BABCOCK CRITICAL SERVICES LIMITED

C/O DWF LLP SENTINEL, 103 WATERLOO STREET, GLASGOW G2 7BW

Active
Private Limited Company
Company No. SC046710
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BABCOCK CRITICAL SERVICES LIMITED was incorporated on Wednesday, June 25, 1969 as a Private Limited Company with registered address in GLASGOW. BABCOCK CRITICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 55 years 7 months and 27 days.

Name	BABCOCK CRITICAL SERVICES LIMITED
Company number	SC046710
Company type	Private Limited Company
Incorporation date	25 Jun 1969
Status	Active
Industry (SIC 2007)	Renting and leasing of cars and light motor vehicles (77110)

Address

Registered Address	C/O DWF LLP SENTINEL 103 WATERLOO STREET GLASGOW G2 7BW
Country Of Origin	SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Babcock Critical Assets Holdings Llp Wigmore Street, W1U 1QX	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 March
Next annual accounts due	31 March 2024, (-328 days left)
Latest accounts	31 March 2022
Next confirmation statement due	12 March 2017
Last confirmation statement dated	12 February 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
BABCOCK CRITICAL SERVICES LIMITED	25 Jun 1969
LEX TRANSFLEET LIMITED	05 May 2006
VT VEHICLE SOLUTIONS LIMITED	02 Apr 2007
VT CRITICAL SERVICES LIMITED	09 Jul 2010