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 - DUNFERMLINE

This company is listed in the following categories:
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

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