This company is commonly known as Bns Pension Trustees Limited. The company was founded 25 years ago and was given the registration number SC197123. The firm's registered office is in DUNFERMLINE. You can find them at Rosyth Business Park, Rosyth, Dunfermline, Fife. This company's SIC code is 74990 - Non-trading company.
| Name | : | BNS PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | SC197123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Babcock International Group Plc, Rivergate House, Newbury Business Park, London Road, Newbury, United Kingdom, RG14 2PZ | Secretary | 01 May 2012 | Active |
| Babcock International Group, Kintail House, 3 Lister Way, Hamilton International Business Park, Blantyre, Glasgow, Scotland, G72 0FT | Director | 01 May 2021 | Active |
| C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX | Director | 30 June 2014 | Active |
| 33, Wigmore Street, London, United Kingdom, W1U 1QX | Director | 01 November 2020 | Active |
| Hmnb Clyde, Faslane, Helensburgh, Scotland, G84 8HL | Director | 14 September 2016 | Active |
| Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW | Corporate Director | 04 March 2014 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, Scotland, KY11 2YD | Secretary | 21 June 1999 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 11 June 1999 | Active |
| Lomondbank House, Old Military Road, Tarbet, G82 7DG | Director | 28 August 2002 | Active |
| 65 Bourtree Road, Hamilton, ML3 8PT | Director | 09 November 2004 | Active |
| 179 Nobleston Estate, Alexandria, G83 9DE | Director | 11 September 2002 | Active |
| 26 Cramond Gardens, Edinburgh, EH4 6PU | Director | 21 June 1999 | Active |
| 43 Blantyre Crescent, Duntocher, G81 6JN | Director | 10 May 2005 | Active |
| 6 Manderston Meadow, Newton Mearns, Glasgow, G77 6GL | Director | 11 September 2002 | Active |
| 12 Tom A Mhoid, Rosneath, G84 0RE | Director | 11 September 2002 | Active |
| 3, Laggan Road, Newlands, Glasgow, Scotland, G432SY | Director | 01 April 2014 | Active |
| 17, Queens Point, Shandon, Helensburgh, United Kingdom, G84 8QZ | Director | 01 November 2017 | Active |
| 17 Queens Point, Shandon, Helensburgh, G84 8QZ | Director | 29 August 2006 | Active |
| Rosyth Business Park, Rosyth, Dunfermline, KY11 2YD | Director | 26 March 2020 | Active |
| 28 Balvaird Place, Dunfermline, KY12 0XR | Director | 28 August 2002 | Active |
| Barns Khowe, Old Sauchie Sauchieburn, Stirling, FK7 9QE | Director | 22 June 2001 | Active |
| Muckley Farm, Longhorsley, Morpeth, United Kingdom, NE65 8QT | Director | 30 June 2010 | Active |
| C/O Babcock International Group, Rosyth Business Park, Rosyth, Dunfermline, Scotland, KY11 2YD | Director | 07 July 2014 | Active |
| 9 Granville Terrace, Edinburgh, EH10 4PQ | Director | 22 June 2001 | Active |
| 66, Sycamore Drive, Torpoint, England, PL11 2NA | Director | 27 July 2010 | Active |
| 48 Highmains Avenue, Dumbarton, G82 2PT | Director | 11 September 2002 | Active |
| Invergare House, Glenarn Road, Rhu, G84 8LL | Director | 10 March 2008 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 11 June 1999 | Active |
| One, St. Colme Street, Edinburgh, EH3 6AA | Corporate Director | 24 September 2002 | Active |
| Bns Pensions Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | C/O Babcock International Group, Rosyth Business Park, Dunfermline, Scotland, KY11 2YD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-26 | Officers | Change corporate director company with change date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-11-13 | Officers | Second filing of director appointment with name. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-04 | Officers | Termination director company with name termination date. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-26 | Officers | Change person secretary company with change date. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-17 | Officers | Change corporate director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.