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Port Babcock Rosyth Limited

Port Babcock Rosyth Limited is a dormant company incorporated on 3 March 1997 with the registered office located in Dunfermline, Fife. Port Babcock Rosyth Limited was registered 28 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
SC173116
Private limited company
Scottish Company
Age
28 years
Incorporated 3 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Rosyth Business Park
Rosyth
Dunfermline
Fife
KY11 2YD
Same address for the past 23 years
Telephone
01383412131
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group Company Secretary And General Counsel • British • Lives in UK • Born in Feb 1967
Director • Accountant • British • Lives in UK • Born in Jun 1977
Director • Engineer • British • Lives in UK • Born in Dec 1960
Director • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosyth Royal Dockyard Limited
Gareth John Hedicker, Babcock Corporate Secretaries Limited, and 2 more are mutual people.
Active
Babcock Marine (Rosyth) Limited
Gareth John Hedicker, Babcock Corporate Secretaries Limited, and 2 more are mutual people.
Active
Airwork Limited
Babcock Corporate Secretaries Limited, Avinash Misra, and 1 more are mutual people.
Active
Babcock International Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Vosper Thornycroft (UK) Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Babcock UK Finance
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Babcock Management Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Babcock Investments Limited
Babcock Corporate Secretaries Limited and Nicholas James William Borrett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Mr Gareth John Hedicker Appointed
10 Months Ago on 29 Nov 2024
Mr Nicholas James William Borrett Appointed
10 Months Ago on 29 Nov 2024
William Robert Watson Resigned
1 Year Ago on 30 Sep 2024
Mr Avinash Misra Appointed
1 Year Ago on 30 Sep 2024
Julia Mary Wood Resigned
1 Year 2 Months Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Alan Coyle Resigned
1 Year 6 Months Ago on 29 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 23 Oct 2023
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 25 Apr 2025
Appointment of Mr Nicholas James William Borrett as a director on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Gareth John Hedicker as a director on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of William Robert Watson as a director on 30 September 2024
Submitted on 2 Oct 2024
Appointment of Mr Avinash Misra as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Julia Mary Wood as a secretary on 31 July 2024
Submitted on 7 Sep 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 15 Apr 2024
Termination of appointment of Alan Coyle as a director on 29 March 2024
Submitted on 10 Apr 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 9 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Oct 2023
Repayment History
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