PORT BABCOCK ROSYTH LIMITED
DUNFERMLINE BABCOCK ROSYTH INDUSTRIES LIMITED

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Company number SC173116
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 ninety-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mr William Robert Watson as a director on 19 September 2016; Appointment of Mr Brian Russell Alexander as a director on 19 September 2016. The most likely internet sites of PORT BABCOCK ROSYTH LIMITED are www.portbabcockrosyth.co.uk, and www.port-babcock-rosyth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine 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.Port Babcock Rosyth Limited is a Private Limited Company. The company registration number is SC173116. Port Babcock Rosyth Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Port Babcock 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. WATSON, William Robert is a Director of the company. Secretary GREIG, John David Taylor has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BETHEL, Archibald Anderson has been resigned. Director CRAMOND, William Alan has been resigned. Director EASTON, Murray Simpson has been resigned. Director LINDSAY, Douglas Wallace has been resigned. Director MARSH, Alexander James has been resigned. Director MARTINELLI, Franco has been resigned. Director MORSE, Barry has been resigned. Director SMITH, Allan Keppie 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
ALEXANDER, Brian Russell
Appointed Date: 19 September 2016
60 years old
Director
DONNELLY, Ian
Appointed Date: 01 June 2016
68 years old
Director
HOWIE, John Wallace
Appointed Date: 05 March 2009
58 years old
Director
WATSON, William Robert
Appointed Date: 19 September 2016
64 years old

Resigned Directors

Secretary
GREIG, John David Taylor
Resigned: 01 June 2014
Appointed Date: 10 March 1997
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: 05 March 2009
72 years old
Director
CRAMOND, William Alan
Resigned: 20 October 2003
Appointed Date: 10 March 1997
68 years old
Director
EASTON, Murray Simpson
Resigned: 31 May 2002
Appointed Date: 18 May 1997
74 years old
Director
LINDSAY, Douglas Wallace
Resigned: 24 March 2000
Appointed Date: 10 March 1997
78 years old
Director
MARSH, Alexander James
Resigned: 01 July 1997
Appointed Date: 10 March 1997
79 years old
Director
MARTINELLI, Franco
Resigned: 01 June 2016
Appointed Date: 05 March 2009
65 years old
Director
MORSE, Barry
Resigned: 21 July 2005
Appointed Date: 13 October 2003
75 years old
Director
SMITH, Allan Keppie
Resigned: 18 May 1997
Appointed Date: 10 March 1997
93 years old
Director
URQUHART, Iain Stuart
Resigned: 19 September 2016
Appointed Date: 21 July 2005
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

PORT BABCOCK ROSYTH LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Oct 2016
Appointment of Mr William Robert Watson as a director on 19 September 2016
30 Sep 2016
Appointment of Mr Brian Russell Alexander as a director on 19 September 2016
30 Sep 2016
Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016
21 Sep 2016
Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016
...
... and 82 more events
14 Mar 1997
New director appointed
14 Mar 1997
Director resigned
14 Mar 1997
Secretary resigned
13 Mar 1997
Company name changed linkarena LIMITED\certificate issued on 13/03/97
03 Mar 1997
Incorporation

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