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ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED - C/O BABCOCK INTERNATIONAL GROUP, Rosyth Business Park, Rosyth, Dunfermline, United Kingdom
Company Information
- Company registration number
- SC103423
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O BABCOCK INTERNATIONAL GROUP
- Rosyth Business Park
- Rosyth
- Dunfermline
- Fife
- KY11 2YD C/O BABCOCK INTERNATIONAL GROUP, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD UK
Management
- Managing Directors
- DUGUID, Raymond John
- FINNIGAN, John
- GRAVES, Mark
- JAMIESON, Thomas Gordon
- NELSON, Mark Robert
- SCOTTISH PENSION TRUSTEES LTD
- JONES, Derek Malcolm
- Company secretaries
- CLAFFEY, Tristan
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-02-27
- Age Of Company 1987-02-27 37 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Rosyth Royal Dockyard Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STATIUS LIMITED
- Legal Entity Identifier (LEI)
- 213800WKQYPWKO7B3L90
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED Company Description
- ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no SC103423. Its current trading status is "live". It was registered 1987-02-27. It was previously called STATIUS LIMITED. It has declared SIC or NACE codes as "74990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at C/o Babcock International Group .
Get ROSYTH ROYAL DOCKYARD PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rosyth Royal Dockyard Pension Trustees Limited - C/O BABCOCK INTERNATIONAL GROUP, Rosyth Business Park, Rosyth, Dunfermline, United Kingdom
- 1987-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-04-20) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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resolution (2022-08-10) - RESOLUTIONS
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memorandum-articles (2022-09-09) - MA
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accounts-with-accounts-type-dormant (2022-10-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-13) - AA
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change-person-director-company-with-change-date (2021-01-12) - CH01
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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accounts-with-accounts-type-dormant (2020-11-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-11) - AA
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change-person-secretary-company-with-change-date (2019-07-26) - CH03
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confirmation-statement-with-no-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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accounts-with-accounts-type-dormant (2018-08-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-07) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-23) - CH01
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accounts-with-accounts-type-dormant (2016-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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accounts-with-accounts-type-dormant (2015-08-28) - AA
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
keyboard_arrow_right 2014
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memorandum-articles (2014-03-17) - MEM/ARTS
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resolution (2014-03-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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termination-director-company-with-name (2014-04-01) - TM01
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appoint-corporate-director-company-with-name (2014-07-03) - AP02
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accounts-with-accounts-type-dormant (2014-09-16) - AA
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appoint-person-director-company-with-name-date (2014-08-12) - AP01
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
keyboard_arrow_right 2013
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resolution (2013-05-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-11-26) - AP01
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termination-director-company-with-name (2013-10-29) - TM01
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resolution (2013-10-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-10-04) - AA
-
change-person-secretary-company-with-change-date (2013-08-21) - CH03
-
statement-of-companys-objects (2013-05-22) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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appoint-person-director-company-with-name (2013-03-22) - AP01
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termination-director-company-with-name (2013-03-21) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-21) - TM01
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resolution (2011-06-15) - RESOLUTIONS
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termination-director-company-with-name (2011-06-07) - TM01
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appoint-person-director-company-with-name (2011-06-21) - AP01
-
appoint-person-director-company-with-name (2011-06-08) - AP01
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termination-secretary-company-with-name (2011-08-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
-
resolution (2011-08-18) - RESOLUTIONS
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memorandum-articles (2011-08-18) - MEM/ARTS
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accounts-with-accounts-type-dormant (2011-08-24) - AA
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change-person-director-company-with-change-date (2011-10-07) - CH01
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appoint-person-secretary-company-with-name (2011-08-02) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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change-person-director-company-with-change-date (2010-01-19) - CH01
-
resolution (2010-04-08) - RESOLUTIONS
-
memorandum-articles (2010-04-08) - MEM/ARTS
-
appoint-person-director-company-with-name (2010-05-06) - AP01
-
termination-director-company (2010-04-29) - TM01
-
