Bns Pensions Limited in Rosyth DUNFERMLINE

Bns Pensions Limited DUNFERMLINE

Founded in 2002, Bns Pensions, classified under reg no. SC233272 is an active company. Currently registered at Rosyth Business Park KY11 2YD, Dunfermline the company has been in the business for 22 years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on March 31, 2022. Since August 28, 2002 Bns Pensions Limited is no longer carrying the name Dunwilco (996).

The company has 2 directors, namely Lindsay B., Derek J.. Of them, Derek J. has been with the company the longest, being appointed on 9 October 2014 and Lindsay B. has been with the company for the least time - from 4 September 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bns Pensions 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	SC233272
Date of Incorporation	Wed, 26th Jun 2002
Industry	Non-trading company
End of financial Year	30th March
Company age	22 years old
Account next due date	Sat, 30th Dec 2023 (133 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: 04 September 2020

Babcock Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 19 September 2016

Derek J.

Position: Director

Appointed: 09 October 2014

Karen S.

Position: Director

Appointed: 31 March 2018

Resigned: 04 September 2020

Mark H.

Position: Director

Appointed: 19 September 2016

Resigned: 31 March 2018

Julia W.

Position: Secretary

Appointed: 01 June 2014

Resigned: 28 September 2017

James D.

Position: Director

Appointed: 01 January 2011

Resigned: 09 October 2014

Iain U.

Position: Director

Appointed: 02 August 2010

Resigned: 19 September 2016

Valerie T.

Position: Director

Appointed: 24 June 2010

Resigned: 02 August 2010

Peter R.

Position: Director

Appointed: 08 January 2008

Resigned: 31 August 2016

Franco M.

Position: Director

Appointed: 08 January 2008

Resigned: 19 September 2016

William T.

Position: Director

Appointed: 08 January 2008

Resigned: 17 December 2014

Stanley B.

Position: Director

Appointed: 08 January 2008

Resigned: 24 June 2010

Kenneth D.

Position: Director

Appointed: 31 March 2006

Resigned: 18 April 2008

Craig L.

Position: Director

Appointed: 31 March 2006

Resigned: 01 January 2011

Ian C.

Position: Director

Appointed: 26 January 2004

Resigned: 07 March 2006

John G.

Position: Secretary

Appointed: 28 August 2002

Resigned: 01 June 2014

Malcolm B.

Position: Director

Appointed: 28 August 2002

Resigned: 31 March 2006

Brian J.

Position: Director

Appointed: 28 August 2002

Resigned: 11 January 2005

D.w. Director 2 Limited

Position: Nominee Director

Appointed: 26 June 2002

Resigned: 28 August 2002

D.w. Director 1 Limited

Position: Corporate Nominee Director

Appointed: 26 June 2002

Resigned: 28 August 2002

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2002

Resigned: 28 August 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Babcock Marine (Clyde) Limited from Dunfermline, Scotland. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Babcock Marine (Clyde) Limited

C/O Babcock International 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	Sc220243
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dunwilco (996)	August 28, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 12th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 12th, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 10th, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 24th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 20th, August 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 13th, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 30, 2018 filed on: 21st, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 6th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 21st, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download
AA	Dormant company accounts made up to March 31, 2015 filed on: 24th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 7, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 21st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 4th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 26th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 5th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 5th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 21st, December 2009	accounts	Free Download (6 pages)
AD01	Company moved to new address on December 14, 2009. Old Address: Main Office Block C/O Babcock Engineering Services Rosyth Business Park, Rosyth Dunfermline Fife KY11 2YD filed on: 14th, December 2009	address	Free Download (1 page)
363a	Annual return made up to April 14, 2009 filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 18th, November 2008	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2008	resolution	Free Download (1 page)
363a	Annual return made up to April 2, 2008 filed on: 2nd, April 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 18th, January 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 18th, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to April 2, 2007 filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 2, 2007 filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 19th, September 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 19th, September 2006	accounts	Free Download (7 pages)
363a	Annual return made up to April 13, 2006 filed on: 13th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 13, 2006 filed on: 13th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 15th, December 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 15th, December 2005	accounts	Free Download (7 pages)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to April 5, 2005 filed on: 5th, April 2005	annual return	Free Download (3 pages)
363(287)	Registered office changed on 05/04/05	annual return
AA	Dormant company accounts made up to March 31, 2004 filed on: 20th, January 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 20th, January 2005	accounts	Free Download (7 pages)
363s	Annual return made up to July 2, 2004 filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 2, 2004 filed on: 2nd, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 7th, October 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 7th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to July 19, 2003 filed on: 19th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 19, 2003 filed on: 19th, July 2003	annual return	Free Download (7 pages)
287	Registered office changed on 17/09/02 from: rosyth business park rosyth dunfermline fife KY11 2YD filed on: 17th, September 2002	address	Free Download (1 page)
287	Registered office changed on 17/09/02 from: rosyth business park rosyth dunfermline fife KY11 2YD filed on: 17th, September 2002	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 30/03/03 filed on: 17th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 30/03/03 filed on: 17th, September 2002	accounts	Free Download (1 page)
287	Registered office changed on 29/08/02 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN filed on: 29th, August 2002	address	Free Download (1 page)
287	Registered office changed on 29/08/02 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN filed on: 29th, August 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, June 2002	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 26th, June 2002	incorporation	Free Download (23 pages)

Bns Pensions Limited DUNFERMLINE

Bns Pensions Limited Address / Contact

Company Information / Profile

Company staff

Lindsay B.

Babcock Corporate Secretaries Limited

Derek J.

Karen S.

Mark H.

Julia W.

James D.

Iain U.

Valerie T.

Peter R.

Franco M.

William T.

Stanley B.

Kenneth D.

Craig L.

Ian C.

John G.

Malcolm B.

Brian J.

D.w. Director 2 Limited

D.w. Director 1 Limited

D.w. Company Services Limited

People with significant control

Company previous names

Company filings

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