BNS PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 19/03/2519 March 2025 | Second filing for the termination of Derek Jones as a director |
| 30/12/2430 December 2024 | Termination of appointment of Derek Malcolm Jones as a director on 2023-10-12 |
| 25/04/2425 April 2024 | Appointment of Mr Mark David Lawton as a director on 2024-04-25 |
| 25/04/2425 April 2024 | Termination of appointment of Lindsay Holmes Brown as a director on 2024-04-25 |
| 17/04/2417 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 12/01/2412 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 10/01/2310 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MR LINDSAY HOLMES BROWN |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN STEWART |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 13/08/1913 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HARDY |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MRS KAREN LOUISE STEWART |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, SECRETARY JULIA WOOD |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR MARK WILLIAM HARDY |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN URQUHART |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME |
| 21/10/1421 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED DEREK MALCOLM JONES |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DIXON |
| 08/07/148 July 2014 | SECRETARY APPOINTED JULIA MARY WOOD |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GREIG |
| 01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LOCKHART |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED JAMES MARK DIXON |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR VALERIE TELLER |
| 02/08/102 August 2010 | DIRECTOR APPOINTED IAIN STUART URQUHART |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY BILLIALD |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MS VALERIE FRANCINE ANNE TELLER |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID TAYLOR GREIG / 22/06/2010 |
| 13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 21/12/0921 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM MAIN OFFICE BLOCK C/O BABCOCK ENGINEERING SERVICES ROSYTH BUSINESS PARK, ROSYTH DUNFERMLINE FIFE KY11 2YD |
| 14/12/0914 December 2009 | Registered office address changed from , Main Office Block, C/O Babcock Engineering Services, Rosyth Business Park, Rosyth, Dunfermline Fife, KY11 2YD on 2009-12-14 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALAN ROYALL BILLIALD / 07/12/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/10/2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LOCKHART / 29/10/2008 |
| 10/10/0810 October 2008 | SECTION 175 29/09/2008 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH DOUGLAS |
| 02/04/082 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/03/03 |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: ROSYTH BUSINESS PARK ROSYTH DUNFERMLINE FIFE KY11 2YD |
| 17/09/0217 September 2002 | |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 28/08/0228 August 2002 | COMPANY NAME CHANGED DUNWILCO (996) LIMITED CERTIFICATE ISSUED ON 28/08/02 |
| 26/06/0226 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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