Menna Overview
Here’s a quick overview of BABCOCK MARINE (CLYDE) LIMITED 👀 — a Dunfermline, Fife based business that started in 2001.
BABCOCK MARINE (CLYDE) LIMITED
- Company statusactive
- Company NoSC220243
- Age25 years 1 month Incorporated 14 June 2001
- Officers4
Address
Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD
BABCOCK MARINE (CLYDE) LIMITED is an active company incorporated on 14 June 2001 and based in Dunfermline, Fife. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Jan 2025
Legacy
1 Year Ago on 22 Jan 2025
Legacy
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 25 Feb 2013 | |
| ABBOTT, Matthew Thomas | director | Mar 1978 | 16 Jan 2025 |
| FULTON, Jenna Elaine | director | Sep 1981 | 16 Jan 2025 |
| LAWTON, Mark David | director | Aug 1972 | 12 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Investments (Number Four) Limited | 05 Jun 2024 | |
| Babcock Marine & Technology Holdings Limited | 06 Apr 2016 |
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BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, LAWTON, Mark David are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, DOHERTY, Shaun, Dr, TAME, William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, BROWN, Lindsay Holmes, DOUGLAS, Kenneth Malcolm are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, LAWTON, Mark David, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, BROWN, Lindsay Holmes, BROWN, Malcolm Joseph, DOUGLAS, Kenneth Malcolm, LOCKHART, Craig, Mr., ROGERS, Peter Lloyd, TAME, William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, GREIG, John David Taylor, TELLER, Valerie Francine Anne are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, GREIG, John David Taylor, BETHEL, Archibald Anderson are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, GREIG, John David Taylor, TELLER, Valerie Francine Anne are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, FULTON, Jenna Elaine, LAWTON, Mark David, GREIG, John David Taylor, BETHEL, Archibald Anderson, HOWIE, John Wallace, LAMBERT, Gary are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, BETHEL, Archibald Anderson, HOWIE, John Wallace, ROGERS, Peter Lloyd, TAME, William are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, GREIG, John David Taylor, BETHEL, Archibald Anderson, HOWIE, John Wallace are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, GREIG, John David Taylor, BETHEL, Archibald Anderson are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, GREIG, John David Taylor, BETHEL, Archibald Anderson are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED, ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
BABCOCK CORPORATE SECRETARIES LIMITED, DOHERTY, Shaun, Dr are mutual persons.
BABCOCK CORPORATE SECRETARIES LIMITED is a mutual person.
ABBOTT, Matthew Thomas, LAWTON, Mark David, BETHEL, Archibald Anderson, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, TAME, William are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall are mutual persons.
ABBOTT, Matthew Thomas, GREIG, John David Taylor are mutual persons.
ABBOTT, Matthew Thomas, BILLIALD, Stanley Alan Royall are mutual persons.
ABBOTT, Matthew Thomas, LAWTON, Mark David, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, LAWTON, Mark David are mutual persons.
ABBOTT, Matthew Thomas, BETHEL, Archibald Anderson, HOWIE, John Wallace are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas, LAWTON, Mark David, GREIG, John David Taylor are mutual persons.
ABBOTT, Matthew Thomas, GREIG, John David Taylor, BETHEL, Archibald Anderson, DONALDSON, John Anthony, HOWIE, John Wallace are mutual persons.
ABBOTT, Matthew Thomas, GREIG, John David Taylor, BETHEL, Archibald Anderson, HOWIE, John Wallace, LAMBERT, Gary are mutual persons.
ABBOTT, Matthew Thomas, DOHERTY, Shaun, Dr are mutual persons.
ABBOTT, Matthew Thomas, BROWN, Lindsay Holmes, DOHERTY, Shaun, Dr, DOUGLAS, Kenneth Malcolm, HOWIE, John Wallace are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
ABBOTT, Matthew Thomas are mutual persons.
FULTON, Jenna Elaine, BOWEN, Simon Christopher, DOUGLAS, Kenneth Malcolm, KIERAN, Dominic John are mutual persons.
FULTON, Jenna Elaine, BOWEN, Simon Christopher, DOUGLAS, Kenneth Malcolm, KIERAN, Dominic John are mutual persons.
FULTON, Jenna Elaine, BOWEN, Simon Christopher, DOUGLAS, Kenneth Malcolm, KIERAN, Dominic John are mutual persons.
FULTON, Jenna Elaine, LAWTON, Mark David, BOWEN, Simon Christopher, KIERAN, Dominic John are mutual persons.
FULTON, Jenna Elaine, LAWTON, Mark David, BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, BETHEL, Archibald Anderson, BOWEN, Simon Christopher, DOHERTY, Shaun, Dr, DOUGLAS, Kenneth Malcolm, KIERAN, Dominic John are mutual persons.
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LAWTON, Mark David, BETHEL, Archibald Anderson, DOHERTY, Shaun, Dr are mutual persons.
LAWTON, Mark David are mutual persons.
LAWTON, Mark David are mutual persons.
LAWTON, Mark David are mutual persons.
LAWTON, Mark David are mutual persons.
LAWTON, Mark David are mutual persons.
BILLIALD, Stanley Alan Royall, MARTINELLI, Franco, TAME, William are mutual persons.
BILLIALD, Stanley Alan Royall, GREIG, John David Taylor, BETHEL, Archibald Anderson, DOHERTY, Shaun, Dr are mutual persons.
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TELLER, Valerie Francine Anne are mutual persons.
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BETHEL, Archibald Anderson, ROGERS, Peter Lloyd are mutual persons.
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DOHERTY, Shaun, Dr, ROGERS, Peter Lloyd, TAME, William are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BABCOCK MARINE (CLYDE) LIMITED 👀 — a Dunfermline, Fife based business that started in 2001.