BABCOCK MARINE (ROSYTH) LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY11 2YD
Company number SC333105
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr William Robert Watson as a director on 19 September 2016; Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016. The most likely internet sites of BABCOCK MARINE (ROSYTH) LIMITED are www.babcockmarinerosyth.co.uk, and www.babcock-marine-rosyth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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 Rosyth Limited is a Private Limited Company. The company registration number is SC333105. Babcock Marine Rosyth Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Babcock Marine Rosyth 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. ALEXANDER, Brian Russell is a Director of the company. DONNELLY, Ian is a Director of the company. HOWIE, John Wallace is a Director of the company. JONES, Derek Malcolm is a Director of the company. URQUHART, Iain Stuart is a Director of the company. WATSON, William Robert 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. Director BETHEL, Archibald Anderson has been resigned. Director HOWIE, John Wallace has been resigned. Director MARTINELLI, Franco has been resigned. Director PETTIGREW, Timothy Michael Robert has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director TAME, William has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
WOOD, Julia Mary
Appointed Date: 01 June 2014
Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
ALEXANDER, Brian Russell
Appointed Date: 25 May 2016
60 years old
Director
DONNELLY, Ian
Appointed Date: 25 February 2014
68 years old
Director
HOWIE, John Wallace
Appointed Date: 01 January 2011
58 years old
Director
JONES, Derek Malcolm
Appointed Date: 17 August 2009
54 years old
Director
URQUHART, Iain Stuart
Appointed Date: 30 October 2007
60 years old
Director
WATSON, William Robert
Appointed Date: 19 September 2016
65 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 30 October 2007
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: 24 January 2008
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Director
BETHEL, Archibald Anderson
Resigned: 19 September 2016
Appointed Date: 30 October 2007
72 years old
Director
HOWIE, John Wallace
Resigned: 06 July 2009
Appointed Date: 30 October 2007
58 years old
Director
MARTINELLI, Franco
Resigned: 25 May 2016
Appointed Date: 03 December 2009
65 years old
Director
PETTIGREW, Timothy Michael Robert
Resigned: 25 February 2014
Appointed Date: 06 July 2009
59 years old
Director
ROGERS, Peter Lloyd
Resigned: 25 May 2016
Appointed Date: 30 October 2007
78 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 30 October 2007
71 years old

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 (ROSYTH) LIMITED Events

15 May 2017
Confirmation statement made on 31 March 2017 with updates
03 Oct 2016
Appointment of Mr William Robert Watson as a director on 19 September 2016
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
07 Jul 2016
Full accounts made up to 31 March 2016
...
... and 49 more events
04 Feb 2008
Nc inc already adjusted 29/11/07
04 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2008
Ad 29/11/07--------- £ si 1000000@1=1000000 £ ic 1000/1001000
28 Jan 2008
New secretary appointed
30 Oct 2007
Incorporation

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