BABCOCK CRITICAL SERVICES LIMITED

Key Data

Status

Active

Company No.

SC046710

Incorporation date

25/06/1969

Size

Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1969)

17/03/2026

Full accounts made up to 2025-03-31

View PDF (52 pages)

29/09/2025

Director's details changed for Mr Andrew Marcus Phillips on 2025-09-29

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

08/01/2025

Full accounts made up to 2024-03-31

View PDF (51 pages)

29/11/2024

Appointment of Mr Matthew Thomas Abbott as a director on 2024-11-19

View PDF (2 pages)

22/08/2024

Full accounts made up to 2023-03-31

View PDF (56 pages)

03/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

27/03/2024

Termination of appointment of Louise Catherine Atkinson as a director on 2024-03-26

View PDF (1 pages)

27/03/2024

Appointment of Mrs Katie Ann Robinson as a director on 2024-03-26

View PDF (2 pages)

29/01/2024

Appointment of Mr Robert Neil George Clark as a director on 2024-01-25

View PDF (2 pages)

12/12/2023

Full accounts made up to 2022-03-31

View PDF (55 pages)

12/07/2023

Appointment of Ms Louise Catherine Atkinson as a director on 2023-07-12

View PDF (2 pages)

22/05/2023

Termination of appointment of James Richard Parker as a director on 2023-05-22

View PDF (1 pages)

22/05/2023

Appointment of Mr Andrew Marcus Phillips as a director on 2023-05-22

View PDF (2 pages)

05/05/2023

Full accounts made up to 2021-03-31

View PDF (46 pages)

14/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

16/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

08/12/2021

Appointment of Mr Christopher John Leo Spicer as a director on 2021-12-08

View PDF (2 pages)

08/12/2021

Termination of appointment of Matthew Hayward as a director on 2021-12-08

View PDF (1 pages)

01/11/2021

Termination of appointment of Richard Hewitt Taylor as a director on 2021-10-31

View PDF (1 pages)

13/08/2021

Registered office address changed from C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland to C/O Dwf Llp Sentinel 103 Waterloo Street Glasgow Scotland G2 7BW on 2021-08-13

View PDF (1 pages)

27/07/2021

Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW on 2021-07-27

View PDF (1 pages)

17/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

05/03/2021

Full accounts made up to 2020-03-31

View PDF (41 pages)

20/04/2020

Termination of appointment of Samuel Michael White as a director on 2020-04-20

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (39 pages)

08/11/2019

Termination of appointment of Steven West as a director on 2019-11-08

View PDF (1 pages)

21/03/2019

Full accounts made up to 2018-03-31

View PDF (39 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

17/01/2019

Appointment of Mr Matthew Hayward as a director on 2019-01-17

View PDF (2 pages)

17/01/2019

Termination of appointment of Tom Newman as a director on 2019-01-17

View PDF (1 pages)

03/05/2018

Appointment of Mr Tom Newman as a director on 2018-04-30

View PDF (2 pages)

03/05/2018

Appointment of Mr Steven West as a director on 2018-04-30

View PDF (2 pages)

10/04/2018

Full accounts made up to 2017-03-31

View PDF (40 pages)

14/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

15/01/2018

Termination of appointment of Iain Stuart Urquhart as a director on 2018-01-15

View PDF (1 pages)

09/01/2018

Termination of appointment of John Richard Davies as a director on 2018-01-09

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

12/01/2017

Appointment of Mr James Richard Parker as a director on 2016-12-20

View PDF (2 pages)

12/01/2017

Appointment of Mr Iain Stuart Urquhart as a director on 2016-12-20

View PDF (2 pages)

12/01/2017

Termination of appointment of Benjamin Michael Stancliffe as a director on 2016-12-20

View PDF (1 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (43 pages)

03/08/2016

Registered office address changed from C/O Dwf Llp Dalmore House 310 st Vincent Street Glasgow G2 5QR to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 2016-08-03

View PDF (1 pages)

19/07/2016

Appointment of Samuel Michael White as a director on 2016-07-01

View PDF (2 pages)

19/07/2016

Termination of appointment of Neal Gregory Misell as a director on 2016-07-01

View PDF (1 pages)

04/07/2016

Termination of appointment of Graham David Leeming as a director on 2016-07-01

View PDF (1 pages)

04/07/2016

Appointment of Richard Hewitt Taylor as a director on 2016-07-01

View PDF (2 pages)

15/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (8 pages)

10/12/2015

Full accounts made up to 2015-03-31

View PDF (24 pages)

03/12/2015

Appointment of Mr John Richard Davies as a director on 2015-12-01

View PDF (2 pages)

10/11/2015

Termination of appointment of Kevin Richard Thomas as a director on 2015-11-02

View PDF (1 pages)

24/07/2015

Termination of appointment of Franco Martinelli as a director on 2015-07-23

View PDF (1 pages)

24/07/2015

Termination of appointment of Albert Norman Dungate as a director on 2015-07-23

View PDF (1 pages)

16/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (10 pages)

04/02/2015

Full accounts made up to 2014-03-31

View PDF (24 pages)

03/02/2015

Termination of appointment of Austin Spencer Lewis as a director on 2015-02-03

View PDF (1 pages)

05/09/2014

Appointment of Benjamin Michael Stancliffe as a director on 2014-09-05

View PDF (2 pages)

05/09/2014

Termination of appointment of David John Lawton as a director on 2014-09-05

View PDF (1 pages)

13/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (11 pages)

17/09/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

02/09/2013

Termination of appointment of Roger Gillespie as a director

View PDF (1 pages)

02/09/2013

Appointment of David John Lawton as a director

View PDF (2 pages)

02/09/2013

Termination of appointment of John Mcgrath as a director

View PDF (1 pages)

01/05/2013

Registered office address changed from C/O Biggart Baillie Llp Dalmore House 310 St Vincent Street Glasgow Scotland G2 5QR Scotland on 2013-05-01

View PDF (1 pages)

28/02/2013

Termination of appointment of Nicholas Borrett as a secretary

View PDF (1 pages)

28/02/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

15/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (12 pages)

18/10/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

07/08/2012

Appointment of Nicholas James William Borrett as a secretary

View PDF (2 pages)

07/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

08/06/2012

Appointment of Neal Misell as a director

View PDF (2 pages)

14/04/2012

Director's details changed for Graham David Leeming on 2012-04-13

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (11 pages)

25/11/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

06/06/2011

Appointment of Roger Keith Gillespie as a director

View PDF (2 pages)

03/06/2011

Appointment of Albert Norman Dungate as a director

View PDF (2 pages)

03/06/2011

Appointment of John Mcgrath as a director

View PDF (2 pages)

14/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (8 pages)

30/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/11/2010

Register inspection address has been changed

View PDF (1 pages)

30/11/2010

Registered office address changed from C/O Mcgrigors Llp, Princes Exchange, 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ on 2010-11-30

View PDF (1 pages)

20/10/2010

Miscellaneous

View PDF (1 pages)

17/09/2010

Auditor's resignation

View PDF (2 pages)

02/09/2010

Appointment of Graham David Leeming as a director

View PDF (2 pages)

02/09/2010

Appointment of Mr Kevin Richard Thomas as a director

View PDF (2 pages)

02/09/2010

Appointment of Austin Spencer Lewis as a director

View PDF (2 pages)

02/09/2010

Termination of appointment of John Davies as a director

View PDF (1 pages)

21/07/2010

Termination of appointment of Matthew Jowett as a secretary

View PDF (1 pages)

21/07/2010

Appointment of Franco Martinelli as a director

View PDF (2 pages)

21/07/2010

Termination of appointment of Philip Harrison as a director

View PDF (1 pages)

21/07/2010

Appointment of Ms Valerie Francine Anne Teller as a secretary

View PDF (2 pages)

15/07/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

09/07/2010

Certificate of change of name

View PDF (3 pages)

09/07/2010

Resolutions

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

15/02/2010

Secretary's details changed for Mr Matthew Paul Jowett on 2009-12-15

View PDF (1 pages)

15/02/2010

Director's details changed for Mr Philip James Harrison on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Mr John Richard Davies on 2009-10-01

View PDF (3 pages)

03/11/2009

Full accounts made up to 2009-03-31

View PDF (24 pages)

06/04/2009

Director's change of particulars / john davies / 23/03/2009

View PDF (1 pages)

16/02/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

04/02/2009

Full accounts made up to 2008-03-31

View PDF (25 pages)

18/02/2008

Return made up to 12/02/08; full list of members

View PDF (2 pages)

31/01/2008

New director appointed

View PDF (2 pages)

04/01/2008

Director resigned

View PDF (1 pages)

14/08/2007

Full accounts made up to 2007-03-31

View PDF (30 pages)

20/04/2007

New director appointed

View PDF (3 pages)

19/04/2007

Director resigned

View PDF (1 pages)

