ROSYTH ROYAL DOCKYARD LIMITED

Company number SC101959

Date	Type	Description	View / Download
16 Feb 2010	AD01	Registered office address changed from C/O Babcock Bes Rosyth Business Park Rosyth, Dunfermline Fife KY11 2YD on 16 February 2010	(1 page)
07 Dec 2009	CH01	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Franco Martinelli on 1 November 2009	(2 pages)
16 Jul 2009	AA	Full accounts made up to 31 March 2009	(29 pages)
13 Jul 2009	288a	Director appointed timothy michael robert pettigrew	(1 page)
13 Jul 2009	288b	Appointment terminated director john howie	(1 page)
14 Apr 2009	363a	Return made up to 31/03/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006	(6 pages)
09 Jan 2009	288a	Director appointed derek malcolm jones	(1 page)
08 Jan 2009	288b	Appointment terminated director peter rogers	(1 page)
08 Jan 2009	288b	Appointment terminated director william tame	(1 page)
08 Jan 2009	288a	Director appointed john anthony donaldson	(1 page)
24 Oct 2008	419b(Scot)	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(2 pages)
24 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
10 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) CA2006 29/09/2008	(1 page)
08 Aug 2008	288c	Director's change of particulars / archibald bethel / 25/07/2008	(1 page)
04 Aug 2008	288c	Director's change of particulars / iain urquhart / 25/07/2008	(1 page)
03 Jul 2008	AA	Full accounts made up to 31 March 2008	(29 pages)
08 Apr 2008	123	Nc inc already adjusted 27/03/08	(2 pages)
07 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
04 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
02 Apr 2008	363a	Return made up to 31/03/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006	(6 pages)
16 Feb 2008	419b(Scot)	Dec mort/charge release *	(2 pages)
28 Jan 2008	288a	New director appointed	(2 pages)
28 Dec 2007	288a	New director appointed	(2 pages)

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