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DUNFERMLINE BS NOMINEES LIMITED - Caledonia House, Carnegie Avenue, Dunfermline, KY11 8PJ, United Kingdom
Company Information
- Company registration number
- SC113202
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caledonia House
- Carnegie Avenue
- Dunfermline
- KY11 8PJ Caledonia House, Carnegie Avenue, Dunfermline, KY11 8PJ UK
Management
- Managing Directors
- MATHIESON, Muir James
- SINCLAIR, Rachael
- WRIGHT, Jason Leslie
- Company secretaries
- NBS COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-01
- Age Of Company 1988-09-01 35 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Nationwide Building Society
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DBS NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 213800F9IQMU4IVPB912
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-03-13
- Annual Return
- Due Date: 2022-04-01
- Last Date: 2021-03-18
✓
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DUNFERMLINE BS NOMINEES LIMITED Company Description
- DUNFERMLINE BS NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no SC113202. Its current trading status is "live". It was registered 1988-09-01. It was previously called DBS NOMINEES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-13.It can be contacted at Caledonia House .
Get DUNFERMLINE BS NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dunfermline Bs Nominees Limited - Caledonia House, Carnegie Avenue, Dunfermline, KY11 8PJ, United Kingdom
- 1988-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc113202#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc113202#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc113202#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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legacy (2020-11-27) - GUARANTEE2
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legacy (2020-11-27) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-27) - AA
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legacy (2019-12-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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legacy (2018-11-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-09) - AA
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legacy (2017-01-05) - AGREEMENT2
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confirmation-statement-with-updates (2017-03-24) - CS01
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legacy (2017-01-05) - GUARANTEE2
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legacy (2017-12-01) - GUARANTEE2
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legacy (2017-12-01) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2016-12-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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legacy (2015-01-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-05) - AA
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change-person-director-company-with-change-date (2015-04-30) - CH01
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legacy (2015-12-21) - GUARANTEE2
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legacy (2015-12-21) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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legacy (2013-10-15) - GUARANTEE2
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legacy (2013-10-15) - AGREEMENT2
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-17) - AA
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appoint-person-director-company-with-name (2012-05-29) - AP01
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termination-director-company-with-name (2012-05-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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accounts-with-accounts-type-full (2011-10-17) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-23) - AA
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change-person-director-company-with-change-date (2010-07-28) - CH01
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change-person-secretary-company-with-change-date (2010-07-28) - CH03
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appoint-person-director-company-with-name (2010-07-28) - AP01
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keyboard_arrow_right 2009
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legacy (2009-07-06) - 288a
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accounts-with-accounts-type-full (2009-11-29) - AA
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miscellaneous (2009-06-17) - MISC
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legacy (2009-05-05) - 363a
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legacy (2009-01-23) - 288b
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legacy (2009-05-01) - 288c
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accounts-with-accounts-type-full (2001-06-04) - AA
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legacy (2001-04-20) - 288a
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legacy (2001-04-04) - 363s
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accounts-with-accounts-type-full (1998-04-16) - AA
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legacy (1998-03-31) - 288a
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legacy (1997-03-03) - 288c
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keyboard_arrow_right 1996
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legacy (1996-06-24) - 288
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keyboard_arrow_right 1995
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legacy (1995-05-06) - 288
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legacy (1995-03-23) - 363s
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keyboard_arrow_right 1994
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legacy (1994-03-25) - 363s
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accounts-with-accounts-type-dormant (1994-03-25) - AA
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legacy (1994-11-22) - 288
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legacy (1994-11-22) - 287
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-03-22) - AA
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accounts-with-accounts-type-dormant (1992-03-19) - AA
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keyboard_arrow_right 1991
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legacy (1991-03-27) - 363a
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accounts-with-accounts-type-dormant (1991-03-27) - AA
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memorandum-articles (1991-04-15) - MEM/ARTS
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certificate-change-of-name-company (1991-04-05) - CERTNM
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keyboard_arrow_right 1990
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resolution (1990-11-05) - RESOLUTIONS
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legacy (1990-11-05) - 225(1)
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accounts-with-accounts-type-full (1990-10-29) - AA
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legacy (1990-04-11) - 363
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legacy (1990-03-28) - 225(1)
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memorandum-articles (1990-02-21) - MEM/ARTS
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resolution (1990-02-21) - RESOLUTIONS
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legacy (1990-02-21) - 287
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legacy (1990-02-21) - 288
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accounts-with-accounts-type-full (1990-02-07) - AA
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keyboard_arrow_right 1988
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incorporation-company (1988-09-01) - NEWINC