03/04/2007

Memorandum and Articles of Association

View PDF (12 pages)

02/04/2007

Certificate of change of name

View PDF (2 pages)

13/03/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

01/03/2007

Return made up to 12/02/07; full list of members

View PDF (3 pages)

01/03/2007

Location of debenture register

View PDF (1 pages)

01/03/2007

Location of register of members

View PDF (1 pages)

01/03/2007

Registered office changed on 01/03/07 from: c/o mcgrigors, princes exchange 1 earl grey street edinburgh midlothian EH3 9AQ

View PDF (1 pages)

19/06/2006

Registered office changed on 19/06/06 from: princes exchange 1 earl grey street edinburgh EH1 9AQ

View PDF (1 pages)

09/06/2006

Full accounts made up to 2005-12-25

View PDF (24 pages)

19/05/2006

Secretary resigned

View PDF (1 pages)

19/05/2006

Director resigned

View PDF (1 pages)

19/05/2006

Director resigned

View PDF (1 pages)

19/05/2006

New secretary appointed

View PDF (2 pages)

19/05/2006

New director appointed

View PDF (5 pages)

19/05/2006

New director appointed

View PDF (4 pages)

19/05/2006

Registered office changed on 19/05/06 from: pitheavlis perth PH2 0NH

View PDF (1 pages)

05/05/2006

Certificate of change of name

View PDF (2 pages)

13/03/2006

Registered office changed on 13/03/06 from: lombard house, minerva way glasgow united kongdom G3 8AY

View PDF (1 pages)

10/03/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

10/03/2006

Location of debenture register

View PDF (1 pages)

10/03/2006

Location of register of members

View PDF (1 pages)

10/03/2006

Registered office changed on 10/03/06 from: pitheavlis perth perthshire PH2 0NH

View PDF (1 pages)

15/02/2006

Registered office changed on 15/02/06 from: lombard house minerva way glasgow G3 8AY

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

29/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

Resolutions

View PDF (1 pages)

21/09/2005

Group of companies' accounts made up to 2004-12-26

View PDF (29 pages)

18/08/2005

New director appointed

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

New secretary appointed

View PDF (2 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

New director appointed

View PDF (3 pages)

13/10/2004

Group of companies' accounts made up to 2003-12-28

View PDF (29 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

New director appointed

View PDF (3 pages)

15/09/2004

Director's particulars changed

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (5 pages)

09/03/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

13/01/2004

Director's particulars changed

View PDF (1 pages)

24/06/2003

Group of companies' accounts made up to 2002-12-29

View PDF (28 pages)

09/05/2003

New director appointed

View PDF (3 pages)

23/04/2003

Director resigned

View PDF (1 pages)

04/03/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

16/01/2003

Director's particulars changed

View PDF (1 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

New secretary appointed

View PDF (2 pages)

29/07/2002

New secretary appointed

View PDF (2 pages)

26/07/2002

New secretary appointed

View PDF (2 pages)

09/04/2002

Group of companies' accounts made up to 2001-12-30

View PDF (28 pages)

22/03/2002

Secretary resigned

View PDF (1 pages)

20/02/2002

Return made up to 12/02/02; full list of members

View PDF (7 pages)

20/02/2002

Location of register of members

View PDF (1 pages)

25/01/2002

Director's particulars changed

View PDF (1 pages)

18/01/2002

Director resigned

View PDF (1 pages)

18/01/2002

New director appointed

View PDF (3 pages)

15/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

18/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

06/06/2001

Director's particulars changed

View PDF (1 pages)

14/05/2001

Certificate of reduction of issued capital

View PDF (1 pages)

14/05/2001

Reduction of iss capital and minute (oc) £ ic 34908300/ 19908300

View PDF (2 pages)

28/02/2001

Return made up to 12/02/01; full list of members

View PDF (7 pages)

28/02/2001

Location of register of members

View PDF (1 pages)

20/12/2000

Resolutions

View PDF (1 pages)

05/12/2000

Director's particulars changed

View PDF (1 pages)

08/08/2000

Secretary resigned

View PDF (1 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

Secretary resigned

View PDF (1 pages)

29/06/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Director's particulars changed

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (2 pages)

25/02/2000

Return made up to 12/02/00; full list of members

View PDF (22 pages)

22/02/2000

Full group accounts made up to 1999-12-26

View PDF (27 pages)

11/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

New secretary appointed

View PDF (2 pages)

22/12/1999

Director resigned

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

New director appointed

View PDF (2 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

New director appointed

View PDF (2 pages)

01/04/1999

Full group accounts made up to 1998-12-27

View PDF (28 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

New secretary appointed

View PDF (2 pages)

25/02/1999

Return made up to 12/02/99; full list of members

View PDF (23 pages)

15/01/1999

Director resigned

View PDF (1 pages)

15/01/1999

New director appointed

View PDF (3 pages)

08/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

Director resigned

View PDF (1 pages)

05/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

Director resigned

View PDF (1 pages)

09/07/1998

Secretary resigned

View PDF (1 pages)

09/07/1998

New secretary appointed

View PDF (2 pages)

30/03/1998

Full group accounts made up to 1997-12-28

View PDF (28 pages)

16/02/1998

Return made up to 12/02/98; full list of members

View PDF (25 pages)

31/01/1998

Director's particulars changed

View PDF (1 pages)

23/12/1997

Certificate of reduction of issued capital

View PDF (1 pages)

22/12/1997

Reduction of iss capital and minute (oc) £ ic 46550300/ 34908300

View PDF (3 pages)

13/10/1997

Resolutions

View PDF (1 pages)

08/05/1997

New secretary appointed

View PDF (0 pages)

08/05/1997

Secretary resigned

View PDF (0 pages)

18/04/1997

Full accounts made up to 1996-12-29

View PDF (31 pages)

17/03/1997

Director resigned

View PDF (1 pages)

17/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

New director appointed

View PDF (3 pages)

10/03/1997

New director appointed

View PDF (2 pages)

10/03/1997

Return made up to 12/02/97; full list of members

View PDF (24 pages)

10/01/1997

Director resigned

View PDF (1 pages)

10/01/1997

Director resigned

View PDF (1 pages)

16/12/1996

Auditor's resignation

View PDF (2 pages)

14/11/1996

New director appointed

View PDF (2 pages)

31/10/1996

Director resigned

View PDF (1 pages)

26/08/1996

Director resigned

View PDF (1 pages)

26/08/1996

New director appointed

View PDF (2 pages)

03/06/1996

Full group accounts made up to 1995-12-31

View PDF (28 pages)

15/02/1996

Return made up to 12/02/96; full list of members

View PDF (15 pages)

16/01/1996

Director resigned;new director appointed

View PDF (3 pages)

04/08/1995

Director resigned;new director appointed

View PDF (6 pages)

13/07/1995

Full group accounts made up to 1995-01-01

View PDF (27 pages)

30/03/1995

Certificate of change of name

View PDF (2 pages)

15/02/1995

Return made up to 12/02/95; no change of members

View PDF (0 pages)

23/01/1995

Director's particulars changed

View PDF (0 pages)

12/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (111 pages)

20/10/1994

Secretary's particulars changed

View PDF (0 pages)

06/06/1994

Full group accounts made up to 1993-12-26

View PDF (24 pages)

19/05/1994

Nc inc already adjusted 29/04/94

View PDF (0 pages)

19/05/1994

Ad 29/04/94--------- £ si 4500000@1=4500000 £ ic 42050300/46550300

View PDF (0 pages)

19/05/1994

Resolutions

View PDF (0 pages)

09/05/1994

Registered office changed on 09/05/94 from: 2 cultins rd off calder rd edinburgh EH11 4DL

View PDF (0 pages)

06/05/1994

Director resigned;new director appointed

View PDF (0 pages)

25/04/1994

Registered office changed on 25/04/94 from: cultins road off calder road edinburgh EH11 4DL

View PDF (0 pages)

21/04/1994

Registered office changed on 21/04/94 from: 7/9 roseburn street edinburgh EH12 5PP

View PDF (0 pages)

17/02/1994

Return made up to 12/02/94; full list of members

View PDF (0 pages)

16/02/1994

Director resigned;new director appointed

View PDF (0 pages)

09/08/1993

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

26/05/1993

Full group accounts made up to 1992-09-27

View PDF (26 pages)

03/03/1993

Return made up to 12/02/93; full list of members

View PDF (0 pages)

06/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/08/1992

New director appointed

View PDF (0 pages)

25/08/1992

New director appointed

View PDF (0 pages)

24/08/1992

Director's particulars changed

View PDF (0 pages)

22/07/1992

Director's particulars changed

View PDF (0 pages)

21/05/1992

New director appointed

View PDF (0 pages)

20/05/1992

Director resigned

View PDF (0 pages)

21/02/1992

Full group accounts made up to 1991-09-29

View PDF (25 pages)

21/02/1992

Return made up to 12/02/92; full list of members

View PDF (0 pages)

06/06/1991

Director resigned

View PDF (0 pages)

21/02/1991

Full group accounts made up to 1990-09-30

View PDF (22 pages)

21/02/1991

Return made up to 12/02/91; full list of members

View PDF (0 pages)

23/11/1990

New director appointed

View PDF (0 pages)

04/04/1990

Director resigned

View PDF (0 pages)

08/03/1990

Return made up to 14/02/90; full list of members

View PDF (0 pages)

28/02/1990

Full group accounts made up to 1989-09-30

View PDF (0 pages)

27/02/1990

Resolutions

View PDF (0 pages)

27/02/1990

Ad 19/02/90--------- £ si 17750000@1=17750000 £ ic 24200000/41950000

View PDF (0 pages)

27/02/1990

£ nc 26000000/42050300 19/02/90

View PDF (0 pages)

22/02/1990

Memorandum and Articles of Association

View PDF (7 pages)

22/02/1990

Resolutions

View PDF (5 pages)

19/02/1990

Miscellaneous

View PDF (7 pages)

03/01/1990

Ad 30/11/89--------- £ si 4000000@1=4000000 £ ic 20200000/24200000

View PDF (0 pages)

03/01/1990

Nc inc already adjusted 30/11/89

View PDF (0 pages)

03/01/1990

Resolutions

View PDF (0 pages)

23/11/1989

New director appointed

View PDF (0 pages)

09/11/1989

Director's particulars changed

View PDF (0 pages)

17/10/1989

Director resigned

View PDF (0 pages)

14/09/1989

Director's particulars changed

View PDF (0 pages)

19/03/1989

Return made up to 10/02/89; full list of members

View PDF (0 pages)

19/03/1989

Full group accounts made up to 1988-10-02

View PDF (0 pages)

07/03/1989

Registered office changed on 07/03/89 from: 7 melville terrace stirling FK8 2ND

View PDF (0 pages)

17/11/1988

Secretary's particulars changed

View PDF (0 pages)

18/07/1988

Miscellaneous

View PDF (0 pages)

18/07/1988

Resolutions

View PDF (0 pages)

18/07/1988

Resolutions

View PDF (0 pages)

18/07/1988

Miscellaneous

View PDF (0 pages)

07/03/1988

Return made up to 09/02/88; full list of members

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07/03/1988

Accounts made up to 1987-09-30

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08/01/1988

Director resigned;new director appointed

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22/12/1987

New director appointed

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08/12/1987

New director appointed

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06/11/1987

Secretary resigned;new secretary appointed;director resigned

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31/08/1987

Director resigned

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18/03/1987

Group of companies' accounts made up to 1986-09-30

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18/03/1987

Return made up to 10/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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14/08/1986

New director appointed

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05/08/1986

Director's particulars changed

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22/05/1986

Director resigned

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16/12/1985

Accounts made up to 1985-09-30

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21/03/1985

Accounts made up to 1983-09-30

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10/12/1984

Accounts made up to 1984-09-30

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23/11/1982

Accounts made up to 1982-09-30

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08/11/1982

Accounts made up to 1981-12-27

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11/10/1982

Satisfaction of mortgage/charge

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10/04/1981

Particulars of mortgage/charge

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25/06/1969

Miscellaneous

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25/06/1969

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

16/04/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, Robert Neil George	Director	25/01/2024 - Present	96
Hayward, Matthew	Director	17/01/2019 - 08/12/2021	13
Hewitt, Paul William	Director	14/07/1999 - 28/03/2003	122
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate Secretary	25/02/2013 - Present	112
Abbott, Matthew Thomas	Director	19/11/2024 - Present	120

Persons with Significant Control

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Description

About BABCOCK CRITICAL SERVICES LIMITED

BABCOCK CRITICAL SERVICES LIMITED is an(a) Active company incorporated on 25/06/1969 with the registered office located at C/O Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland G2 7BW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABCOCK CRITICAL SERVICES LIMITED?

BABCOCK CRITICAL SERVICES LIMITED is currently Active. It was registered on 25/06/1969 .

Where is BABCOCK CRITICAL SERVICES LIMITED located?

BABCOCK CRITICAL SERVICES LIMITED is registered at C/O Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland G2 7BW.

What does BABCOCK CRITICAL SERVICES LIMITED do?

BABCOCK CRITICAL SERVICES LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for BABCOCK CRITICAL SERVICES LIMITED?

The latest filing was on 17/03/2026: Full accounts made up to 2025-03-31.