ROSYTH ROYAL DOCKYARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 17/01/2517 January 2025 | Full accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Appointment of Mr Gareth John Hedicker as a director on 2024-12-18 |
| 18/12/2418 December 2024 | Appointment of Mr Paul Watson as a director on 2024-12-18 |
| 18/12/2418 December 2024 | Appointment of Mr Avinash Misra as a director on 2024-12-18 |
| 08/10/248 October 2024 | Termination of appointment of Shaun Doherty as a director on 2024-09-30 |
| 02/10/242 October 2024 | Termination of appointment of William Robert Watson as a director on 2024-09-30 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-03-31 |
| 07/08/247 August 2024 | Termination of appointment of John Anthony Donaldson as a director on 2024-07-29 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 10/04/2410 April 2024 | Termination of appointment of Alan Coyle as a director on 2024-03-29 |
| 07/12/237 December 2023 | Appointment of Mr Phillip James Craig as a director on 2023-12-07 |
| 13/10/2313 October 2023 | Termination of appointment of Derek Malcolm Jones as a director on 2023-10-12 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 04/03/224 March 2022 | Full accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Appointment of Mr Alan Coyle as a director on 2021-12-09 |
| 29/10/2129 October 2021 | Termination of appointment of Brian Russell Alexander as a director on 2021-10-29 |
| 07/05/207 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/205 May 2020 | 20/04/20 STATEMENT OF CAPITAL GBP 250071 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 21/03/1921 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DIXON |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPHERD |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED JAMES MARK DIXON |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN DONNELLY |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR DAVID JAMES SHEPHERD |
| 10/01/1810 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR WILLIAM ROBERT WATSON |
| 30/09/1630 September 2016 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 30/09/1630 September 2016 | DIRECTOR APPOINTED MR BRIAN RUSSELL ALEXANDER |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD BETHEL |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/04/1524 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR APPOINTED IAN DONNELLY |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH REILLY |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETTIGREW |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GREIG |
| 08/07/148 July 2014 | SECRETARY APPOINTED JULIA MARY WOOD |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR JOHN WALLACE HOWIE |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BILLIALD |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD ANDERSON BETHEL / 22/12/2010 |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED JOSEPH REILLY |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART URQUHART / 02/08/2010 |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MALCOLM JONES / 22/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DONALDSON / 22/06/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID TAYLOR GREIG / 22/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD ANDERSON BETHEL / 22/06/2010 |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM C/O BABCOCK BES ROSYTH BUSINESS PARK ROSYTH, DUNFERMLINE FIFE KY11 2YD |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALAN ROYALL BILLIALD / 07/12/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED TIMOTHY MICHAEL ROBERT PETTIGREW |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HOWIE |
| 14/04/0914 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED DEREK MALCOLM JONES |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM TAME |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ROGERS |
| 08/01/098 January 2009 | DIRECTOR APPOINTED JOHN ANTHONY DONALDSON |
| 24/10/0824 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 24/10/0824 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/10/0810 October 2008 | SECT 175(5)(A) CA2006 29/09/2008 |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD BETHEL / 25/07/2008 |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN URQUHART / 25/07/2008 |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | NC INC ALREADY ADJUSTED 27/03/08 |
| 07/04/087 April 2008 | MEMORANDUM OF ASSOCIATION |
| 04/04/084 April 2008 | GBP NC 250001/250100 27/03/2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 16/02/0816 February 2008 | DEC MORT/CHARGE RELEASE ***** |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | AUDITOR'S RESIGNATION |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/08/029 August 2002 | AUDITOR'S RESIGNATION |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: ROSYTH DOCKYARD ROSYTH DUNFERMLINE KY11 2YD |
| 26/02/0226 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | SECRETARY RESIGNED |
| 12/09/9712 September 1997 | NEW SECRETARY APPOINTED |
| 20/08/9720 August 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: ROSYTH ROYAL DOCKYARD ROSYTH FIFE KY11 2YD |
| 18/08/9718 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/9713 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/9716 July 1997 | SHARES AGREEMENT OTC |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/976 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/97 |
| 06/02/976 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/976 February 1997 | ARTICLES OF ASSOCIATION |
| 06/02/976 February 1997 | ADOPT MEM AND ARTS 30/01/97 |
| 06/02/976 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/97 |
| 03/02/973 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 03/02/973 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 03/02/973 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 03/02/973 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 28/01/9728 January 1997 | CONVERSION 15/01/97 |
| 28/01/9728 January 1997 | £ NC 50001/250001 15/01/97 |
| 28/01/9728 January 1997 | ALTER MEM AND ARTS 15/01/97 |
| 28/01/9728 January 1997 | CONVE 15/01/97 |
| 28/01/9728 January 1997 | NC INC ALREADY ADJUSTED 15/01/97 |
| 16/01/9716 January 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/01/9716 January 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/01/9716 January 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/01/9716 January 1997 | REREGISTRATION PLC-PRI 15/01/97 |
| 16/01/9716 January 1997 | ALTER MEM AND ARTS 15/01/97 |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/06/9410 June 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 02/03/942 March 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9323 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | RETURN MADE UP TO 19/08/92; NO CHANGE OF MEMBERS |
| 07/08/927 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/08/9131 August 1991 | RETURN MADE UP TO 19/08/91; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 08/10/90; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED |
| 23/11/8923 November 1989 | DIRECTOR RESIGNED |
| 27/07/8927 July 1989 | RETURN MADE UP TO 07/07/89; NO CHANGE OF MEMBERS |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/08/8718 August 1987 | NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | NEW DIRECTOR APPOINTED |
| 31/07/8731 July 1987 | REGISTERED OFFICE CHANGED ON 31/07/87 FROM: MAIN OFFICE BLOCK HM NAVAL BASE ROSYTH FIFE KY11 2YA |
| 15/06/8715 June 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/06/8715 June 1987 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/8716 April 1987 | NEW SECRETARY APPOINTED |
| 08/04/878 April 1987 | NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/878 April 1987 | NEW DIRECTOR APPOINTED |
| 17/03/8717 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/8713 January 1987 | NEW DIRECTOR APPOINTED |
| 13/01/8713 January 1987 | NEW DIRECTOR APPOINTED |
| 15/12/8615 December 1986 | REGISTERED OFFICE CHANGED ON 15/12/86 FROM: CENTRAL OFFICE BLOCK H.M. NAVAL BASE ROSYTH FIFE FY11 2XZ |
| 17/11/8617 November 1986 | CERTIFICATE OF INCORPORATION |
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