Bns Pension Trustees Limited in Rosyth DUNFERMLINE

Bns Pension Trustees Limited DUNFERMLINE

Founded in 1999, Bns Pension Trustees, classified under reg no. SC197123 is an active company. Currently registered at Rosyth Business Park KY11 2YD, Dunfermline the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 15th August 2002 Bns Pension Trustees Limited is no longer carrying the name Prime Serve Scotland.

At the moment there are 4 directors in the the firm, namely Lindsay B., Ian D. and Mhairi H. and others. In addition one secretary - Tristan C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John G. who worked with the the firm until 1 May 2012.

Bns Pension Trustees Limited Address / Contact

Office Address	Rosyth Business Park
Office Address2	Rosyth
Town	Dunfermline
Post code	KY11 2YD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC197123
Date of Incorporation	Fri, 11th Jun 1999
Industry	Non-trading company
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Lindsay B.

Position: Director

Appointed: 01 May 2021

Ian D.

Position: Director

Appointed: 01 November 2020

Mhairi H.

Position: Director

Appointed: 14 September 2016

Michael D.

Position: Director

Appointed: 30 June 2014

Moat Pensions Limited

Position: Corporate Director

Appointed: 04 March 2014

Tristan C.

Position: Secretary

Appointed: 01 May 2012

Graham H.

Position: Director

Appointed: 26 March 2020

Resigned: 28 October 2020

Martin G.

Position: Director

Appointed: 01 November 2017

Resigned: 30 April 2021

Mark M.

Position: Director

Appointed: 07 July 2014

Resigned: 25 March 2020

Rosaleen G.

Position: Director

Appointed: 01 April 2014

Resigned: 13 September 2016

Neil S.

Position: Director

Appointed: 27 July 2010

Resigned: 01 April 2014

Alexander M.

Position: Director

Appointed: 30 June 2010

Resigned: 31 October 2017

Colin W.

Position: Director

Appointed: 10 March 2008

Resigned: 25 March 2020

Martin G.

Position: Director

Appointed: 29 August 2006

Resigned: 07 July 2014

John D.

Position: Director

Appointed: 10 May 2005

Resigned: 25 March 2020

Alan C.

Position: Director

Appointed: 09 November 2004

Resigned: 27 July 2010

Scottish Pension Trustees Ltd

Position: Corporate Director

Appointed: 24 September 2002

Resigned: 04 March 2014

Derek T.

Position: Director

Appointed: 11 September 2002

Resigned: 29 April 2014

Douglas C.

Position: Director

Appointed: 11 September 2002

Resigned: 23 November 2007

Samuel F.

Position: Director

Appointed: 11 September 2002

Resigned: 10 May 2005

Kenneth D.

Position: Director

Appointed: 11 September 2002

Resigned: 30 June 2010

Brian J.

Position: Director

Appointed: 28 August 2002

Resigned: 09 November 2004

Malcolm B.

Position: Director

Appointed: 28 August 2002

Resigned: 31 March 2006

Brian O.

Position: Director

Appointed: 22 June 2001

Resigned: 06 March 2002

Alexander M.

Position: Director

Appointed: 22 June 2001

Resigned: 28 August 2002

John G.

Position: Secretary

Appointed: 21 June 1999

Resigned: 01 May 2012

William C.

Position: Director

Appointed: 21 June 1999

Resigned: 22 June 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Bns Pensions Ltd from Dunfermline, Scotland. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bns Pensions Ltd

C/O Babcock International Group Rosyth Business Park, Rosyth, Dunfermline, Fife, KY11 2YD, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc233272
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Prime Serve Scotland	August 15, 2002
Babcock Facilities Management	February 27, 2001
Ergofix	July 9, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 28th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 20th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 11th, November 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 18th, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 20th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 18th, August 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 18th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 4th, April 2016	annual return	Free Download (11 pages)
SH01	Statement of Capital on 4th April 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 24th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2015 filed on: 7th, April 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 7th April 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 31st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2014 filed on: 1st, April 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 1st April 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 5th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2013 filed on: 2nd, April 2013	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 26th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2012 filed on: 2nd, April 2012	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 5th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2011 filed on: 31st, March 2011	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 17th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2010 filed on: 14th, April 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 21st, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 14th April 2009 with complete member list filed on: 14th, April 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 18th, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd April 2008 with complete member list filed on: 2nd, April 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 18th, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2nd April 2007 with complete member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd April 2007 with complete member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 19th, September 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 19th, September 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 12th April 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th April 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 15th, December 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 15th, December 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 5th April 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 5th April 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 11th, January 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 11th, January 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th June 2004 with complete member list filed on: 15th, June 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 15th June 2004 with complete member list filed on: 15th, June 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 4th, October 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 4th, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 19th June 2003 with complete member list filed on: 19th, June 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 19th June 2003 with complete member list filed on: 19th, June 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 31st, January 2003	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 31st, January 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 26th September 2002 with complete member list filed on: 26th, September 2002	annual return	Free Download (2 pages)
363s	Annual return drawn up to 26th September 2002 with complete member list filed on: 26th, September 2002	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 29th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 29th, January 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th July 2001 with complete member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th July 2001 with complete member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 24th, September 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 24th, September 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 14th June 2000 with complete member list filed on: 14th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th June 2000 with complete member list filed on: 14th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 6th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 6th, July 1999	accounts	Free Download (1 page)

Bns Pension Trustees Limited DUNFERMLINE

Bns Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Lindsay B.

Ian D.

Mhairi H.

Michael D.

Moat Pensions Limited

Tristan C.

Graham H.

Martin G.

Mark M.

Rosaleen G.

Neil S.

Alexander M.

Colin W.

Martin G.

John D.

Alan C.

Scottish Pension Trustees Ltd

Derek T.

Douglas C.

Samuel F.

Kenneth D.

Brian J.

Malcolm B.

Brian O.

Alexander M.

John G.

William C.

People with significant control

Company previous names

Company filings

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