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BNS PENSION TRUSTEES LIMITED

Company number SC197123

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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)
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Jun 2012 AP03 Appointment of Tristan Claffey as a secretary
29 Jun 2012 TM02 Termination of appointment of John Greig as a secretary
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
17 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Jul 2010 AP01 Appointment of Neil Martin Skinner as a director
27 Jul 2010 AP01 Appointment of Neil Martin Skinner as a director
27 Jul 2010 TM01 Termination of appointment of Alan Clisby as a director
08 Jul 2010 TM01 Termination of appointment of Kenneth Douglas as a director
08 Jul 2010 AP01 Appointment of Mr Alexander James Marsh as a director
06 Jul 2010 CH03 Secretary's details changed for Mr John David Taylor Greig on 22 June 2010
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
14 Apr 2010 AP01 Appointment of Colin Speirs Wood as a director
21 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Dec 2009 AD01 Registered office address changed from C/O Babcock Bes Rosyth Business Park Rosyth,Dunfermline Fife KY11 2YD on 3 December 2009
14 Apr 2009 363a Return made up to 31/03/09; full list of members
12 Mar 2009 288c Director's change of particulars / scottish pension trustees LTD / 06/03/2009
16 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 175(5)(A) 08/12/2008
18 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
02 Apr 2008 363a Return made up to 31/03/08; full list of members
18 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
05 Dec 2007 288b Director resigned