BABCOCK DESIGN & TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

SC173117

Incorporation date

03/03/1997

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1997)

14/04/2026

Confirmation statement made on 2026-04-14 with no updates

View PDF (3 pages)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (280 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

23/04/2025

Confirmation statement made on 2025-04-22 with updates

View PDF (4 pages)

11/04/2025

Cessation of Babcock Marine (Rosyth) Limited as a person with significant control on 2025-03-31

View PDF (1 pages)

11/04/2025

Notification of Babcock Company Holdings Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

02/04/2025

Termination of appointment of Ilgi Kim as a director on 2025-03-31

View PDF (1 pages)

02/04/2025

Appointment of Mr Robert Neil George Clark as a director on 2025-03-31

View PDF (2 pages)

02/04/2025

Appointment of Mr Matthew Thomas Abbott as a director on 2025-03-31

View PDF (2 pages)

02/04/2025

Termination of appointment of Karen Louise Stewart as a director on 2025-03-31

View PDF (1 pages)

04/12/2024

Appointment of Ilgi Kim as a director on 2024-12-03

View PDF (2 pages)

04/12/2024

Appointment of Mr Nicholas James William Borrett as a director on 2024-12-03

View PDF (2 pages)

04/12/2024

Termination of appointment of Derek Malcolm Jones as a director on 2024-11-25

View PDF (1 pages)

17/04/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

08/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

23/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

28/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

10/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

29/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

20/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

27/04/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

13/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

01/04/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

18/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

21/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

04/04/2018

Appointment of Mrs Karen Louise Stewart as a director on 2018-03-31

View PDF (2 pages)

04/04/2018

Termination of appointment of Mark William Hardy as a director on 2018-03-31

View PDF (1 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

09/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

28/09/2017

Termination of appointment of Julia Mary Wood as a secretary on 2017-09-28

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

07/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

30/09/2016

Appointment of Babcock Corporate Secretaries Limited as a secretary on 2016-09-19

View PDF (2 pages)

22/09/2016

Termination of appointment of Jonathan Hall as a director on 2016-09-19

View PDF (1 pages)

22/09/2016

Appointment of Mr Derek Malcolm Jones as a director on 2016-09-19

View PDF (2 pages)

21/09/2016

Termination of appointment of Franco Martinelli as a director on 2016-09-19

View PDF (1 pages)

21/09/2016

Termination of appointment of Archibald Anderson Bethel as a director on 2016-09-19

View PDF (1 pages)

21/09/2016

Termination of appointment of Iain Stuart Urquhart as a director on 2016-09-19

View PDF (1 pages)

06/09/2016

Termination of appointment of Peter Lloyd Rogers as a director on 2016-08-31

View PDF (1 pages)

23/08/2016

Director's details changed for Mr Iain Stuart Urquhart on 2016-08-23

View PDF (2 pages)

04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (8 pages)

24/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

07/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (8 pages)

17/12/2014

Termination of appointment of William Tame as a director on 2014-12-17

View PDF (1 pages)

24/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

08/07/2014

Termination of appointment of John Greig as a secretary

View PDF (1 pages)

08/07/2014

Appointment of Julia Mary Wood as a secretary

View PDF (2 pages)

31/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (9 pages)

29/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

02/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (9 pages)

15/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

16/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (10 pages)

13/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

31/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (10 pages)

17/01/2011

Director's details changed for Mr Archibald Anderson Bethel on 2010-12-22

View PDF (2 pages)

05/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

03/08/2010

Appointment of Mark William Hardy as a director

View PDF (2 pages)

03/08/2010

Termination of appointment of Stanley Billiald as a director

View PDF (1 pages)

02/08/2010

Director's details changed for Iain Stuart Urquhart on 2010-08-02

View PDF (2 pages)

07/07/2010

Secretary's details changed for Mr John David Taylor Greig on 2010-06-22

View PDF (1 pages)

06/07/2010

Director's details changed for Archibald Anderson Bethel on 2010-06-22

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

29/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

07/12/2009

Director's details changed for Stanley Alan Royall Billiald on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Stanley Alan Royall Billiald on 2009-12-07

View PDF (2 pages)

03/12/2009

Secretary's details changed for Valerie Francine Anne Teller on 2009-12-01

View PDF (1 pages)

09/11/2009

Director's details changed for Franco Martinelli on 2009-11-01

View PDF (2 pages)

14/10/2009

Director's details changed for William Tame on 2009-10-05

View PDF (3 pages)

14/10/2009

Director's details changed for Peter Lloyd Rogers on 2009-10-05

View PDF (3 pages)

19/08/2009

Director appointed jonathan hall

View PDF (2 pages)

19/08/2009

Director appointed iain stuart urquhart

View PDF (2 pages)

18/08/2009

Appointment terminated director timothy pettigrew

View PDF (1 pages)

