BABCOCK MARINE (CLYDE) LIMITED
Non-Trading
General Information
NAME
BABCOCK MARINE (CLYDE) LIMITED
COMPANY NUMBER
SC220243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/06/2001
(23 years and 5 months old)
WEBSITE
https://www.babcockinternational.com/
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/08/2001
20/12/2007
BABCOCK NAVAL SERVICES LIMITED
View all previous names
FIFE
KY11 2YD
Telephone: 01383412131
TPS: No
Finance
Lomond Building
Hmns Clyde
Helensburgh, Dunbartonshire
G84 8HL
Telephone: 674321
Rosyth Business Park Rosyth
Dunfermline
Fife
KY11 2YD
Telephone: 412131
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Shaun Doherty (929655578) has left the board |
| 31/08/2024 | New Accounts filed |
| 29/04/2024 | Lindsay Holmes Brown (909810799) has left the board |
Credit Risk Overview
Want to learn more about BABCOCK MARINE (CLYDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABCOCK MARINE (CLYDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABCOCK MARINE (CLYDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2008 - Present (16 years and 7 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
BABCOCK CORPORATE SECRETARIES LIMITED 25/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 123 |
View Report |
|
17/03/2020 - Present (4 years and 8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
12/11/2021 - Present (3years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 10 Past: 13 |
View Report |
|
12/11/2021 - Present (3years) Born in May 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Shaun Doherty (929655578) has left the board |
| 31/08/2024 | New Accounts filed |
| 29/04/2024 | Lindsay Holmes Brown (909810799) has left the board |
| 17/04/2024 | New Confirmation Statement filed |
| 04/12/2023 | Dominic John Kieran (918776720) has left the board |
| 26/09/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 08/06/2022 | Iain Stuart Urquhart (910472242) has left the board |
| 08/06/2022 | New Board Member Shaun Doherty (929655578) Appointed |
| 25/11/2021 | New Board Member Dominic John Kieran (918776720) Appointed |
| 25/11/2021 | New Board Member Dominic John Kieran (918776720) Appointed |
| 25/11/2021 | New Board Member Dominic John Kieran (918776720) Appointed |
| 25/11/2021 | New Board Member Dominic John Kieran (918776720) Appointed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Board Member Dominic Kieran (926992053) Appointed |
| 18/11/2021 | New Board Member Mark David Lawton (915876708) Appointed |
| 18/11/2021 | Simon Christopher Bowen (916473030) has left the board |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Board Member Dominic Kieran (926992053) Appointed |
| 18/11/2021 | New Board Member Mark David Lawton (915876708) Appointed |
| 18/11/2021 | New Board Member Dominic Kieran (926992053) Appointed |
| 18/11/2021 | New Board Member Mark David Lawton (915876708) Appointed |
| 18/11/2021 | Simon Christopher Bowen (916473030) has left the board |
| 18/11/2021 | Simon Christopher Bowen (916473030) has left the board |
| 01/05/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Board Member Kenneth Malcolm Douglas (909551471) Appointed |
| 19/03/2020 | Gavin Michael Leckie (920943778) has left the board |
| 19/11/2019 | John Wallace Howie (907753989) has left the board |
| 19/11/2019 | New Board Member Simon Christopher Bowen (916473030) Appointed |
| 19/11/2019 | Julia Mary Wood (918918043) has left the board |
| 01/08/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 07/12/2018 | Gary Lambert (920847913) has left the board |
| 23/08/2018 | Simon Foster (920847914) has left the board |
| 23/08/2018 | New Board Member Gavin Michael Leckie (920943778) Appointed |
| 23/08/2018 | New Board Member Lindsay Holmes Brown (909810799) Appointed |
| 09/08/2018 | Peter Orrill Merriman (917201143) has left the board |
| 12/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 23/09/2016 | Archibald Anderson Bethel (904719054) has left the board |
| 18/07/2016 | New Accounts filed |
| 27/05/2016 | Franco Martinelli (908550744) has left the board |
| 27/05/2016 | New Board Member Simon Foster (920847914) Appointed |
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