Babcock Welding Products Limited

Company Name	Babcock Welding Products Limited
Director	Kwang Seob Jung
Company Status	Active
Company Number	SC006601
Category	Private Limited Company
Incorporation Date	10 August 1907(116 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Secretary Name	Mr Mark Allen
Status	Current
Appointed	07 December 2011(104 years, 4 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	Porterfield Road Renfrew PA4 8DJ Scotland

Director Name	Mr Kwang Seob Jung
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Korean
Status	Current
Appointed	02 July 2012(104 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porterfield Road Renfrew PA4 8DJ Scotland

Director Name	Thomas Wilson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1989(82 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1991)
Role	Metallurgist
Correspondence Address	11 Townhead Terrace Paisley Renfrewshire PA1 2AU Scotland

Director Name	Alexander Crichton Murray Stevenson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1989(82 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1991)
Role	Production Manager
Correspondence Address	1 Waverley Gardens Elderslie Johnstone Renfrewshire PA5 9AJ Scotland

Director Name	Alfred James Perrin
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1989(82 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1991)
Role	Engineer
Correspondence Address	2 Windermere Avenue Wembley Middlesex HA9 8SF

Director Name	John Symington Miller
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1989(82 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1991)
Role	Physicist
Correspondence Address	17 Galston Avenue Newton Mearns Glasgow Lanarkshire G77 5SF Scotland

Secretary Name	Alexander Thomas Sloan
Nationality	British
Status	Resigned
Appointed	22 September 1989(82 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 1991)
Role	Company Director
Correspondence Address	49 Glendaruel Avenue Bearsden Glasgow Lanarkshire G61 2PP Scotland

Director Name	John Herbert Lace
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(84 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Chief Executive
Correspondence Address	Brackenhurst 13 Symington Road North Symington Ayrshire KA1 5PZ Scotland

Director Name	James Limond
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(84 years after company formation)
Appointment Duration	2 years, 9 months (resigned 19 May 1994)
Role	Accountant
Correspondence Address	28 Spruce Avenue Silvertonhill Hamilton Strathclyde ML3 7NQ Scotland

Secretary Name	James Limond
Nationality	British
Status	Resigned
Appointed	01 August 1991(84 years after company formation)
Appointment Duration	2 years, 9 months (resigned 19 May 1994)
Role	Company Director
Correspondence Address	28 Spruce Avenue Silvertonhill Hamilton Strathclyde ML3 7NQ Scotland

Director Name	Mr Robert James Wetherall
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(86 years, 8 months after company formation)
Appointment Duration	3 months (resigned 30 June 1994)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Hollydyke House Little Missenden Amersham Buckinghamshire HP7 0RD

Director Name	Duncan Graham Cox
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 1994(86 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 1998)
Role	Div Managing Director
Correspondence Address	12 Salterns Road Maidenbower Crawley West Sussex RH10 7JE

Director Name	Martyn Robert Frost
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(86 years, 10 months after company formation)
Appointment Duration	4 years (resigned 15 June 1998)
Role	Chartered Accountant
Correspondence Address	Woodlands 13 The Rise Amersham Buckinghamshire HP7 9AG

Secretary Name	Martyn Robert Frost
Nationality	British
Status	Resigned
Appointed	19 May 1994(86 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 January 1997)
Role	Company Director
Correspondence Address	Woodlands 13 The Rise Amersham Buckinghamshire HP7 9AG

Secretary Name	Mr Andrew Hewitt Medlock
Nationality	British
Status	Resigned
Appointed	16 January 1997(89 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Tanbridge Park Worthing Road Horsham West Sussex RH12 1SZ

Secretary Name	Sharon Anne Atherton
Nationality	British
Status	Resigned
Appointed	29 May 1998(90 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loddon House Old House Lane Ridgewood Uckfield East Sussex TN22 5TN

Director Name	Andrew Broadhurst Smith
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(90 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 27 March 2007)
Role	Chief Financial Officer
Correspondence Address	Flat 310, The Forum Lower Tanbridge Way Horsham West Sussex RH12 1PS

Director Name	Mr Iain Henry Miller
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(91 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 27 March 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Culligran Nether Auchendrane Ayr KA6 6BN Scotland

