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BNS PENSION TRUSTEES LIMITED - BABCOCK INTERNATIONAL GROUP, Rosyth Business Park, Rosyth, Dunfermline, United Kingdom
Company Information
- Company registration number
- SC197123
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BABCOCK INTERNATIONAL GROUP
- Rosyth Business Park
- Rosyth
- Dunfermline
- Fife
- KY11 2YD BABCOCK INTERNATIONAL GROUP, Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD UK
Management
- Managing Directors
- DONNACHIE, Michael Dominic
- HARRIS, Mhairi Catriona
- MOAT PENSIONS LIMITED
- DONNELLY, Ian Sherriff
- BROWN, Lindsay Holmes
- Company secretaries
- CLAFFEY, Tristan
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-11
- Age Of Company 1999-06-11 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bns Pensions Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRIME SERVE SCOTLAND LIMITED
- Legal Entity Identifier (LEI)
- 2138001EO1GNW95I9888
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-16
- Last Date: 2023-04-02
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BNS PENSION TRUSTEES LIMITED Company Description
- BNS PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no SC197123. Its current trading status is "live". It was registered 1999-06-11. It was previously called PRIME SERVE SCOTLAND LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-31.It can be contacted at Babcock International Group .
Get BNS PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bns Pension Trustees Limited - BABCOCK INTERNATIONAL GROUP, Rosyth Business Park, Rosyth, Dunfermline, United Kingdom
- 1999-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-12-22) - AA
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change-corporate-director-company-with-change-date (2023-04-26) - CH02
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confirmation-statement-with-no-updates (2023-04-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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accounts-with-accounts-type-dormant (2022-09-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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accounts-with-accounts-type-dormant (2021-10-20) - AA
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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second-filing-of-director-appointment-with-name (2020-11-13) - RP04AP01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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accounts-with-accounts-type-dormant (2020-11-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-18) - AA
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change-person-secretary-company-with-change-date (2019-07-26) - CH03
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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change-corporate-director-company-with-change-date (2018-01-17) - CH02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-18) - AA
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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accounts-with-accounts-type-dormant (2016-10-18) - AA
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-01) - TM01
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appoint-corporate-director-company-with-name (2014-04-01) - AP02
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appoint-person-director-company-with-name (2014-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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termination-director-company-with-name (2014-05-14) - TM01
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termination-director-company-with-name (2014-07-11) - TM01
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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accounts-with-accounts-type-dormant (2014-10-31) - AA
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appoint-person-director-company-with-name (2014-07-08) - AP01
keyboard_arrow_right 2013
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resolution (2013-05-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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statement-of-companys-objects (2013-05-21) - CC04
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accounts-with-accounts-type-dormant (2013-11-05) - AA
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resolution (2013-10-08) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2013-08-21) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-26) - AA
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appoint-person-secretary-company-with-name (2012-06-29) - AP03
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termination-secretary-company-with-name (2012-06-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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change-person-secretary-company-with-change-date (2010-07-06) - CH03
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appoint-person-director-company-with-name (2010-07-08) - AP01
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termination-director-company-with-name (2010-07-08) - TM01
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appoint-person-director-company-with-name (2010-07-27) - AP01
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accounts-with-accounts-type-dormant (2010-12-17) - AA
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termination-director-company-with-name (2010-07-27) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-12) - 288c
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accounts-with-accounts-type-dormant (2009-12-21) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-03) - AD01
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legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-18) - AA
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legacy (2008-04-02) - 363a
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resolution (2008-12-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-11-18) - AA
keyboard_arrow_right 2007
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legacy (2007-04-02) - 363a
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legacy (2007-12-05) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-04) - 288a
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legacy (2006-10-17) - 288c
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accounts-with-accounts-type-dormant (2006-09-19) - AA
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legacy (2006-04-12) - 288b
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legacy (2006-04-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-15) - AA
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legacy (2005-05-12) - 288a
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legacy (2005-05-12) - 288b
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legacy (2005-04-05) - 363s
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accounts-with-accounts-type-dormant (2005-01-11) - AA
keyboard_arrow_right 2004
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legacy (2004-06-15) - 363s
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legacy (2004-11-16) - 288b
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legacy (2004-11-18) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-04) - AA
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legacy (2003-06-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-31) - AA
keyboard_arrow_right 2002
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legacy (2002-01-17) - 287
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accounts-with-accounts-type-total-exemption-small (2002-01-29) - AA
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legacy (2002-03-11) - 288b
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legacy (2002-04-15) - 287
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legacy (2002-09-12) - 288b
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legacy (2002-09-17) - 288a
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certificate-change-of-name-company (2002-08-15) - CERTNM
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legacy (2002-09-26) - 288a
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legacy (2002-09-26) - 363s
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legacy (2002-10-07) - 288a
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resolution (2002-12-19) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-07-13) - 288a
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legacy (2001-07-09) - 288b
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legacy (2001-07-09) - 88(2)R
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legacy (2001-07-06) - 363s
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legacy (2001-07-04) - 288a
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certificate-change-of-name-company (2001-02-27) - CERTNM
keyboard_arrow_right 2000
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resolution (2000-03-29) - RESOLUTIONS
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legacy (2000-06-14) - 363s
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accounts-with-accounts-type-dormant (2000-09-24) - AA
keyboard_arrow_right 1999
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incorporation-company (1999-06-11) - NEWINC
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resolution (1999-09-21) - RESOLUTIONS
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certificate-change-of-name-company (1999-07-08) - CERTNM
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legacy (1999-07-06) - 225
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legacy (1999-06-28) - 287
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legacy (1999-06-28) - 288a
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legacy (1999-06-28) - 288b