ROSYTH ROYAL DOCKYARD LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY11 2YD
Company number SC101959
Status Active
Incorporation Date 20 November 1986
Company Type Private Limited Company
Address BABCOCK INTERNATIONAL, 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 one hundred and eighty-five 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; Appointment of Mr Brian Russell Alexander as a director on 19 September 2016. The most likely internet sites of ROSYTH ROYAL DOCKYARD LIMITED are www.rosythroyaldockyard.co.uk, and www.rosyth-royal-dockyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three 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.Rosyth Royal Dockyard Limited is a Private Limited Company. The company registration number is SC101959. Rosyth Royal Dockyard Limited has been working since 20 November 1986. The present status of the company is Active. The registered address of Rosyth Royal Dockyard Limited is Babcock International 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. DONALDSON, John Anthony 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 GREIG, John David Taylor has been resigned. Secretary KENNEDY, Andrew Patrick has been resigned. Secretary LYON, George Traill has been resigned. Secretary MARTIN, Robert Scott has been resigned. Secretary SMITH, Allan Keppie has been resigned. Director BATTY, David Stewart has been resigned. Director BETHEL, Archibald Anderson has been resigned. Director BILLIALD, Stanley Alan Royall has been resigned. Director DAVISON, Paul Graham has been resigned. Director EASTON, Murray Simpson has been resigned. Director HILTON, Gordon Davidson has been resigned. Director HOWIE, John Wallace has been resigned. Director JOHNSON, David Mark has been resigned. Director MACPHERSON, Alexander Allan has been resigned. Director MARTINELLI, Franco has been resigned. Director MCCALLUM, William Gerard has been resigned. Director MCKENNA, Michael Noel has been resigned. Director MIDGLEY, Anthony Richard has been resigned. Director MORSE, Barry has been resigned. Director MORSE, Barry has been resigned. Director PETTIGREW, Timothy Michael Robert has been resigned. Director REILLY, Joseph has been resigned. Director ROBERTSON, James Black has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director SMITH, Allan Keppie 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: 19 September 2016
Director
ALEXANDER, Brian Russell
Appointed Date: 19 September 2016
60 years old
Director
DONALDSON, John Anthony
Appointed Date: 05 January 2009
58 years old
Director
DONNELLY, Ian
Appointed Date: 02 September 2014
68 years old
Director
HOWIE, John Wallace
Appointed Date: 30 May 2012
58 years old
Director
JONES, Derek Malcolm
Appointed Date: 05 January 2009
54 years old
Director
URQUHART, Iain Stuart
Appointed Date: 13 October 2003
60 years old
Director
WATSON, William Robert
Appointed Date: 19 September 2016
65 years old

Resigned Directors

Secretary
GREIG, John David Taylor
Resigned: 01 June 2014
Appointed Date: 28 April 2000
Secretary
KENNEDY, Andrew Patrick
Resigned: 02 September 1997
Secretary
LYON, George Traill
Resigned: 30 July 1999
Appointed Date: 02 September 1997
Secretary
MARTIN, Robert Scott
Resigned: 28 April 2000
Appointed Date: 30 July 1999
Secretary
SMITH, Allan Keppie
Resigned: 19 August 1991
Director
BATTY, David Stewart
Resigned: 18 June 1999
81 years old
Director
BETHEL, Archibald Anderson
Resigned: 19 September 2016
Appointed Date: 01 April 2004
72 years old
Director
BILLIALD, Stanley Alan Royall
Resigned: 18 August 2010
Appointed Date: 07 March 2007
81 years old
Director
DAVISON, Paul Graham
Resigned: 31 March 1994
78 years old
Director
EASTON, Murray Simpson
Resigned: 31 May 2002
Appointed Date: 18 May 1997
74 years old
Director
HILTON, Gordon Davidson
Resigned: 03 June 1998
88 years old
Director
HOWIE, John Wallace
Resigned: 10 July 2009
Appointed Date: 21 January 2008
58 years old
Director
JOHNSON, David Mark
Resigned: 01 March 2000
84 years old
Director
MACPHERSON, Alexander Allan
Resigned: 13 October 2003
86 years old
Director
MARTINELLI, Franco
Resigned: 19 September 2016
Appointed Date: 07 March 2007
65 years old
Director
MCCALLUM, William Gerard
Resigned: 30 September 1994
Appointed Date: 02 July 1993
97 years old
Director
MCKENNA, Michael Noel
Resigned: 01 April 2004
81 years old
Director
MIDGLEY, Anthony Richard
Resigned: 31 May 1994
81 years old
Director
MORSE, Barry
Resigned: 31 March 2005
Appointed Date: 13 October 2003
76 years old
Director
MORSE, Barry
Resigned: 01 June 1995
Appointed Date: 02 July 1993
76 years old
Director
PETTIGREW, Timothy Michael Robert
Resigned: 02 September 2014
Appointed Date: 10 July 2009
59 years old
Director
REILLY, Joseph
Resigned: 02 September 2014
Appointed Date: 18 August 2010
69 years old
Director
ROBERTSON, James Black
Resigned: 31 March 1994
82 years old
Director
ROGERS, Peter Lloyd
Resigned: 05 January 2009
Appointed Date: 18 December 2007
78 years old
Director
SMITH, Allan Keppie
Resigned: 18 May 1997
93 years old
Director
TAME, William
Resigned: 05 January 2009
Appointed Date: 18 December 2007
71 years old

Persons With Significant Control

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

ROSYTH ROYAL DOCKYARD LIMITED Events

11 Apr 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
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 Franco Martinelli as a director on 19 September 2016
...
... and 175 more events
17 Mar 1987
Director's particulars changed
13 Jan 1987
New director appointed
13 Jan 1987
New director appointed
15 Dec 1986
Registered office changed on 15/12/86 from: central office block H.M. naval base rosyth fife FY11 2XZ
17 Nov 1986
Certificate of Incorporation

ROSYTH ROYAL DOCKYARD LIMITED Charges

31 January 1997
Standard security
Delivered: 3 February 1997
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Cdf facility,pumphouse,RD66 active waste store all at…
31 January 1997
Standard security
Delivered: 3 February 1997
Status: Satisfied on 24 October 2008
Persons entitled: The Secretary of State for Defence
Description: Tenants interest in lease of electricity supply system at…
31 January 1997
Standard security
Delivered: 3 February 1997
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Rosyth royal dockyard,rosyth,fife.
30 January 1997
Floating charge
Delivered: 3 February 1997
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Such of the companys property and assetsm (whether…

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