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BABCOCK MARINE (CLYDE) LIMITED

Company number SC220243

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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)
21 Aug 2018 AP01 Appointment of Mr Gavin Michael Leckie as a director on 21 August 2018
07 Aug 2018 TM01 Termination of appointment of Peter Orrill Merriman as a director on 6 August 2018
09 Jul 2018 AA Full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
07 Aug 2017 AA Full accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
21 Sep 2016 TM01 Termination of appointment of Archibald Anderson Bethel as a director on 19 September 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
13 Jul 2016 AA Full accounts made up to 31 March 2016
25 May 2016 AP01 Appointment of Mr Gary Lambert as a director on 25 May 2016
25 May 2016 AP01 Appointment of Mr Simon Foster as a director on 25 May 2016
25 May 2016 TM01 Termination of appointment of Franco Martinelli as a director on 25 May 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
28 Aug 2015 AA Full accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
07 Aug 2014 AA Full accounts 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
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
30 Jul 2013 AA Full accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
04 Mar 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
04 Mar 2013 TM02 Termination of appointment of Nicholas Borrett as a secretary
01 Oct 2012 TM01 Termination of appointment of Peter Rogers as a director
01 Oct 2012 TM01 Termination of appointment of William Tame as a director