BABCOCK DESIGN & TECHNOLOGY LIMITED
DUNFERMLINE BABCOCK ROSYTH ENGINEERING LIMITED BABCOCK MATERIALS MANAGEMENT LIMITED

Hellopages » Fife » Fife » KY11 2YD

Company number SC173117
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016. The most likely internet sites of BABCOCK DESIGN & TECHNOLOGY LIMITED are www.babcockdesigntechnology.co.uk, and www.babcock-design-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Aberdour Rail Station is 5.7 miles; to Uphall Rail Station is 7.9 miles; to South Gyle Rail Station is 8.3 miles; to Lochgelly Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Babcock Design Technology Limited is a Private Limited Company. The company registration number is SC173117. Babcock Design Technology Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Babcock Design Technology Limited is Rosyth Business Park Rosyth Dunfermline Fife Ky11 2yd. . WOOD, Julia Mary is a Secretary of the company. BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. HARDY, Mark William is a Director of the company. JONES, Derek Malcolm is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary GREIG, John David Taylor has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BETHEL, Archibald Anderson has been resigned. Director BILLIALD, Stanley Alan Royall has been resigned. Director COLQUHOUN, Kenneth Gillies has been resigned. Director CRAMOND, William Alan has been resigned. Director EASTON, Murray Simpson has been resigned. Director HALL, Jonathan has been resigned. Director HOWIE, John Wallace has been resigned. Director LEACH, Renice Valentine has been resigned. Director LINDSAY, Ian has been resigned. Director MACPHERSON, Alexander Allan has been resigned. Director MARTINELLI, Franco has been resigned. Director MCCORMICK, John has been resigned. Director MCKENNA, Michael Noel has been resigned. Director PETTIGREW, Timothy Michael Robert has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director TAME, William has been resigned. Director URQUHART, Iain Stuart has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOOD, Julia Mary
Appointed Date: 01 June 2014
Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 19 September 2016
Director
HARDY, Mark William
Appointed Date: 03 August 2010
68 years old
Director
JONES, Derek Malcolm
Appointed Date: 19 September 2016
54 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 11 October 2004
Secretary
GREIG, John David Taylor
Resigned: 01 June 2014
Appointed Date: 10 March 1997
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 March 1997
Appointed Date: 03 March 1997
Director
BETHEL, Archibald Anderson
Resigned: 19 September 2016
Appointed Date: 27 February 2004
72 years old
Director
BILLIALD, Stanley Alan Royall
Resigned: 03 August 2010
Appointed Date: 08 January 2008
81 years old
Director
COLQUHOUN, Kenneth Gillies
Resigned: 31 March 2005
Appointed Date: 02 February 2001
74 years old
Director
CRAMOND, William Alan
Resigned: 02 February 2001
Appointed Date: 10 March 1997
69 years old
Director
EASTON, Murray Simpson
Resigned: 31 May 2002
Appointed Date: 02 February 2001
74 years old
Director
HALL, Jonathan
Resigned: 19 September 2016
Appointed Date: 17 August 2009
63 years old
Director
HOWIE, John Wallace
Resigned: 17 August 2009
Appointed Date: 21 January 2008
58 years old
Director
LEACH, Renice Valentine
Resigned: 31 March 2005
Appointed Date: 02 February 2004
80 years old
Director
LINDSAY, Ian
Resigned: 31 March 2005
Appointed Date: 02 February 2004
66 years old
Director
MACPHERSON, Alexander Allan
Resigned: 04 July 2003
Appointed Date: 02 February 2001
86 years old
Director
MARTINELLI, Franco
Resigned: 19 September 2016
Appointed Date: 08 January 2008
65 years old
Director
MCCORMICK, John
Resigned: 26 January 2004
Appointed Date: 02 February 2001
69 years old
Director
MCKENNA, Michael Noel
Resigned: 27 February 2004
Appointed Date: 03 June 2002
81 years old
Director
PETTIGREW, Timothy Michael Robert
Resigned: 17 August 2009
Appointed Date: 04 July 2003
59 years old
Director
ROGERS, Peter Lloyd
Resigned: 31 August 2016
Appointed Date: 04 August 2004
78 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 08 January 2008
71 years old
Director
URQUHART, Iain Stuart
Resigned: 19 September 2016
Appointed Date: 17 August 2009
60 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 March 1997
Appointed Date: 03 March 1997

Persons With Significant Control

Babcock Marine (Rosyth) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABCOCK DESIGN & TECHNOLOGY LIMITED Events

15 May 2017
Confirmation statement made on 31 March 2017 with updates
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Sep 2016
Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016
22 Sep 2016
Termination of appointment of Jonathan Hall as a director on 19 September 2016
22 Sep 2016
Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016
...
... and 111 more events
14 Mar 1997
New director appointed
14 Mar 1997
New secretary appointed
14 Mar 1997
Director resigned
14 Mar 1997
Secretary resigned
03 Mar 1997
Incorporation

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