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ROSYTH ROYAL DOCKYARD LIMITED - BABCOCK INTERNATIONAL, Rosyth Business Park, Rosyth, Dunfermline, United Kingdom
Company Information
- Company registration number
- SC101959
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BABCOCK INTERNATIONAL
- Rosyth Business Park
- Rosyth
- Dunfermline
- Fife
- KY11 2YD BABCOCK INTERNATIONAL, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD UK
Management
- Managing Directors
- DONALDSON, John Anthony
- JONES, Derek Malcolm
- URQUHART, Iain Stuart
- WATSON, William Robert
- COYLE, Alan
- Company secretaries
- WOOD, Julia Mary
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-20
- Age Of Company 1986-11-20 37 years
- SIC/NACE
- 30110
Ownership
- Beneficial Owners
- Babcock Marine (Rosyth) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-04-17
- Last Date: 2021-04-03
✓
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ROSYTH ROYAL DOCKYARD LIMITED Company Description
- ROSYTH ROYAL DOCKYARD LIMITED is a ltd registered in United Kingdom with the Company reg no SC101959. Its current trading status is "live". It was registered 1986-11-20. It has declared SIC or NACE codes as "30110". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2020-03-31.It can be contacted at Babcock International .
Get ROSYTH ROYAL DOCKYARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rosyth Royal Dockyard Limited - BABCOCK INTERNATIONAL, Rosyth Business Park, Rosyth, Dunfermline, United Kingdom
- 1986-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc101959#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc101959#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc101959#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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confirmation-statement-with-updates (2021-05-11) - CS01
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termination-director-company-with-name-termination-date (2021-10-29) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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capital-allotment-shares (2020-05-05) - SH01
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resolution (2020-05-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-10-05) - CH01
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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mortgage-satisfy-charge-full (2019-03-21) - MR04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-10) - AA
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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appoint-person-director-company-with-name-date (2018-02-19) - AP01
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accounts-with-accounts-type-full (2018-07-31) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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confirmation-statement-with-updates (2017-04-11) - CS01
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accounts-with-accounts-type-full (2016-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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appoint-corporate-secretary-company-with-name-date (2016-09-30) - AP04
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accounts-with-accounts-type-full (2015-08-28) - AA
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mortgage-charge-part-release-with-charge-number (2015-04-24) - MR05
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-07-08) - TM02
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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accounts-with-accounts-type-full (2014-08-07) - AA
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appoint-person-secretary-company-with-name (2014-07-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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accounts-with-accounts-type-full (2013-07-30) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-full (2012-07-25) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-29) - AA
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termination-director-company-with-name (2011-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-person-secretary-company-with-change-date (2010-06-22) - CH03
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change-registered-office-address-company-with-date-old-address (2010-02-16) - AD01
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accounts-with-accounts-type-full (2010-08-02) - AA
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appoint-person-director-company-with-name (2010-08-20) - AP01
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keyboard_arrow_right 2009
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legacy (2009-01-08) - 288a
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legacy (2009-01-08) - 288b
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legacy (2009-04-14) - 363a
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legacy (2009-01-09) - 288a
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legacy (2009-07-13) - 288a
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accounts-with-accounts-type-full (2009-07-16) - AA
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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legacy (2009-07-13) - 288b
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keyboard_arrow_right 2008
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legacy (2008-04-04) - 88(2)
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legacy (2008-01-28) - 288a
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legacy (2008-02-16) - 419b(Scot)
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legacy (2008-04-02) - 363a
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resolution (2008-04-04) - RESOLUTIONS
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memorandum-articles (2008-04-07) - MEM/ARTS
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resolution (2008-10-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-08-04) - 288c
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legacy (2008-08-08) - 288c
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legacy (2008-10-24) - 419a(Scot)
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legacy (2008-10-24) - 419b(Scot)
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legacy (2008-04-08) - 123
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keyboard_arrow_right 2007
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legacy (2007-03-21) - 288a
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accounts-with-accounts-type-full (2007-01-19) - AA
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legacy (2007-04-02) - 363a
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legacy (2007-12-28) - 288a
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legacy (2007-04-05) - 288c
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legacy (2006-04-21) - 363a
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legacy (2005-04-11) - 363s
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legacy (2005-04-05) - 288b
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legacy (2005-02-03) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-04-05) - 288a
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legacy (2004-04-02) - 288b
