BNS PENSIONS LIMITED - DUNFERMLINE
Company Profile | Company Filings |
Overview
BNS PENSIONS LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Active.
BNS PENSIONS LIMITED was incorporated 21 years ago on 26/06/2002 and has the registered number: SC233272. The accounts status is DORMANT and accounts are next due on 30/12/2024.
BNS PENSIONS LIMITED was incorporated 21 years ago on 26/06/2002 and has the registered number: SC233272. The accounts status is DORMANT and accounts are next due on 30/12/2024.
BNS PENSIONS 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 |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
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 |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2016-09-19 | CURRENT | ||
DEREK MALCOLM JONES | Aug 1971 | British | Director | 2014-10-09 | CURRENT |
MR LINDSAY HOLMES BROWN | Dec 1963 | British | Director | 2020-09-04 | CURRENT |
MR KENNETH MALCOLM DOUGLAS | Feb 1970 | British | Director | 2006-03-31 UNTIL 2008-04-18 | RESIGNED |
MR JOHN DAVID TAYLOR GREIG | Apr 1952 | British | Secretary | 2002-08-28 UNTIL 2014-06-01 | RESIGNED |
JULIA MARY WOOD | Secretary | 2014-06-01 UNTIL 2017-09-28 | RESIGNED | ||
D.W. DIRECTOR 2 LIMITED | Nominee Director | 2002-06-26 UNTIL 2002-08-28 | RESIGNED | ||
MRS KAREN LOUISE STEWART | May 1979 | British | Director | 2018-03-31 UNTIL 2020-09-04 | RESIGNED |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2008-01-08 UNTIL 2016-08-31 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2008-01-08 UNTIL 2016-09-19 | RESIGNED |
MR. CRAIG LOCKHART | Jul 1967 | British | Director | 2006-03-31 UNTIL 2011-01-01 | RESIGNED |
BRIAN JOHNSTONE | Apr 1962 | British | Director | 2002-08-28 UNTIL 2005-01-11 | RESIGNED |
MARK WILLIAM HARDY | May 1957 | British | Director | 2016-09-19 UNTIL 2018-03-31 | RESIGNED |
D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2002-06-26 UNTIL 2002-08-28 | RESIGNED | ||
JAMES MARK DIXON | Jul 1962 | British | Director | 2011-01-01 UNTIL 2014-10-09 | RESIGNED |
MS VALERIE FRANCINE ANNE TELLER | Apr 1979 | British | Director | 2010-06-24 UNTIL 2010-08-02 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2010-08-02 UNTIL 2016-09-19 | RESIGNED |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Director | 2008-01-08 UNTIL 2010-06-24 | RESIGNED |
MALCOLM JOSEPH BROWN | Jan 1945 | British | Director | 2002-08-28 UNTIL 2006-03-31 | RESIGNED |
IAN MICHAEL CHATTEN | Mar 1946 | British | Director | 2004-01-26 UNTIL 2006-03-07 | RESIGNED |
MR WILLIAM TAME | Jul 1954 | British | Director | 2008-01-08 UNTIL 2014-12-17 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-06-26 UNTIL 2002-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Marine (Clyde) Limited | 2016-04-06 | Dunfermline Fife | Ownership of shares 75 to 100 percent |