change-person-director-company-with-change-date (2010-07-06) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-06) - AD01
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accounts-with-accounts-type-dormant (2010-12-17) - AA
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change-person-secretary-company-with-change-date (2010-07-06) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-12) - AA
-
legacy (2009-04-14) - 288c
-
legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-01) - 363a
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resolution (2008-12-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-08-07) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-02) - 363a
-
legacy (2007-06-05) - 288b
-
legacy (2007-06-05) - 288a
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accounts-with-made-up-date (2007-08-18) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-21) - 363a
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accounts-with-made-up-date (2006-09-08) - AA
-
legacy (2006-06-14) - 288c
-
legacy (2006-06-08) - 288c
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accounts-with-made-up-date (2006-06-08) - AA
-
legacy (2006-06-05) - 288c
keyboard_arrow_right 2005
-
legacy (2005-03-03) - 288a
-
legacy (2005-04-04) - 363s
-
legacy (2005-02-03) - 363s
keyboard_arrow_right 2004
-
accounts-with-made-up-date (2004-02-17) - AA
-
legacy (2004-02-04) - 363s
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accounts-with-made-up-date (2004-11-30) - AA
-
legacy (2004-12-23) - 288b
keyboard_arrow_right 2003
-
legacy (2003-06-23) - 288b
-
legacy (2003-03-02) - 288a
-
legacy (2003-03-18) - 288b
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legacy (2003-05-16) - 288a
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auditors-resignation-company (2003-01-21) - AUD
-
legacy (2003-02-19) - 363s
-
legacy (2003-06-26) - 288a
-
legacy (2003-07-16) - 288b
-
legacy (2003-07-22) - 288a
-
resolution (2003-09-04) - RESOLUTIONS
-
memorandum-articles (2003-09-04) - MEM/ARTS
-
legacy (2003-09-04) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-01-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-15) - 287
-
accounts-with-accounts-type-total-exemption-small (2002-01-29) - AA
-
legacy (2002-02-26) - 363s
-
legacy (2002-05-30) - 288b
-
legacy (2002-06-12) - 288a
-
legacy (2002-03-08) - 288a
-
legacy (2002-09-05) - 288c
-
legacy (2002-12-20) - 288b
-
auditors-resignation-company (2002-08-20) - AUD
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 288b
-
accounts-with-made-up-date (2001-01-31) - AA
-
legacy (2001-02-14) - 363s
-
legacy (2001-02-22) - 288b
-
legacy (2001-03-07) - 288a
-
legacy (2001-03-12) - 288a
-
legacy (2001-06-13) - 288b
-
legacy (2001-12-06) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-07) - 288b
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memorandum-articles (2000-03-24) - MEM/ARTS
-
legacy (2000-06-05) - 288a
-
legacy (2000-06-05) - 288b
-
legacy (2000-05-30) - 288a
-
legacy (2000-04-05) - 288b
-
legacy (2000-03-29) - 288a
-
resolution (2000-03-24) - RESOLUTIONS
-
legacy (2000-03-20) - 288b
-
legacy (2000-03-14) - 363s
-
legacy (2000-01-11) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-04) - 288b
-
legacy (1999-03-08) - 288a
-
legacy (1999-03-09) - 363s
-
legacy (1999-06-08) - 288b
-
accounts-with-made-up-date (1999-01-12) - AA
-
legacy (1999-06-08) - 288a
-
legacy (1999-08-12) - 288a
-
legacy (1999-08-12) - 288b
-
accounts-with-made-up-date (1999-11-17) - AA
-
legacy (1999-11-29) - 288b
-
legacy (1999-08-04) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-21) - 288c
-
legacy (1998-12-07) - 288b
-
legacy (1998-12-07) - 288a
-
legacy (1998-03-13) - 363s
-
accounts-with-made-up-date (1998-01-19) - AA
keyboard_arrow_right 1997
-
legacy (1997-03-07) - 288b
-
legacy (1997-03-25) - 363(190)
-
legacy (1997-03-25) - 288b
-
legacy (1997-03-10) - 288c
-
legacy (1997-03-07) - 288a
-
memorandum-articles (1997-02-11) - MEM/ARTS
-
legacy (1997-02-11) - 288a
-
resolution (1997-02-11) - RESOLUTIONS
-
accounts-with-made-up-date (1997-01-15) - AA
-
legacy (1997-03-25) - 363(353)
-
legacy (1997-03-25) - 363a
-
legacy (1997-08-01) - 288b
-
resolution (1997-11-13) - RESOLUTIONS
-
legacy (1997-09-12) - 288b
-
legacy (1997-09-12) - 288a
-
legacy (1997-09-11) - 288b
-
legacy (1997-09-11) - 288a
-
legacy (1997-05-31) - 288a
-
legacy (1997-08-20) - 287
-
legacy (1997-08-18) - 288c
-
legacy (1997-08-13) - 288c
keyboard_arrow_right 1996
-
accounts-with-made-up-date (1996-01-11) - AA
-
legacy (1996-03-25) - 363x
keyboard_arrow_right 1995
-
legacy (1995-06-12) - 288
-
legacy (1995-02-28) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-28) - 363(190)
keyboard_arrow_right 1994
-
legacy (1994-12-08) - 288
-
legacy (1994-09-29) - 288
-
accounts-with-made-up-date (1994-09-20) - AA
-
legacy (1994-09-08) - 288
-
legacy (1994-06-10) - 288
-
legacy (1994-03-07) - 288
-
legacy (1994-02-23) - 363x
keyboard_arrow_right 1993
-
legacy (1993-03-22) - 288
-
legacy (1993-03-04) - 363x
-
legacy (1993-04-23) - 288
-
legacy (1993-06-28) - 288
-
accounts-with-made-up-date (1993-06-14) - AA
keyboard_arrow_right 1992
-
accounts-with-made-up-date (1992-09-21) - AA
-
legacy (1992-08-24) - 363x
-
legacy (1992-08-11) - 288
-
legacy (1992-05-14) - 288
keyboard_arrow_right 1991
-
accounts-with-made-up-date (1991-09-10) - AA
-
legacy (1991-09-02) - 363x
keyboard_arrow_right 1990
-
legacy (1990-05-29) - 288
-
accounts-with-made-up-date (1990-11-06) - AA
-
legacy (1990-11-06) - 288
-
legacy (1990-11-06) - 363
-
legacy (1990-11-23) - 288
keyboard_arrow_right 1989
-
resolution (1989-10-06) - RESOLUTIONS
-
accounts-with-made-up-date (1989-09-15) - AA
-
legacy (1989-09-15) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-17) - 363
-
accounts-with-accounts-type-full (1988-10-11) - AA
-
legacy (1988-05-10) - 288
-
legacy (1988-04-27) - 288
keyboard_arrow_right 1987
-
legacy (1987-04-06) - 288
-
certificate-incorporation (1987-02-24) - CERTINC
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certificate-change-of-name-company (1987-03-19) - CERTNM
-
legacy (1987-05-11) - 224
-
legacy (1987-03-30) - 288
-
legacy (1987-05-11) - 288
-
legacy (1987-05-20) - 288
-
legacy (1987-09-10) - 288
-
legacy (1987-10-13) - 288
-
legacy (1987-03-30) - 287