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legacy (2004-02-04) - 363s
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-01-21) - AUD
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legacy (2003-02-19) - 363s
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legacy (2003-10-23) - 288b
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legacy (2002-02-26) - 363s
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legacy (2002-04-15) - 287
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accounts-with-accounts-type-full (2002-10-28) - AA
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accounts-with-accounts-type-full (2001-01-29) - AA
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legacy (2001-02-14) - 363s
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keyboard_arrow_right 2000
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legacy (2000-05-11) - 288a
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legacy (2000-03-14) - 363s
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legacy (2000-03-06) - 288b
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legacy (2000-05-05) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-06) - AA
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legacy (1999-08-11) - 288b
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legacy (1999-08-11) - 288a
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legacy (1999-06-23) - 288b
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legacy (1999-03-09) - 363s
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keyboard_arrow_right 1998
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legacy (1998-03-13) - 363s
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legacy (1998-06-09) - 288b
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accounts-with-accounts-type-full (1998-12-23) - AA
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keyboard_arrow_right 1997
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legacy (1997-02-03) - 410(Scot)
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resolution (1997-01-28) - RESOLUTIONS
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legacy (1997-01-16) - 53
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legacy (1997-01-28) - 122
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certificate-re-registration-public-limited-company-to-private (1997-01-16) - CERT10
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re-registration-memorandum-articles (1997-01-16) - MAR
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resolution (1997-01-16) - RESOLUTIONS
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legacy (1997-01-28) - 123
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miscellaneous (1997-02-06) - MISC
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memorandum-articles (1997-02-06) - MEM/ARTS
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resolution (1997-02-06) - RESOLUTIONS
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legacy (1997-09-12) - 288b
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legacy (1997-09-12) - 288a
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legacy (1997-08-20) - 287
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legacy (1997-08-18) - 288c
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legacy (1997-08-13) - 288c
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legacy (1997-07-16) - 88(2)R
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statement-of-affairs (1997-07-16) - SA
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legacy (1997-05-21) - 288a
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legacy (1997-05-21) - 288b
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legacy (1997-03-10) - 363a
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legacy (1997-03-10) - 288c
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accounts-with-accounts-type-full (1997-06-24) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-16) - AA
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legacy (1996-03-25) - 363x
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keyboard_arrow_right 1995
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legacy (1995-02-28) - 363x
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legacy (1995-02-28) - 288
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accounts-with-accounts-type-full (1995-10-19) - AA
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legacy (1995-10-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-04-26) - 288
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legacy (1994-06-10) - 288
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legacy (1994-03-02) - 363x
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accounts-with-accounts-type-full (1994-09-21) - AA
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keyboard_arrow_right 1993
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legacy (1993-07-16) - 288
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legacy (1993-04-23) - 288
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legacy (1993-03-04) - 363x
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accounts-with-accounts-type-full (1993-09-21) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-07) - AA
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legacy (1992-08-24) - 363x
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-17) - AA
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legacy (1991-08-31) - 363x
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keyboard_arrow_right 1990
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legacy (1990-10-30) - 363
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accounts-with-accounts-type-full (1990-10-30) - AA
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legacy (1990-10-30) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-17) - AA
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legacy (1989-11-23) - 288
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legacy (1989-07-27) - 363
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keyboard_arrow_right 1988
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legacy (1988-11-24) - 363
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legacy (1988-11-16) - 288
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accounts-with-accounts-type-full (1988-11-15) - AA
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keyboard_arrow_right 1987
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legacy (1987-08-18) - 288
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legacy (1987-01-13) - 288
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legacy (1987-03-17) - 288
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legacy (1987-04-08) - 288
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legacy (1987-06-15) - 325
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legacy (1987-06-15) - 353
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legacy (1987-07-31) - 287
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legacy (1987-08-05) - 288
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legacy (1987-04-16) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-15) - 287
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certificate-incorporation (1986-11-17) - CERTINC
