PORT BABCOCK ROSYTH LIMITED
Overview
| Company Name | PORT BABCOCK ROSYTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC173116 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORT BABCOCK ROSYTH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PORT BABCOCK ROSYTH LIMITED located?
| Registered Office Address | Rosyth Business Park Rosyth KY11 2YD Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORT BABCOCK ROSYTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| BABCOCK ROSYTH INDUSTRIES LIMITED | Mar 13, 1997 | Mar 13, 1997 |
| LINKARENA LIMITED | Mar 03, 1997 | Mar 03, 1997 |
What are the latest accounts for PORT BABCOCK ROSYTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PORT BABCOCK ROSYTH LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for PORT BABCOCK ROSYTH LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Nicholas James William Borrett as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Gareth John Hedicker as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of William Robert Watson as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Avinash Misra as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Julia Mary Wood as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||
Termination of appointment of Alan Coyle as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Alan Coyle as a director | 6 pages | RP04AP01 | ||||||
Appointment of Mr Alan Coyle as a director on Oct 29, 2021 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Brian Russell Alexander as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of John Wallace Howie as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||
Director's details changed for Mr John Wallace Howie on Oct 05, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||
Who are the officers of PORT BABCOCK ROSYTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 171010990002 | |||||||||
| HEDICKER, Gareth John | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 208760800002 | |||||||||
| MISRA, Avinash | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 214435000002 | |||||||||
| GREIG, John David Taylor | Secretary | Rosyth Business Park Rosyth KY11 2YD Dunfermline Fife | Other | 51884660001 | ||||||||||
| WOOD, Julia Mary | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | 189180530001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| ALEXANDER, Brian Russell | Director | Rosyth Business Park Rosyth KY11 2YD Dunfermline Fife | United Kingdom | British | 208479720001 | |||||||||
| BETHEL, Archibald Anderson | Director | Rosyth Business Park Rosyth KY11 2YD Dunfermline Fife | Scotland | British | 47190540004 | |||||||||
| COYLE, Alan | Director | Rosyth Business Park Rosyth, Dunfermline KY11 2YD Fife Babcock International Group Scotland Scotland | Scotland | Scottish | 290391740001 | |||||||||
| CRAMOND, William Alan | Director | 26 Cramond Gardens EH4 6PU Edinburgh | Uk | British | 51389570001 | |||||||||
| DONNELLY, Ian Sherriff | Director | Wigmore Street W1U 1QX London 33 United Kingdom | Scotland | British | 176865910001 | |||||||||
| EASTON, Murray Simpson | Director | 7 Cromalt Crescent North Baljaffray Bearsden G61 4RX Glasgow | British | 52962730001 | ||||||||||
| HOWIE, John Wallace | Director | Rosyth Business Park Rosyth KY11 2YD Dunfermline Fife | United Kingdom | British | 77539890002 | |||||||||
| LINDSAY, Douglas Wallace | Director | 60 Muirs KY13 8AU Kinross Perth & Kinross | British | 69982090001 | ||||||||||
| MARSH, Alexander James | Director | Muckley Farm, Longhorsley NE65 8QT Morpeth Northumberland | United Kingdom | British | 5490840001 | |||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 85507440001 | |||||||||
| MORSE, Barry | Director | Kaulbachstrasse 11 D-22607 Hamburg Germany | British | 93347590001 | ||||||||||
| SMITH, Allan Keppie | Director | The Forts Hawes Brae EH30 9TE South Queensferry West Lothian | British | 160830001 | ||||||||||
| URQUHART, Iain Stuart | Director | Rosyth Business Park Rosyth KY11 2YD Dunfermline Fife | England | Scottish | 104722420003 | |||||||||
| WATSON, William Robert | Director | KY11 2YD Fife Rosyth Business Park, Rosyth, Dunfermline Scotland Scotland | United Kingdom | British | 323049510001 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of PORT BABCOCK ROSYTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Marine (Rosyth) Limited | Apr 06, 2016 | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0