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BABCOCK MARINE (ROSYTH) LIMITED

Company number SC333105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2024 TM01 Termination of appointment of Shaun Doherty as a director on 30 September 2024
02 Oct 2024 TM01 Termination of appointment of William Robert Watson as a director on 30 September 2024
07 Sep 2024 TM02 Termination of appointment of Julia Mary Wood as a secretary on 31 July 2024
04 Sep 2024 AA Full accounts made up to 31 March 2023
07 Aug 2024 TM01 Termination of appointment of John Anthony Donaldson as a director on 29 July 2024
10 Jun 2024 PSC02 Notification of Babcock Investments (Number Four) Limited as a person with significant control on 5 June 2024
07 Jun 2024 PSC07 Cessation of Babcock Marine & Technology Holdings Limited as a person with significant control on 5 June 2024
10 Apr 2024 TM01 Termination of appointment of Alan Coyle as a director on 29 March 2024
08 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
08 Dec 2023 AA Full accounts made up to 31 March 2022
28 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
06 Jun 2022 AP01 Appointment of Dr Shaun Doherty as a director on 31 May 2022
06 Jun 2022 TM01 Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022
29 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
08 Mar 2022 AA Full accounts made up to 31 March 2021
27 Jan 2022 RP04AP01 Second filing for the appointment of Alan Coyle as a director
29 Oct 2021 TM01 Termination of appointment of Brian Russell Alexander as a director on 29 October 2021
29 Oct 2021 AP01 Appointment of Mr Alan Coyle as a director on 29 October 2021
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 27/01/2022
27 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
06 Apr 2021 TM01 Termination of appointment of John Wallace Howie as a director on 31 March 2021
27 Jan 2021 AA Full accounts made up to 31 March 2020
05 Oct 2020 CH01 Director's details changed for Mr John Wallace Howie on 5 October 2020
01 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
06 Jan 2020 AA Full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates