- Company Overview for BNS PENSION TRUSTEES LIMITED (SC197123)
- Filing history for BNS PENSION TRUSTEES LIMITED (SC197123)
- People for BNS PENSION TRUSTEES LIMITED (SC197123)
- More for BNS PENSION TRUSTEES LIMITED (SC197123)
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) |
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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
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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 |