BNS PENSIONS LIMITED
Address
BNS PENSIONS LIMITED
Classification:
Legal Information
Company Registration No.:
SC233272
Incorporation Date:
26 Jun 2002
(16 Years old)
Financial Year End:
30 Mar
Capital:
£1.00
on 7 Apr 2015
For period ending:
31 Mar 2015
Filed on:
24 Jul 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
31 Mar 2015
Filed on:
7 Apr 2015
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Map
Recently Filed Documents - 68 available
- Annual Accounts For Year Ended 31 Mar 15 - £4.99
- Annual Return As At 31 Mar 15 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Mar 14 - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| James Dixon | |
| 1 Jan 2011 ⇒ Present ( 8 Years ) | Director |
| John Greig | |
| 28 Aug 2002 ⇒ Present ( 16 Years ) | Company Secretary |
| Derek Jones | |
| 9 Oct 2014 ⇒ Present ( 4 Years ) | Director |
| Franco Martinelli | |
| 8 Jan 2008 ⇒ Present ( 11 Years ) | Director |
| Peter Rogers | |
| 8 Jan 2008 ⇒ Present ( 11 Years ) | Director |
| William Tame | |
| 8 Jan 2008 ⇒ Present ( 11 Years ) | Director |
| Iain Urquhart | |
| 2 Aug 2010 ⇒ Present ( 8 Years ) | Director |
| Julia Wood | |
| 1 Jun 2014 ⇒ Present ( 4 Years ) | Company Secretary |
Previous Company Names
DUNWILCO (996) LIMITED
Changed 28 Aug 2002
Previous Addresses
MAIN OFFICE BLOCK
C/O BABCOCK ENGINEERING SERVICES
ROSYTH BUSINESS PARK, ROSYTH
DUNFERMLINE FIFE
KY11 2YD
C/O BABCOCK ENGINEERING SERVICES
ROSYTH BUSINESS PARK, ROSYTH
DUNFERMLINE FIFE
KY11 2YD
Changed 14 Dec 2009
ROSYTH BUSINESS PARK
ROSYTH
DUNFERMLINE
FIFE KY11 2YD
ROSYTH
DUNFERMLINE
FIFE KY11 2YD
Changed 17 Sep 2002
4TH FLOOR SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
LOTHIAN EH1 2EN
20 CASTLE TERRACE
EDINBURGH
LOTHIAN EH1 2EN
Changed 29 Aug 2002
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2015 | 24 Jul 2015 | 4 |
| 31 Mar 2014 | 21 Oct 2014 | 7 |
| 31 Mar 2013 | 4 Dec 2013 | 9 |
| 31 Mar 2012 | 26 Sep 2012 | 6 |
| 31 Mar 2011 | 5 Dec 2011 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 15
- Profit and Loss Account
- Balance Sheet
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This company viewed 3 times in the last few years