Secretary Name	Mr Stephen Norman Moore
Nationality	British
Status	Resigned
Appointed	08 April 2004(96 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 The Boulevard Crawley West Sussex RH10 1UX

Director Name	Mr Stephen Norman Moore
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(99 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 The Boulevard Crawley West Sussex RH10 1UX

Director Name	Tae Jong Lee
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Republic Of Korea
Status	Resigned
Appointed	27 March 2007(99 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 March 2008)
Role	Company Director
Correspondence Address	105 Chiltern Drive Surbiton Surrey KT5 8LR

Director Name	Mr Heung Gweon Park
Date of Birth	February 1971 (Born 53 years ago)
Status	Resigned
Appointed	14 March 2008(100 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 2010)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	11 The Boulevard Crawley West Sussex RH10 1UX

Director Name	Mr Jean-Michael Georges Henri Aubertin
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	16 February 2010(102 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porterfield Road Renfrew PA4 8DJ Scotland

Location

Registered Address	Porterfield Road Renfrew PA4 8DJ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	15 August 2016 (overdue)

Filing History

11 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2023	Voluntary strike-off action has been suspended (1 page)
25 April 2023	First Gazette notice for voluntary strike-off (1 page)
1 March 2022	Application to strike the company off the register (1 page)
28 November 2017	Order of court - dissolution void (1 page)
28 November 2017	Order of court - dissolution void (1 page)
21 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2013	First Gazette notice for voluntary strike-off (1 page)
1 November 2013	First Gazette notice for voluntary strike-off (1 page)
21 October 2013	Application to strike the company off the register (3 pages)
21 October 2013	Application to strike the company off the register (3 pages)
4 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 49,700 (3 pages)
4 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 49,700 (3 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 February 2013	Termination of appointment of Jean Aubertin as a director (1 page)
22 February 2013	Termination of appointment of Jean Aubertin as a director (1 page)
30 August 2012	Secretary's details changed for Mark Allen on 29 August 2012 (1 page)
30 August 2012	Secretary's details changed for Mark Allen on 29 August 2012 (1 page)
30 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
19 July 2012	Appointment of Mr Kwang Seob Jung as a director (2 pages)
19 July 2012	Appointment of Mr Kwang Seob Jung as a director (2 pages)
18 July 2012	Termination of appointment of Stephen Moore as a director (1 page)
18 July 2012	Termination of appointment of Stephen Moore as a director (1 page)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 December 2011	Secretary's details changed for Maek Allen on 9 December 2011 (1 page)
9 December 2011	Secretary's details changed for Maek Allen on 9 December 2011 (1 page)
9 December 2011	Termination of appointment of Stephen Moore as a secretary (1 page)
9 December 2011	Termination of appointment of Stephen Moore as a secretary (1 page)
9 December 2011	Appointment of Maek Allen as a secretary (1 page)
9 December 2011	Appointment of Maek Allen as a secretary (1 page)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
25 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Mr Jean Michel Aubertin on 1 August 2010 (2 pages)
27 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Director's details changed for Mr Jean Michel Aubertin on 1 August 2010 (2 pages)
15 July 2010	Director's details changed for Mr Stephen Norman Moore on 14 December 2009 (2 pages)
15 July 2010	Director's details changed for Mr Stephen Norman Moore on 14 December 2009 (2 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 February 2010	Appointment of Mr Jean Michel Aubertin as a director (2 pages)
24 February 2010	Appointment of Mr Jean Michel Aubertin as a director (2 pages)
23 February 2010	Termination of appointment of Heung Park as a director (1 page)
23 February 2010	Termination of appointment of Heung Park as a director (1 page)
28 August 2009	Return made up to 01/08/09; full list of members (3 pages)
28 August 2009	Return made up to 01/08/09; full list of members (3 pages)
2 July 2009	Director and secretary's change of particulars / stephen moore / 02/06/2009 (1 page)
2 July 2009	Director and secretary's change of particulars / stephen moore / 02/06/2009 (1 page)
26 May 2009	Director's change of particulars / heung park / 13/05/2009 (1 page)
26 May 2009	Director's change of particulars / heung park / 13/05/2009 (1 page)
7 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 August 2008	Return made up to 01/08/08; full list of members (3 pages)
18 August 2008	Return made up to 01/08/08; full list of members (3 pages)
18 June 2008	Director and secretary's change of particulars / stephen moore / 29/05/2008 (1 page)
18 June 2008	Director and secretary's change of particulars / stephen moore / 29/05/2008 (1 page)
3 April 2008	Appointment terminated director tae lee (1 page)
3 April 2008	Appointment terminated director tae lee (1 page)
3 April 2008	Director appointed heung gweon park (2 pages)
3 April 2008	Director appointed heung gweon park (2 pages)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 March 2008	Director and secretary's change of particulars / stephen moore / 25/02/2008 (1 page)
5 March 2008	Director and secretary's change of particulars / stephen moore / 25/02/2008 (1 page)
3 September 2007	Return made up to 01/08/07; full list of members (7 pages)
3 September 2007	Return made up to 01/08/07; full list of members (7 pages)
30 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
30 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
24 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
24 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
25 August 2006	Return made up to 01/08/06; full list of members (7 pages)
25 August 2006	Return made up to 01/08/06; full list of members (7 pages)
27 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 March 2006	Secretary's particulars changed (1 page)
24 March 2006	Secretary's particulars changed (1 page)
7 September 2005	Return made up to 01/08/05; full list of members (7 pages)
7 September 2005	Return made up to 01/08/05; full list of members (7 pages)
18 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
18 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
18 April 2005	Secretary's particulars changed (1 page)
18 April 2005	Secretary's particulars changed (1 page)
25 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
27 July 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	New secretary appointed (2 pages)
21 August 2003	Return made up to 01/08/03; full list of members (7 pages)
21 August 2003	Return made up to 01/08/03; full list of members (7 pages)
6 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
6 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
27 August 2002	Return made up to 01/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
27 August 2002	Return made up to 01/08/02; full list of members 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
8 May 2002	Secretary's particulars changed (1 page)
8 May 2002	Secretary's particulars changed (1 page)
31 August 2001	Return made up to 01/08/01; full list of members (6 pages)
31 August 2001	Return made up to 01/08/01; full list of members (6 pages)
20 June 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
20 June 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
25 August 2000	Return made up to 01/08/00; full list of members (6 pages)
25 August 2000	Return made up to 01/08/00; full list of members (6 pages)
29 June 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
29 June 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
27 August 1999	Return made up to 01/08/99; full list of members (6 pages)
27 August 1999	Return made up to 01/08/99; full list of members (6 pages)
6 June 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
6 June 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
3 September 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Secretary resigned (1 page)
5 June 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
5 June 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
20 August 1997	Return made up to 01/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 August 1997	Return made up to 01/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 May 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
28 May 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
17 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
17 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	Secretary resigned (1 page)
30 January 1997	Secretary resigned (1 page)
5 September 1996	Return made up to 01/08/96; full list of members (6 pages)
5 September 1996	Return made up to 01/08/96; full list of members (6 pages)
27 July 1995	Full accounts made up to 31 March 1995 (7 pages)
27 July 1995	Return made up to 01/08/95; full list of members (6 pages)
27 July 1995	Full accounts made up to 31 March 1995 (7 pages)
27 July 1995	Return made up to 01/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
20 August 1991	Full accounts made up to 31 March 1991 (6 pages)
20 August 1991	Full accounts made up to 31 March 1991 (6 pages)
6 December 1989	Full accounts made up to 31 March 1989 (5 pages)
6 December 1989	Full accounts made up to 31 March 1989 (5 pages)
14 January 1988	Full accounts made up to 28 December 1986 (5 pages)
14 January 1988	Full accounts made up to 28 December 1986 (5 pages)
20 November 1986	Full accounts made up to 29 December 1985 (10 pages)
20 November 1986	Full accounts made up to 29 December 1985 (10 pages)
2 December 1982	Accounts made up to 2 December 1982 (4 pages)
2 December 1982	Accounts made up to 2 December 1982 (4 pages)

Babcock Welding Products Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland