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 - DUNFERMLINE

This company is listed in the following categories:
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

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BABCOCK PROJECT SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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AIR POWER INTERNATIONAL LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
BABCOCK DESIGN & TECHNOLOGY LIMITED DUNFERMLINE Active DORMANT 74990 - Non-trading company

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