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Babcock Marine (Clyde) LTD

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Reports

Extended Company Report with Annual Accounts BABCOCK MARINE (CLYDE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DUNWILCO (906) LIMITED
BABCOCK NAVAL SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number SC220243
Record last updated Saturday, April 27, 2024 8:54:37 AM UTC
Official Address Rosyth Business Park Dunfermline Fife Ky112yd
There are 15 companies registered at this street
Postal Code KY112YD
Sector Defence activities

Charts

Visits

BABCOCK MARINE (CLYDE) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2023 Resignation of one Director (a man) 14220... Resignation of one Director (a man) 14220...
Registry May 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 12, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Nov 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Nov 15, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2018 Resignation of one Director (a man) 14220... Resignation of one Director (a man) 14220...
Registry May 25, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Aug 7, 2014 Annual accounts Annual accounts
Registry Jul 8, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 8, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2014 Resignation of one Co Secretary and one Secretary (a man) Resignation of one Co Secretary and one Secretary (a man)
Registry Mar 31, 2014 Annual return Annual return
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Annual return Annual return
Registry Mar 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 4, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 25, 2013 Appointment of a person as Secretary 14220... Appointment of a person as Secretary 14220...
Registry Oct 1, 2012 Resignation of 2 people: one Finance Director, one Director (a man) and one Ce Resignation of 2 people: one Finance Director, one Director (a man) and one Ce
Registry Oct 1, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Resignation of one Director 14220... Resignation of one Director 14220...
Registry Sep 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Registry Sep 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Registry Aug 30, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 25, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Annual return Annual return
Financials Aug 1, 2011 Annual accounts Annual accounts
Registry Mar 31, 2011 Annual return Annual return
Registry Jan 17, 2011 Change of particulars for director Change of particulars for director
Registry Jan 17, 2011 Change of particulars for director 14220... Change of particulars for director 14220...
Registry Jan 13, 2011 Change of particulars for director Change of particulars for director
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Sep 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 27, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jul 19, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 13, 2010 Annual return Annual return
Registry Mar 5, 2010 Memorandum of association Memorandum of association
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Change of registered office address Change of registered office address
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 14220... Change of particulars for director 14220...
Registry Aug 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 10, 2009 Resignation of a director Resignation of a director
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Jul 9, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 14, 2009 Annual return Annual return
Registry Oct 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2008 Resignation of a director Resignation of a director
Registry Apr 18, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 2008 Annual return Annual return
Registry Jan 14, 2008 Appointment of a director Appointment of a director
Registry Jan 14, 2008 Appointment of a director 14220... Appointment of a director 14220...
Registry Jan 14, 2008 Appointment of a director Appointment of a director
Registry Jan 8, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Dec 20, 2007 Company name change Company name change
Registry Dec 20, 2007 Change of name certificate Change of name certificate
Financials Dec 13, 2007 Annual accounts Annual accounts
Registry Oct 2, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 14, 2007 Section 175 comp act 06 08 14220... Section 175 comp act 06 08 14220...
Registry Apr 2, 2007 Annual return Annual return
Financials Nov 29, 2006 Annual accounts Annual accounts
Registry Oct 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2006 Annual return Annual return
Registry Apr 12, 2006 Resignation of a director Resignation of a director
Registry Apr 12, 2006 Resignation of a director 14220... Resignation of a director 14220...
Registry Mar 31, 2006 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry Jun 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2005 Annual return Annual return
Registry Nov 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 16, 2004 Appointment of a director Appointment of a director
Registry Aug 4, 2004 Appointment of a man as Ce and Director Appointment of a man as Ce and Director
Registry Jul 19, 2004 Annual return Annual return
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry Feb 5, 2004 Appointment of a director Appointment of a director
Registry Jan 30, 2004 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director

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