BABCOCK MARINE (CLYDE) LIMITED
DUNFERMLINE BABCOCK NAVAL SERVICES LIMITED DUNWILCO (906) LIMITED

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Company number SC220243
Status Active
Incorporation Date 14 June 2001
Company Type Private Limited Company
Address ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016; Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016. The most likely internet sites of BABCOCK MARINE (CLYDE) LIMITED are www.babcockmarineclyde.co.uk, and www.babcock-marine-clyde.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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 Marine Clyde Limited is a Private Limited Company. The company registration number is SC220243. Babcock Marine Clyde Limited has been working since 14 June 2001. The present status of the company is Active. The registered address of Babcock Marine Clyde 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. FOSTER, Simon is a Director of the company. HOWIE, John Wallace is a Director of the company. LAMBERT, Gary is a Director of the company. MERRIMAN, Peter Orrill is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary BORRETT, Nicholas James William has been resigned. Secretary GREIG, John David Taylor has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BETHEL, Archibald Anderson has been resigned. Director BILLIALD, Stanley Alan Royall has been resigned. Director BROWN, Malcolm Joseph has been resigned. Nominee Director D.W. DIRECTOR 2 LIMITED has been resigned. Director DIXON, James Mark has been resigned. Director DONALDSON, John Anthony has been resigned. Director DOUGLAS, Kenneth Malcolm has been resigned. Director HOWIE, John Wallace has been resigned. Director LOCKHART, Craig has been resigned. Director MARTINELLI, Franco has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director TAME, William has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Defence activities".


Current Directors

Secretary
WOOD, Julia Mary
Appointed Date: 01 June 2014
Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
FOSTER, Simon
Appointed Date: 25 May 2016
59 years old
Director
HOWIE, John Wallace
Appointed Date: 30 August 2012
58 years old
Director
LAMBERT, Gary
Appointed Date: 25 May 2016
59 years old
Director
MERRIMAN, Peter Orrill
Appointed Date: 30 August 2012
66 years old
Director
URQUHART, Iain Stuart
Appointed Date: 27 August 2010
60 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 01 November 2004
Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
GREIG, John David Taylor
Resigned: 01 June 2014
Appointed Date: 07 August 2001
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 07 August 2001
Appointed Date: 14 June 2001
Director
BETHEL, Archibald Anderson
Resigned: 19 September 2016
Appointed Date: 10 August 2009
72 years old
Director
BILLIALD, Stanley Alan Royall
Resigned: 27 August 2010
Appointed Date: 08 January 2008
81 years old
Director
BROWN, Malcolm Joseph
Resigned: 31 March 2006
Appointed Date: 07 May 2002
81 years old
Nominee Director
D.W. DIRECTOR 2 LIMITED
Resigned: 07 August 2001
Appointed Date: 14 June 2001
Director
DIXON, James Mark
Resigned: 30 August 2012
Appointed Date: 18 April 2008
63 years old
Director
DONALDSON, John Anthony
Resigned: 12 January 2004
Appointed Date: 07 May 2002
58 years old
Director
DOUGLAS, Kenneth Malcolm
Resigned: 18 April 2008
Appointed Date: 30 January 2004
55 years old
Director
HOWIE, John Wallace
Resigned: 10 August 2009
Appointed Date: 07 August 2001
58 years old
Director
LOCKHART, Craig
Resigned: 30 August 2012
Appointed Date: 31 March 2006
58 years old
Director
MARTINELLI, Franco
Resigned: 25 May 2016
Appointed Date: 08 January 2008
65 years old
Director
ROGERS, Peter Lloyd
Resigned: 01 October 2012
Appointed Date: 04 August 2004
78 years old
Director
TAME, William
Resigned: 01 October 2012
Appointed Date: 08 January 2008
71 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 07 August 2001
Appointed Date: 14 June 2001

Persons With Significant Control

Babcock Marine & Technology Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABCOCK MARINE (CLYDE) LIMITED Events

15 May 2017
Confirmation statement made on 31 March 2017 with updates
21 Sep 2016
Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
13 Jul 2016
Full accounts made up to 31 March 2016
25 May 2016
Appointment of Mr Gary Lambert as a director on 25 May 2016
...
... and 97 more events
20 Aug 2001
New secretary appointed
09 Aug 2001
Accounting reference date shortened from 30/06/02 to 31/03/02
09 Aug 2001
Registered office changed on 09/08/01 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
08 Aug 2001
Company name changed dunwilco (906) LIMITED\certificate issued on 08/08/01
14 Jun 2001
Incorporation

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