18/08/2009

Appointment terminated director john howie

View PDF (1 pages)

09/07/2009

Secretary appointed valerie francine anne teller

View PDF (1 pages)

09/07/2009

Appointment terminated secretary stanley billiald

View PDF (1 pages)

14/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

28/11/2008

Resolutions

View PDF (1 pages)

12/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

04/08/2008

Director's change of particulars / archibald bethel / 25/07/2008

View PDF (1 pages)

31/03/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

28/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

New director appointed

View PDF (2 pages)

01/10/2007

Resolutions

View PDF (1 pages)

24/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

02/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

26/01/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

21/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (22 pages)

09/06/2005

Director's particulars changed

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

21/10/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

19/10/2004

New secretary appointed

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (3 pages)

14/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

22/03/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

18/03/2004

Memorandum and Articles of Association

View PDF (5 pages)

04/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Director resigned

View PDF (1 pages)

16/02/2004

New director appointed

View PDF (2 pages)

16/02/2004

New director appointed

View PDF (2 pages)

27/01/2004

Director resigned

View PDF (1 pages)

17/12/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

26/09/2003

Director's particulars changed

View PDF (1 pages)

10/07/2003

New director appointed

View PDF (2 pages)

04/07/2003

Director resigned

View PDF (1 pages)

17/03/2003

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

View PDF (8 pages)

21/01/2003

Auditor's resignation

View PDF (1 pages)

28/10/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

19/08/2002

Auditor's resignation

View PDF (1 pages)

09/08/2002

Auditor's resignation

View PDF (1 pages)

12/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

Director resigned

View PDF (1 pages)

15/04/2002

Certificate of change of name

View PDF (2 pages)

15/04/2002

Registered office changed on 15/04/02 from: rosyth dockyard rosyth dunfermline fife KY11 2YD

View PDF (1 pages)

08/03/2002

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

View PDF (7 pages)

22/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

24/08/2001

Resolutions

View PDF (1 pages)

19/03/2001

Return made up to 03/03/01; full list of members

View PDF (7 pages)

19/03/2001

Memorandum and Articles of Association

View PDF (5 pages)

14/02/2001

New director appointed

View PDF (3 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (3 pages)

14/02/2001

Director resigned

View PDF (1 pages)

31/01/2001

Certificate of change of name

View PDF (2 pages)

24/09/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

06/03/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

09/07/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (7 pages)

29/03/1999

Return made up to 03/03/99; no change of members

View PDF (4 pages)

11/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (7 pages)

05/03/1998

Return made up to 03/03/98; full list of members

View PDF (6 pages)

13/11/1997

Resolutions

View PDF (1 pages)

13/11/1997

Resolutions

View PDF (1 pages)

20/08/1997

Registered office changed on 20/08/97 from: rosyth royal dockyards rosyth fife KY11 2YD

View PDF (1 pages)

24/03/1997

Memorandum and Articles of Association

View PDF (8 pages)

19/03/1997

Certificate of change of name

View PDF (2 pages)

14/03/1997

Resolutions

View PDF (0 pages)

14/03/1997

Resolutions

View PDF (1 pages)

14/03/1997

£ nc 1000/1000000 10/03/97

View PDF (1 pages)

14/03/1997

Registered office changed on 14/03/97 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

14/03/1997

New director appointed

View PDF (2 pages)

14/03/1997

New secretary appointed

View PDF (2 pages)

14/03/1997

Director resigned

View PDF (1 pages)

14/03/1997

Secretary resigned

View PDF (1 pages)

03/03/1997

Incorporation

View PDF (9 pages)

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

31/03/2025

Next confirmation date

22/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Jones, Derek Malcolm	Director	19/09/2016 - 25/11/2024	35
Borrett, Nicholas James William	Director	03/12/2024 - Present	180
Tame, William	Director	08/01/2008 - 17/12/2014	93
Billiald, Stanley Alan Royall	Director	08/01/2008 - 03/08/2010	36
Rogers, Peter Lloyd	Director	04/08/2004 - 31/08/2016	82

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BABCOCK DESIGN & TECHNOLOGY LIMITED

BABCOCK DESIGN & TECHNOLOGY LIMITED is an(a) Active company incorporated on 03/03/1997 with the registered office located at Rosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD. There are currently 4 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 DESIGN & TECHNOLOGY LIMITED?

BABCOCK DESIGN & TECHNOLOGY LIMITED is currently Active. It was registered on 03/03/1997 .

Where is BABCOCK DESIGN & TECHNOLOGY LIMITED located?

BABCOCK DESIGN & TECHNOLOGY LIMITED is registered at Rosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD.

What does BABCOCK DESIGN & TECHNOLOGY LIMITED do?

BABCOCK DESIGN & TECHNOLOGY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BABCOCK DESIGN & TECHNOLOGY LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-14 with no updates.