PORT BABCOCK ROSYTH LIMITED
Non-Trading
General Information
NAME
PORT BABCOCK ROSYTH LIMITED
COMPANY NUMBER
SC173116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/03/1997
(27 years and 9 months old)
WEBSITE
http://babcockinternational.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/03/1997
30/05/2007
BABCOCK ROSYTH INDUSTRIES LIMITED
View all previous names
FIFE
KY11 2YD
Telephone: 01383412131
TPS: No
Rosyth Business Park
Castle Road
Rosyth
Dunfermline, Fife
KY11 2YD
Telephone: 412131
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Gareth John Hedicker (920876080) Appointed |
| 03/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 04/10/2024 | William Robert Watson (921544206) has left the board |
Credit Risk Overview
Want to learn more about PORT BABCOCK ROSYTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PORT BABCOCK ROSYTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PORT BABCOCK ROSYTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BABCOCK CORPORATE SECRETARIES LIMITED 19/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
29/10/2021 - Present (3 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
29/11/2024 - Present (0 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 59 Past: 114 |
View Report |
|
29/11/2024 - Present (0 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Gareth John Hedicker (920876080) Appointed |
| 03/12/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 04/10/2024 | William Robert Watson (921544206) has left the board |
| 03/10/2024 | New Board Member Avinash Misra (921443500) Appointed |
| 11/09/2024 | Julia Mary Wood (918918053) has left the board |
| 18/04/2024 | New Accounts filed |
| 12/04/2024 | Alan Coyle (929039174) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 31/01/2022 | New Board Member Alan Coyle (929039174) Appointed |
| 04/11/2021 | Brian Russell Alexander (920847972) has left the board |
| 04/11/2021 | New Board Member Alan Coyle (928891305) Appointed |
| 04/11/2021 | Brian Russell Alexander (920847972) has left the board |
| 04/11/2021 | New Board Member Alan Coyle (928891305) Appointed |
| 26/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 18/10/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 12/02/2018 | Ian Donnelly (917686591) has left the board |
| 12/09/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 18/10/2016 | BABCOCK CORPORATE SECRETARIES LIMITED (921533809) has left the board |
| 18/10/2016 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 05/10/2016 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (921533809) Appointed |
| 05/10/2016 | New Board Member William Robert Watson (921544206) Appointed |
| 05/10/2016 | New Board Member Brian Russell Alexander (920847972) Appointed |
| 23/09/2016 | New Accounts filed |
| 23/09/2016 | Iain Stuart Urquhart (910472242) has left the board |
| 23/09/2016 | Archibald Anderson Bethel (904719054) has left the board |
| 03/06/2016 | Franco Martinelli (908550744) has left the board |
| 03/06/2016 | New Board Member Ian Donnelly (917686591) Appointed |
| 08/03/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 10/07/2014 | John David Taylor Greig (905188466) has left the board |
| 10/07/2014 | New Company Secretary Julia Mary Wood (918918053) Appointed |
| 06/03/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 07/03/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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