BNS PENSION TRUSTEES LIMITED - DUNFERMLINE
Company Profile | Company Filings |
Overview
BNS PENSION TRUSTEES LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Active.
BNS PENSION TRUSTEES LIMITED was incorporated 24 years ago on 11/06/1999 and has the registered number: SC197123. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BNS PENSION TRUSTEES LIMITED was incorporated 24 years ago on 11/06/1999 and has the registered number: SC197123. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BNS PENSION TRUSTEES LIMITED - DUNFERMLINE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
BABCOCK INTERNATIONAL GROUP
ROSYTH BUSINESS PARK
DUNFERMLINE
FIFE
KY11 2YD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
BABCOCK INTERNATIONAL GROUP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRISTAN CLAFFEY | Secretary | 2012-05-01 | CURRENT | ||
MOAT PENSIONS LIMITED | Corporate Director | 2014-03-04 | CURRENT | ||
MICHAEL DOMINIC DONNACHIE | Aug 1962 | British | Director | 2014-06-30 | CURRENT |
IAN DONNELLY | Aug 1957 | British | Director | 2020-11-01 | CURRENT |
MHAIRI CATRIONA HARRIS | Oct 1972 | British | Director | 2016-09-14 | CURRENT |
MR LINDSAY HOLMES BROWN | Dec 1963 | British | Director | 2021-05-01 | CURRENT |
COLIN SPEIRS WOOD | Jun 1954 | British | Director | 2008-03-10 UNTIL 2020-03-25 | RESIGNED |
MR MARTIN NICHOLAS GRAFTON | Apr 1957 | British | Director | 2006-08-29 UNTIL 2014-07-07 | RESIGNED |
GRAHAM PAUL HENDERSON | Jan 1962 | British | Director | 2020-03-26 UNTIL 2020-10-28 | RESIGNED |
MARK MCLAUGHLIN | Dec 1978 | British | Director | 2014-07-07 UNTIL 2020-03-25 | RESIGNED |
NEIL MARTIN SKINNER | Jan 1949 | British | Director | 2010-07-27 UNTIL 2014-04-01 | RESIGNED |
BRIAN OSBORNE | Aug 1952 | British | Director | 2001-06-22 UNTIL 2002-03-06 | RESIGNED |
DEREK CRAIG TORRIE | Jan 1964 | British | Director | 2002-09-11 UNTIL 2014-04-29 | RESIGNED |
MR MARTIN NICHOLAS GRAFTON | Apr 1957 | British | Director | 2017-11-01 UNTIL 2021-04-30 | RESIGNED |
SAMUEL TAYLOR FORDE | Sep 1956 | British | Director | 2002-09-11 UNTIL 2005-05-10 | RESIGNED |
MRS ROSALEEN GILLESPIE | Aug 1958 | British | Director | 2014-04-01 UNTIL 2016-09-13 | RESIGNED |
MR JOHN DAVID TAYLOR GREIG | Apr 1952 | British | Secretary | 1999-06-21 UNTIL 2012-05-01 | RESIGNED |
BRIAN JOHNSTONE | Apr 1962 | British | Director | 2002-08-28 UNTIL 2004-11-09 | RESIGNED |
ALEXANDER ALLAN MACPHERSON | Sep 1939 | British | Director | 2001-06-22 UNTIL 2002-08-28 | RESIGNED |
MR ALEXANDER JAMES MARSH | Jan 1946 | British | Director | 2010-06-30 UNTIL 2017-10-31 | RESIGNED |
SCOTTISH PENSION TRUSTEES LTD | Corporate Director | 2002-09-24 UNTIL 2014-03-04 | RESIGNED | ||
MR KENNETH MALCOLM DOUGLAS | Feb 1970 | British | Director | 2002-09-11 UNTIL 2010-06-30 | RESIGNED |
JOHN DOCKERY | Apr 1949 | British | Director | 2005-05-10 UNTIL 2020-03-25 | RESIGNED |
MR WILLIAM ALAN CRAMOND | Dec 1956 | British | Director | 1999-06-21 UNTIL 2001-06-22 | RESIGNED |
DOUGLAS HENDERSON HAY CRAIGIE | Sep 1957 | British | Director | 2002-09-11 UNTIL 2007-11-23 | RESIGNED |
ALAN CLISBY | Aug 1954 | British | Director | 2004-11-09 UNTIL 2010-07-27 | RESIGNED |
MALCOLM JOSEPH BROWN | Jan 1945 | British | Director | 2002-08-28 UNTIL 2006-03-31 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1999-06-11 UNTIL 1999-06-21 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-06-11 UNTIL 1999-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bns Pensions Ltd | 2016-04-06 | Dunfermline Fife | Ownership of shares 75 to 100 percent |