BABCOCK MARINE (CLYDE) LIMITED
Overview
| Company Name | BABCOCK MARINE (CLYDE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC220243 |
| 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 BABCOCK MARINE (CLYDE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BABCOCK MARINE (CLYDE) LIMITED located?
| Registered Office Address | Rosyth Business Park Rosyth KY11 2YD Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK MARINE (CLYDE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BABCOCK NAVAL SERVICES LIMITED | Aug 08, 2001 | Aug 08, 2001 |
| DUNWILCO (906) LIMITED | Jun 14, 2001 | Jun 14, 2001 |
What are the latest accounts for BABCOCK MARINE (CLYDE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BABCOCK MARINE (CLYDE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for BABCOCK MARINE (CLYDE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 16, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 26 pages | AA | ||
legacy | 261 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mrs Jenna Elaine Fulton as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Matthew Thomas Abbott as a director on Jan 16, 2025 | 2 pages | AP01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Kenneth Malcolm Douglas as a director on Dec 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Shaun Doherty as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 54 pages | AA | ||
Notification of Babcock Investments (Number Four) Limited as a person with significant control on Jun 05, 2024 | 2 pages | PSC02 | ||
Cessation of Babcock Marine & Technology Holdings Limited as a person with significant control on Jun 05, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Lindsay Holmes Brown as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 04, 2024 with updates | 3 pages | CS01 | ||
Termination of appointment of Dominic John Kieran as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 51 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dr Shaun Doherty as a director on May 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Iain Stuart Urquhart as a director on May 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Christopher Bowen as a director on Nov 12, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mark David Lawton as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Appointment of Mr Dominic Kieran as a director on Nov 12, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BABCOCK MARINE (CLYDE) 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 | ||||||||||
| ABBOTT, Matthew Thomas | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | Finance Director | 238733640001 | ||||||||
| FULTON, Jenna Elaine | Director | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife | England | British | Accountant | 290073170001 | ||||||||
| LAWTON, Mark David | Director | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife | England | British | Accountant | 158767080001 | ||||||||
| BILLIALD, Stanley Alan Royall | Secretary | Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey | Other | 35839210001 | ||||||||||
| BORRETT, Nicholas James William | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 171209560001 | |||||||||||
| GREIG, John David Taylor | Secretary | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife | Other | Co Secretary | 51884660001 | |||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | British | 139336240001 | ||||||||||
| WOOD, Julia Mary | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | 189180430001 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| BETHEL, Archibald Anderson | Director | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife | Scotland | British | Director | 47190540004 | ||||||||
| BILLIALD, Stanley Alan Royall | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | Other | Group Assistant Secretary | 35839210001 | |||||||||
| BOWEN, Simon Christopher | Director | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife | Wales | British | Company Director | 164730300001 | ||||||||
| BROWN, Lindsay Holmes | Director | 3 Lister Way, Hamilton International Business Park Blantyre G72 0FT Glasgow Babcock International Group, Kintail House Scotland Scotland | Scotland | British | Company Director | 98107990001 | ||||||||
| BROWN, Malcolm Joseph | Director | Lomondbank House Old Military Road G82 7DG Tarbet Argyll | British | Commercial Director | 82127580001 | |||||||||
| DIXON, James Mark | Director | Hmnb Clyde G84 8HL Helensburgh Top Floor Lomond Building Argyll And Bute United Kingdom | United Kingdom | British | Company Director | 148807970001 | ||||||||
| DOHERTY, Shaun, Dr | Director | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife | United Kingdom | British | Company Director | 296555780001 | ||||||||
| DONALDSON, John Anthony | Director | Rosemalen Place KY12 7YE Dunfermline 5 Fife Scotland | British | Chartered Electrical Engineer | 135550010001 | |||||||||
| DOUGLAS, Kenneth Malcolm | Director | Wigmore Street W1U 1QX London 33 United Kingdom | Scotland | British | Chartered Accountant | 95514710004 | ||||||||
| DOUGLAS, Kenneth Malcolm | Director | 6 Manderston Meadow Newton Mearns G77 6GL Glasgow | Scotland | British | Chartered Accountant | 95514710002 | ||||||||
| FOSTER, Simon | Director | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife | United Kingdom | British | Director | 208479140001 | ||||||||
| HOWIE, John Wallace | Director | Dundonald Road KA1 1TQ Kilmarnock 69 Ayrshire United Kingdom | Scotland | British | Director | 77539890002 | ||||||||
| HOWIE, John Wallace | Director | Dundonald Road KA1 1TQ Kilmarnock 69 Ayrshire | Scotland | British | Director | 77539890002 | ||||||||
| KIERAN, Dominic John | Director | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife | England | British | Company Director | 187767200002 | ||||||||
| LAMBERT, Gary | Director | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife | United Kingdom | British | Director | 208479130001 | ||||||||
| LECKIE, Gavin Michael | Director | Building N110, Pc617 Devonport Royal Dockyard TQ13 8HE Plymouth Babcock International Group Devon United Kingdom | United Kingdom | British | Company Director | 209437780001 | ||||||||
| LOCKHART, Craig, Mr. | Director | Shore Road G84 0NA Cove Bloomfield Argyll And Bute Scotland | British | Company Director | 112156630002 | |||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | Chartered Accountant | 85507440001 | ||||||||
| MERRIMAN, Peter Orrill | Director | Hmnb Clyde Faslane, Helensburgh G84 8HL Dunbartonshire Babcock International Group Scotland Scotland | Scotland | British | Company Director | 172011430001 | ||||||||
| ROGERS, Peter Lloyd | Director | C/O Babcock International Group Plc 33 Wigmore Street W1U 1QX London | England | British | Ce | 49805580003 | ||||||||
| TAME, William | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | United Kingdom | British | Finance Director | 67132620001 | ||||||||
| URQUHART, Iain Stuart | Director | Rosyth KY11 2YD Dunfermline Rosyth Business Park Fife | United Kingdom | British | Director | 104722420003 | ||||||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 | |||||||||||
| D.W. DIRECTOR 2 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021320001 |
Who are the persons with significant control of BABCOCK MARINE (CLYDE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Investments (Number Four) Limited | Jun 05, 2024 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Babcock Marine & Technology Holdings Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | Yes | ||||||||||
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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