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DUNFERMLINE BS NOMINEES LIMITED

Company number SC113202

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2016 TM02 Termination of appointment of Jason David Lindsey as a secretary on 30 November 2016
14 Dec 2016 AP03 Appointment of Victoria Helen Orme as a secretary on 30 November 2016
21 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
11 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
21 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
21 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
21 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
30 Apr 2015 CH01 Director's details changed for Tony Paul Prestedge on 30 April 2015
18 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
05 Jan 2015 AA Audit exemption subsidiary accounts made up to 31 March 2014
05 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
05 Jan 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
05 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
02 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
02 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
11 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
06 Nov 2013 AA Audit exemption subsidiary accounts made up to 31 March 2013
15 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 04/04/13
15 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
15 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
18 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
17 Oct 2012 AA Full accounts made up to 31 March 2012
29 May 2012 AP01 Appointment of Tony Paul Prestedge as a director
29 May 2012 TM01 Termination of appointment of Timothy Plummer as a director
19 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders