BNS PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
BNS PENSION TRUSTEES LIMITED
COMPANY NUMBER
SC197123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/06/1999
(25 years and 5 months old)
WEBSITE
http://babcock.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/02/2001
15/08/2002
PRIME SERVE SCOTLAND LIMITED
View all previous names
FIFE
KY11 2YD
Rosyth Business Park
Castle Road
Rosyth
Dunfermline, Fife
KY11 2YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 04/07/2024 | Lindsay Holmes Brown (909810799) has left the board |
| 16/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BNS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BNS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BNS PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2014 - Present (10 years and 4 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2016 - Present (8 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4years) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 04/07/2024 | Lindsay Holmes Brown (909810799) has left the board |
| 16/04/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Lindsay Holmes Brown (909810799) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 06/11/2020 | Graham Paul Henderson (926859762) has left the board |
| 06/11/2020 | New Board Member Ian Sherriff Donnelly (917686591) Appointed |
| 26/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | Mark McLaughlin (919025003) has left the board |
| 03/04/2020 | Colin Speirs Wood (915050080) has left the board |
| 03/04/2020 | John Dockery (910507471) has left the board |
| 03/04/2020 | New Board Member Graham Paul Henderson (926859762) Appointed |
| 22/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 03/11/2017 | Alexander James Marsh (900549084) has left the board |
| 03/11/2017 | New Board Member Martin Nicholas Grafton (911523002) Appointed |
| 23/08/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 11/11/2016 | New Board Member Mhairi Catriona Harris (921816642) Appointed |
| 04/11/2016 | Rosaleen Gillespie (918648626) has left the board |
| 24/10/2016 | New Accounts filed |
| 07/04/2016 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 10/04/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 20/08/2014 | New Board Member Mark McLaughlin (919025003) Appointed |
| 15/07/2014 | Martin Nicholas Grafton (911523002) has left the board |
| 10/07/2014 | New Board Member Michael Dominic Donnachie (918918732) Appointed |
| 16/05/2014 | Derek Craig Torrie (908456488) has left the board |
| 04/04/2014 | New Annual Return filed |
| 03/04/2014 | SCOTTISH PENSION TRUSTEES LTD (908478774) has left the board |
| 03/04/2014 | New Board Member MOAT PENSIONS LIMITED (918647299) Appointed |
| 03/04/2014 | New Board Member Rosaleen Gillespie (918648626) Appointed |
| 09/11/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 05/04/2013 | New Annual Return filed |
| 04/04/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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