BNS PENSIONS LIMITED

SC233272
ROSYTH BUSINESS PARK ROSYTH DUNFERMLINE FIFE KY11 2YD

Documents

Documents
Date Category Description Pages
30 Dec 2024 officers Termination of appointment of director (Derek Malcolm Jones) 1 Buy now
25 Apr 2024 officers Appointment of director (Mr Mark David Lawton) 2 Buy now
25 Apr 2024 officers Termination of appointment of director (Lindsay Holmes Brown) 1 Buy now
17 Apr 2024 accounts Annual Accounts 5 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 5 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 accounts Annual Accounts 5 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 4 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2020 officers Appointment of director (Mr Lindsay Holmes Brown) 2 Buy now
08 Sep 2020 officers Termination of appointment of director (Karen Louise Stewart) 1 Buy now
20 Aug 2020 accounts Annual Accounts 4 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2019 accounts Annual Accounts 4 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2018 accounts Annual Accounts 4 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 officers Appointment of director (Mrs Karen Louise Stewart) 2 Buy now
04 Apr 2018 officers Termination of appointment of director (Mark William Hardy) 1 Buy now
28 Sep 2017 officers Termination of appointment of secretary (Julia Mary Wood) 1 Buy now
06 Sep 2017 accounts Annual Accounts 4 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2016 accounts Annual Accounts 4 Buy now
30 Sep 2016 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
22 Sep 2016 officers Appointment of director (Mr Mark William Hardy) 2 Buy now
21 Sep 2016 officers Termination of appointment of director (Franco Martinelli) 1 Buy now
21 Sep 2016 officers Termination of appointment of director (Iain Stuart Urquhart) 1 Buy now
06 Sep 2016 officers Termination of appointment of director (Peter Lloyd Rogers) 1 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Iain Stuart Urquhart) 2 Buy now
04 Apr 2016 annual-return Annual Return 7 Buy now
24 Jul 2015 accounts Annual Accounts 7 Buy now
07 Apr 2015 annual-return Annual Return 6 Buy now
17 Dec 2014 officers Termination of appointment of director (William Tame) 1 Buy now
21 Oct 2014 accounts Annual Accounts 7 Buy now
09 Oct 2014 officers Termination of appointment of director (James Mark Dixon) 1 Buy now
09 Oct 2014 officers Appointment of director (Derek Malcolm Jones) 2 Buy now
08 Jul 2014 officers Appointment of secretary (Julia Mary Wood) 2 Buy now
08 Jul 2014 officers Termination of appointment of secretary (John Greig) 1 Buy now
01 Apr 2014 annual-return Annual Return 7 Buy now
04 Dec 2013 accounts Annual Accounts 7 Buy now
02 Apr 2013 annual-return Annual Return 7 Buy now
26 Sep 2012 accounts Annual Accounts 7 Buy now
02 Apr 2012 annual-return Annual Return 7 Buy now
05 Dec 2011 accounts Annual Accounts 7 Buy now
31 Mar 2011 annual-return Annual Return 7 Buy now
17 Jan 2011 officers Appointment of director (James Mark Dixon) 2 Buy now
17 Jan 2011 officers Termination of appointment of director (Craig Lockhart) 1 Buy now
05 Jan 2011 accounts Annual Accounts 7 Buy now
02 Aug 2010 officers Appointment of director (Iain Stuart Urquhart) 2 Buy now
02 Aug 2010 officers Termination of appointment of director (Valerie Teller) 1 Buy now
07 Jul 2010 officers Appointment of director (Ms Valerie Francine Anne Teller) 2 Buy now
07 Jul 2010 officers Termination of appointment of director (Stanley Billiald) 1 Buy now
06 Jul 2010 officers Change of particulars for secretary (Mr John David Taylor Greig) 1 Buy now
13 Apr 2010 annual-return Annual Return 6 Buy now
21 Dec 2009 accounts Annual Accounts 6 Buy now
14 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Dec 2009 officers Change of particulars for director (Stanley Alan Royall Billiald) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Franco Martinelli) 2 Buy now
14 Oct 2009 officers Change of particulars for director (William Tame) 3 Buy now
14 Oct 2009 officers Change of particulars for director (Peter Lloyd Rogers) 3 Buy now
14 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
18 Nov 2008 accounts Annual Accounts 6 Buy now
29 Oct 2008 officers Director's change of particulars / craig lockhart / 29/10/2008 1 Buy now
10 Oct 2008 resolution Resolution 1 Buy now
18 Apr 2008 officers Appointment terminated director kenneth douglas 1 Buy now
02 Apr 2008 annual-return Return made up to 31/03/08; full list of members 5 Buy now
18 Jan 2008 accounts Annual Accounts 7 Buy now
14 Jan 2008 officers New director appointed 2 Buy now
14 Jan 2008 officers New director appointed 2 Buy now
14 Jan 2008 officers New director appointed 2 Buy now
14 Jan 2008 officers New director appointed 2 Buy now
02 Apr 2007 annual-return Return made up to 31/03/07; full list of members 2 Buy now
17 Oct 2006 officers Director's particulars changed 1 Buy now
19 Sep 2006 accounts Annual Accounts 7 Buy now
13 Apr 2006 annual-return Return made up to 31/03/06; full list of members 2 Buy now
12 Apr 2006 officers New director appointed 1 Buy now
12 Apr 2006 officers Director resigned 1 Buy now
12 Apr 2006 officers New director appointed 1 Buy now
20 Mar 2006 officers Director resigned 1 Buy now
15 Dec 2005 accounts Annual Accounts 7 Buy now
05 Apr 2005 annual-return Return made up to 31/03/05; full list of members 3 Buy now
20 Jan 2005 accounts Annual Accounts 7 Buy now
17 Jan 2005 officers Director resigned 1 Buy now
02 Jul 2004 annual-return Return made up to 26/06/04; full list of members 7 Buy now
04 Feb 2004 officers New director appointed 2 Buy now
07 Oct 2003 accounts Annual Accounts 7 Buy now
19 Jul 2003 annual-return Return made up to 26/06/03; full list of members 7 Buy now
17 Sep 2002 address Registered office changed on 17/09/02 from: rosyth business park, rosyth, dunfermline, fife KY11 2YD 1 Buy now
17 Sep 2002 accounts Accounting reference date shortened from 30/06/03 to 30/03/03 1 Buy now
17 Sep 2002 officers New secretary appointed 2 Buy now
17 Sep 2002 officers New director appointed 2 Buy now
17 Sep 2002 officers New director appointed 2 Buy now
10 Sep 2002 officers Secretary resigned 1 Buy now
10 Sep 2002 officers Director resigned 1 Buy now
10 Sep 2002 officers Director resigned 1 Buy now
29 Aug 2002 address Registered office changed on 29/08/02 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN 1 Buy now
28 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jun 2002 incorporation Incorporation Company 23 Buy now