DUNFERMLINE BS NOMINEES LIMITED - DUNFERMLINE
Company Profile | Company Filings |
Overview
DUNFERMLINE BS NOMINEES LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Active.
DUNFERMLINE BS NOMINEES LIMITED was incorporated 35 years ago on 01/09/1988 and has the registered number: SC113202. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
DUNFERMLINE BS NOMINEES LIMITED was incorporated 35 years ago on 01/09/1988 and has the registered number: SC113202. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
DUNFERMLINE BS NOMINEES LIMITED - DUNFERMLINE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CALEDONIA HOUSE
DUNFERMLINE
KY11 8PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NBS COSEC LIMITED | Corporate Secretary | 2019-01-21 | CURRENT | ||
RACHAEL SINCLAIR | Mar 1977 | British | Director | 2020-12-31 | CURRENT |
MR MUIR JAMES MATHIESON | Aug 1974 | British | Director | 2020-03-28 | CURRENT |
JASON WRIGHT | Nov 1970 | British | Director | 2020-12-31 | CURRENT |
KENNETH WILLIAM ELPHINSTONE COWE | Jan 1942 | British | Secretary | 1990-01-31 UNTIL 1994-11-16 | RESIGNED |
VICTORIA HELEN ORME | Secretary | 2016-11-30 UNTIL 2019-01-18 | RESIGNED | ||
ANDREA MARGARET MCQUADE | Secretary | 2001-04-17 UNTIL 2007-05-25 | RESIGNED | ||
JASON DAVID LINDSEY | Secretary | 2011-04-01 UNTIL 2016-11-30 | RESIGNED | ||
MS JULIE ELAINE MORRIS | Jul 1971 | British | Secretary | 2007-06-07 UNTIL 2009-06-25 | RESIGNED |
MS MOIRA RAMSAY SIBBALD | Dec 1958 | Scottish | Secretary | 1994-11-16 UNTIL 2001-04-17 | RESIGNED |
JULYAN PAUL | Oct 1954 | British | Secretary | 2009-06-25 UNTIL 2011-04-01 | RESIGNED |
JAMES INGLIS SCOTT | Aug 1924 | British | Director | 1990-01-31 UNTIL 1995-04-19 | RESIGNED |
ALASTAIR DOUGLAS STACY ROLLAND | Jul 1930 | British | Director | 1995-04-19 UNTIL 1998-03-18 | RESIGNED |
DR DAVID BRUCE BOYTER SMITH | Mar 1942 | British | Director | 1990-01-31 UNTIL 2001-04-17 | RESIGNED |
MAUREEN SHEILA COUTTS | British | Nominee Director | 1988-09-01 UNTIL 1990-01-31 | RESIGNED | |
MR. JAMES HENRY WILLENS | Jun 1956 | British | Director | 2009-01-01 UNTIL 2009-06-25 | RESIGNED |
MICHAEL PETER STONEHAM | British | Director | 1988-09-01 UNTIL 1990-01-31 | RESIGNED | |
MR DAVID JAMES RIGNEY | Jun 1963 | British | Director | 2009-06-25 UNTIL 2010-07-21 | RESIGNED |
JOHN NORMAN TIBBLES | Nov 1954 | British | Director | 2009-06-25 UNTIL 2020-12-31 | RESIGNED |
SIR JOHN MACQUEEN WARD | Aug 1940 | British | Director | 2003-02-19 UNTIL 2007-05-15 | RESIGNED |
GD PEOPLE CUST COMMS & COMMERC ALISON JANE ROBB | Feb 1969 | British | Director | 2010-07-21 UNTIL 2020-12-31 | RESIGNED |
MR GRAEME DAVIES DALZIEL | Nov 1956 | British | Director | 2001-04-17 UNTIL 2009-01-01 | RESIGNED |
TONY PAUL PRESTEDGE | Feb 1970 | British | Director | 2012-05-25 UNTIL 2020-03-28 | RESIGNED |
MR TIMOTHY RAY PLUMMER | Nov 1951 | British | Director | 2009-06-25 UNTIL 2012-05-25 | RESIGNED |
JOHN DOWNIE HERD | Mar 1934 | British | Director | 1998-03-18 UNTIL 2002-11-15 | RESIGNED |
MR JAMES JOSEPH MICHAEL FAULDS | Nov 1952 | British | Director | 2007-06-07 UNTIL 2009-06-25 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1988-09-01 UNTIL 1990-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nationwide Building Society | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |