101959 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1986 |
| 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 | 19 September 2016 | Active |
| Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD | Director | 09 December 2021 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 07 December 2023 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 13 June 2022 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, Scotland, KY11 2YD | Director | 05 January 2009 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, Fife, Scotland, KY11 2YD | Director | 19 September 2016 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, Scotland, KY11 2YD | Secretary | 28 April 2000 | Active |
| The Barn Glebe Farm, Long Itchington, Rugby, CV47 9RE | Secretary | - | Active |
| Westfield Lodge, Colinsburgh, Fife, KY9 1HE | Secretary | 02 September 1997 | Active |
| Beacon View Bridge Street, Great Kimble, HP17 9TW | Secretary | 30 July 1999 | Active |
| The Forts, Hawes Brae, South Queensferry, EH30 9TE | Secretary | - | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 19 September 2016 | Active |
| 10 Bowling Green Road, Kirkliston, EH29 9BG | Director | - | Active |
| Rosyth Business Park, Rosyth, Dunfermline, Scotland, KY11 2YD | Director | 01 April 2004 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 07 March 2007 | Active |
| 8 Swallow Craig, Dalgety Bay, Fife, KY11 9YR | Director | - | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 19 February 2018 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 02 September 2014 | Active |
| 7 Cromalt Crescent North Baljaffray, Bearsden, Glasgow, G61 4RX | Director | 18 May 1997 | Active |
| 20 Buckingham Terrace, Edinburgh, EH4 3AD | Director | - | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 30 May 2012 | Active |
| 69, Dundonald Road, Kilmarnock, KA1 1TQ | Director | 21 January 2008 | Active |
| Cults, Saline, KY12 9TB | Director | - | Active |
| Rosyth Business Park, Rosyth, Dunfermline, Scotland, KY11 2YD | Director | 05 January 2009 | Active |
| Barns Khowe, Old Sauchie Sauchieburn, Stirling, FK7 9QE | Director | - | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 07 March 2007 | Active |
| 56 Menock Road, Glasgow, G44 5SE | Director | 02 July 1993 | Active |
| Old Scholl House, 6 Dunfermline Road, Limekilns, KY11 3JS | Director | - | Active |
| 12 Claremont Park, Leith, Edinburgh, EH6 7PJ | Director | - | Active |
| Kaulbachstrasse 11, D-22607 Hamburg, Germany, | Director | 13 October 2003 | Active |
| Kaulbachstrasse 11, D-22607 Hamburg, Germany, | Director | 02 July 1993 | Active |
| Edens Head, Gateside, Coupar, Fife, England, KY14 7ST | Director | 10 July 2009 | Active |
| 28, Bennachie Way, Dunfermline, Fife, Scotland, KY11 8JA | Director | 18 August 2010 | Active |
| 5 Frogston Terrace, Edinburgh, EH10 7AD | Director | - | 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 | |
|---|---|---|---|
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with 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 |
| 2020-05-07 | Resolution | Resolution. | Download |
| 2020-05-05 | Capital | Capital allotment shares. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-16 | Officers | Termination director company with name termination date. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Officers | Termination director company with name termination date. | Download |
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