- Company Overview for PORT BABCOCK ROSYTH LIMITED (SC173116)
- Filing history for PORT BABCOCK ROSYTH LIMITED (SC173116)
- People for PORT BABCOCK ROSYTH LIMITED (SC173116)
- More for PORT BABCOCK ROSYTH LIMITED (SC173116)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Sep 2016 | AP04 | Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016 | |
| 21 Sep 2016 | TM01 | Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016 | |
| 21 Sep 2016 | TM01 | Termination of appointment of Iain Stuart Urquhart as a director on 19 September 2016 | |
| 14 Sep 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 23 Aug 2016 | CH01 | Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 | |
| 01 Jun 2016 | AP01 | Appointment of Ian Donnelly as a director on 1 June 2016 | |
| 01 Jun 2016 | TM01 | Termination of appointment of Franco Martinelli as a director on 1 June 2016 | |
| 04 Mar 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
|
|
| 28 Aug 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 03 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
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| 16 Sep 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 08 Jul 2014 | AP03 | Appointment of Julia Mary Wood as a secretary | |
| 08 Jul 2014 | TM02 | Termination of appointment of John Greig as a secretary | |
| 03 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
|
|
| 03 Oct 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 04 Mar 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
| 24 Sep 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 06 Mar 2012 | AR01 | Annual return made up to 3 March 2012 with full list of shareholders | |
| 24 Aug 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 04 Mar 2011 | AR01 | Annual return made up to 3 March 2011 with full list of shareholders | |
| 17 Jan 2011 | CH01 | Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010 | |
| 17 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 02 Aug 2010 | CH01 | Director's details changed for Iain Stuart Urquhart on 2 August 2010 | |
| 06 Jul 2010 | CH03 | Secretary's details changed for Mr John David Taylor Greig on 22 June 2010 | |
| 06 Jul 2010 | CH01 | Director's details changed for Archibald Anderson Bethel on 22 June 2010 |