Babcock Marine (Clyde) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
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DUNWILCO (906) LIMITED
BABCOCK NAVAL SERVICES LIMITED
Company type | Private Limited Company, Active |
Company Number | SC220243 |
Record last updated | Friday, April 25, 2025 5:00:01 AM UTC |
Official Address | Rosyth Business Park Dunfermline Fife Ky112yd There are 15 companies registered at this street |
Locality | Rosyth |
Region | Scotland |
Postal Code | KY112YD |
Sector | Defence activities |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 16, 2025 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | Sep 30, 2024 | Resignation of one Director (a man) |  |
Registry | Jun 5, 2024 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jun 5, 2024 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Apr 25, 2024 | Resignation of one Director (a man) |  |
Registry | Dec 24, 2023 | Resignation of one Director (a man) 14220... |  |
Registry | Nov 30, 2023 | Resignation of one Director (a man) |  |
Registry | May 31, 2022 | Resignation of one Director (a man) 14220... |  |
Registry | May 31, 2022 | Appointment of a man as Company Director and Director |  |
Registry | Nov 12, 2021 | Three appointments: 3 men |  |
Registry | Nov 12, 2021 | Resignation of one Director (a man) |  |
Registry | Mar 17, 2020 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Mar 17, 2020 | Resignation of one Director (a man) |  |
Registry | Nov 15, 2019 | 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 |  |
Registry | Dec 4, 2018 | Resignation of one Director (a man) |  |
Registry | Aug 21, 2018 | Two appointments: 2 men |  |
Registry | Aug 6, 2018 | Resignation of one Director (a man) |  |
Registry | Jul 2, 2018 | Resignation of one Director (a man) 14220... |  |
Registry | May 25, 2016 | Two appointments: 2 men |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Financials | Aug 7, 2014 | Annual accounts |  |
Registry | Jul 8, 2014 | Appointment of a woman as Secretary |  |
Registry | Jul 8, 2014 | Resignation of one Secretary |  |
Registry | Jun 1, 2014 | Appointment of a woman as Secretary |  |
Registry | Jun 1, 2014 | Resignation of one Co Secretary and one Secretary (a man) |  |
Registry | Mar 31, 2014 | Annual return |  |
Financials | Jul 30, 2013 | Annual accounts |  |
Registry | Apr 2, 2013 | Annual return |  |
Registry | Mar 4, 2013 | Resignation of one Secretary |  |
Registry | Mar 4, 2013 | Appointment of a person as Secretary |  |
Registry | Feb 25, 2013 | 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 |  |
Registry | Oct 1, 2012 | Resignation of one Director |  |
Registry | Oct 1, 2012 | Resignation of one Director 14220... |  |
Registry | Sep 12, 2012 | Appointment of a man as Director |  |
Registry | Sep 12, 2012 | Resignation of one Director |  |
Registry | Sep 12, 2012 | Appointment of a man as Director |  |
Registry | Sep 12, 2012 | Resignation of one Director |  |
Registry | Aug 30, 2012 | Two appointments: 2 men |  |
Registry | Aug 7, 2012 | Appointment of a man as Secretary |  |
Registry | Aug 7, 2012 | Resignation of one Secretary |  |
Registry | Jul 27, 2012 | Appointment of a man as Secretary |  |
Financials | Jul 25, 2012 | Annual accounts |  |
Registry | Apr 2, 2012 | Annual return |  |
Financials | Aug 1, 2011 | Annual accounts |  |
Registry | Mar 31, 2011 | Annual return |  |
Registry | Jan 17, 2011 | Change of particulars for director |  |
Registry | Jan 17, 2011 | Change of particulars for director 14220... |  |
Registry | Jan 13, 2011 | Change of particulars for director |  |
Registry | Sep 1, 2010 | Resignation of one Director |  |
Registry | Sep 1, 2010 | Appointment of a person as Director |  |
Registry | Aug 27, 2010 | Appointment of a man as Director |  |
Financials | Jul 19, 2010 | Annual accounts |  |
Registry | Jul 6, 2010 | Change of particulars for secretary |  |
Registry | Jul 6, 2010 | Change of particulars for director |  |
Registry | Apr 13, 2010 | Annual return |  |
Registry | Mar 5, 2010 | Memorandum of association |  |
Registry | Dec 7, 2009 | Change of particulars for director |  |
Registry | Dec 3, 2009 | Change of particulars for secretary |  |
Registry | Nov 9, 2009 | Change of particulars for director |  |
Registry | Oct 27, 2009 | Change of registered office address |  |
Registry | Oct 14, 2009 | Change of particulars for director |  |
Registry | Oct 14, 2009 | Change of particulars for director 14220... |  |
Registry | Aug 10, 2009 | Appointment of a man as Director |  |
Registry | Aug 10, 2009 | Appointment of a woman as Director |  |
Registry | Aug 10, 2009 | Resignation of a director |  |
Financials | Jul 16, 2009 | Annual accounts |  |
Registry | Jul 9, 2009 | Appointment of a woman as Secretary |  |
Registry | Jul 9, 2009 | Resignation of a secretary |  |
Registry | Jul 1, 2009 | Resignation of one Secretary (a man) |  |
Registry | Apr 14, 2009 | Annual return |  |
Registry | Oct 29, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 10, 2008 | Section 175 comp act 06 08 |  |
Financials | Jul 3, 2008 | Annual accounts |  |
Registry | Apr 22, 2008 | Appointment of a man as Director |  |
Registry | Apr 22, 2008 | Resignation of a director |  |
Registry | Apr 18, 2008 | Appointment of a man as Company Director and Director |  |
Registry | Mar 31, 2008 | Annual return |  |
Registry | Jan 14, 2008 | Appointment of a director |  |
Registry | Jan 14, 2008 | Appointment of a director 14220... |  |
Registry | Jan 14, 2008 | Appointment of a director |  |
Registry | Jan 8, 2008 | Three appointments: 3 men |  |
Registry | Dec 20, 2007 | Company name change |  |
Registry | Dec 20, 2007 | Change of name certificate |  |
Financials | Dec 13, 2007 | Annual accounts |  |
Registry | Oct 2, 2007 | Section 175 comp act 06 08 |  |
Registry | Jun 14, 2007 | Section 175 comp act 06 08 14220... |  |
Registry | Apr 2, 2007 | Annual return |  |
Financials | Nov 29, 2006 | Annual accounts |  |
Registry | Oct 17, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 21, 2006 | Annual return |  |
Registry | Apr 12, 2006 | Resignation of a director |  |
Registry | Apr 12, 2006 | Resignation of a director 14220... |  |
Registry | Mar 31, 2006 | Resignation of one Commercial Director and one Director (a man) |  |
Financials | Aug 2, 2005 | Annual accounts |  |
Registry | Jun 9, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 4, 2005 | Annual return |  |
Registry | Nov 1, 2004 | Appointment of a man as Secretary |  |