Babcock Marine (Clyde) Limited

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Babcock Marine (clyde) Limited

sc220243•Private Limited With Share Capital

Rosyth Business Park Rosyth, Dunfermline, Fife, KY112YD
Website01383412131

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Incorporated

14/06/2001

Company Age

25 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Babcock Marine (clyde) Limited (sc220243) is a private limited with share capital incorporated on 14/06/2001 (25 years old) and registered in fife, KY112YD. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/06/2001
KY112YD

Financial Overview

Total Assets

£34.05M

Liabilities

£278.0K

Net Assets

£33.77M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
J
jenna elaine fulton
director
J
james mark dixon
director
M
matthew thomas abbott
director
M
mark david lawton
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-03-2026
Legacy
Category:Accounts
Date:05-03-2026
Legacy
Category:Other
Date:05-03-2026
Legacy
Category:Other
Date:05-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2025
Legacy
Category:Accounts
Date:22-01-2025
Legacy
Category:Other
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2025
Legacy
Category:Other
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2014
Termination Secretary Company With Name
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-03-2013
Termination Secretary Company With Name
Category:Officers
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-08-2012
Termination Secretary Company With Name
Category:Officers
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Memorandum Articles
Category:Incorporation
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Officers
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Officers
Date:29-10-2008

Import / Export

Imports
12 Months0
60 Months18
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date02/03/2026
Latest Accounts31/03/2025

Trading Addresses

Finance, Lomond Building, Hmns Clyde, Helensburgh, Dunbartonshire, G848HL
Rosyth Business Park Rosyth, Dunfermline, Fife, KY112YDRegistered
Finance, Lomond Building, Hmns Clyde, Helensburgh, Dunbartonshire, G848HL
Rosyth Business Park Rosyth, Dunfermline, Fife, KY112YDRegistered
Finance, Lomond Building, Hmns Clyde, Helensburgh, Dunbartonshire, G848HL

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Contact

01383412131
www.babcockinternational.com/
Rosyth Business Park Rosyth, Dunfermline, Fife, KY112YD