Babcock Marine (Rosyth) Limited

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Babcock Marine (rosyth) Limited

sc333105•Private Limited With Share Capital

Rosyth Business Park Rosyth, Dunfermline, Fife, KY112YD
01383412131

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Incorporated

30/10/2007

Company Age

18 years

Directors

6

Employees

—

SIC Code

30110

Risk

very low risk

Company Overview

Registration, classification & business activity

Babcock Marine (rosyth) Limited (sc333105) is a private limited with share capital incorporated on 30/10/2007 (18 years old) and registered in fife, KY112YD. The company operates under SIC code 30110 - building of ships and floating structures.

Private Limited With Share Capital
SIC: 30110
Micro
Incorporated 30/10/2007
KY112YD

Financial Overview

Total Assets

£507.99M

Liabilities

£342.33M

Net Assets

£165.66M

Turnover

£1.07M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
G
gareth john hedicker
director
A
avinash misra
director
M
matthew thomas abbott
director
P
phillip james craig
director
P
paul watson
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2025
Legacy
Category:Accounts
Date:22-12-2025
Legacy
Category:Other
Date:22-12-2025
Legacy
Category:Other
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2025
Legacy
Category:Accounts
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
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:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
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:07-07-2016
Termination Director Company With Name Termination 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
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
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
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
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 Secretary Company With Name
Category:Officers
Date:07-08-2012
Appoint Person 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:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Appoint Person Director Company With Name
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:02-08-2010
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
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
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
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:19-08-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
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:Annual Return
Date:03-11-2008
Resolution
Category:Resolution
Date:10-10-2008
Legacy
Category:Address
Date:18-09-2008

Import / Export

Imports
12 Months2
60 Months9
Exports
12 Months0
60 Months8

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Rosyth Business Park Rosyth, Dunfermline, Fife, KY112YDRegistered

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Contact

01383412131
Rosyth Business Park Rosyth, Dunfermline, Fife, KY112YD