BNS PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

SC197123

Incorporation date

11/06/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1999)

05/01/2026

Termination of appointment of Tristan Claffey as a secretary on 2025-12-31

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17/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

29/08/2025

Director's details changed for Michael Dominic Donnachie on 2025-08-29

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

26/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

02/07/2024

Termination of appointment of Lindsay Holmes Brown as a director on 2024-05-01

View PDF (1 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

26/04/2023

Director's details changed for Moat Pensions Limited on 2023-04-24

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

12/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

20/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

07/05/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

07/05/2021

Appointment of Mr Lindsay Holmes Brown as a director on 2021-05-01

View PDF (2 pages)

07/05/2021

Termination of appointment of Martin Nicholas Grafton as a director on 2021-04-30

View PDF (1 pages)

13/11/2020

Second filing for the appointment of Mr Ian Donnelly as a director

View PDF (6 pages)

11/11/2020

Accounts for a dormant company made up to 2020-03-31

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04/11/2020

Termination of appointment of Graham Paul Henderson as a director on 2020-10-28

View PDF (1 pages)

04/11/2020

Appointment of Mr Ian Sherriff Donnelly as a director on 2020-10-29

View PDF (2 pages)

09/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

01/04/2020

Appointment of Graham Paul Henderson as a director on 2020-03-26

View PDF (2 pages)

01/04/2020

Termination of appointment of Mark Mclaughlin as a director on 2020-03-25

View PDF (1 pages)

01/04/2020

Termination of appointment of Colin Speirs Wood as a director on 2020-03-25

View PDF (1 pages)

01/04/2020

Termination of appointment of John Dockery as a director on 2020-03-25

View PDF (1 pages)

18/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

26/07/2019

Secretary's details changed for Tristan Claffey on 2019-07-26

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

20/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

05/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

17/01/2018

Director's details changed for Moat Pensions Limited on 2018-01-17

View PDF (1 pages)

01/11/2017

Appointment of Mr Martin Nicholas Grafton as a director on 2017-11-01

View PDF (2 pages)

01/11/2017

Termination of appointment of Alexander James Marsh as a director on 2017-10-31

View PDF (1 pages)

18/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

09/11/2016

Appointment of Mhairi Catriona Harris as a director on 2016-09-14

View PDF (2 pages)

01/11/2016

Termination of appointment of Rosaleen Gillespie as a director on 2016-09-13

View PDF (1 pages)

18/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (11 pages)

24/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

07/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (10 pages)

31/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

18/08/2014

Appointment of Mark Mclaughlin as a director on 2014-07-07

View PDF (2 pages)

11/07/2014

Termination of appointment of Martin Grafton as a director

View PDF (1 pages)

08/07/2014

Appointment of Michael Dominic Donnachie as a director

View PDF (2 pages)

14/05/2014

Termination of appointment of Derek Torrie as a director

View PDF (1 pages)

01/04/2014

Appointment of Ms Rosaleen Gillespie as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of Neil Martin Skinner as a director

View PDF (1 pages)

01/04/2014

Appointment of Moat Pensions Limited as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of Scottish Pension Trustees Ltd as a director

View PDF (1 pages)

01/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (10 pages)

05/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

08/10/2013

Resolutions

View PDF (42 pages)

21/08/2013

Secretary's details changed for Tristan Claffey on 2012-12-06

View PDF (2 pages)

21/05/2013

Statement of company's objects

View PDF (2 pages)

15/05/2013

Resolutions

View PDF (29 pages)

02/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (10 pages)

26/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

29/06/2012

Appointment of Tristan Claffey as a secretary

View PDF (2 pages)

29/06/2012

Termination of appointment of John Greig as a secretary

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (9 pages)

05/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

31/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (10 pages)

17/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

27/07/2010

Appointment of Neil Martin Skinner as a director

View PDF (2 pages)

27/07/2010

Appointment of Neil Martin Skinner as a director

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27/07/2010

Termination of appointment of Alan Clisby as a director

View PDF (1 pages)

08/07/2010

Termination of appointment of Kenneth Douglas as a director

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08/07/2010

Appointment of Mr Alexander James Marsh as a director

View PDF (2 pages)

06/07/2010

Secretary's details changed for Mr John David Taylor Greig on 2010-06-22

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

14/04/2010

Appointment of Colin Speirs Wood as a director

View PDF (2 pages)

21/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

03/12/2009

Registered office address changed from C/O Babcock Bes Rosyth Business Park Rosyth,Dunfermline Fife KY11 2YD on 2009-12-03

View PDF (1 pages)

14/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

12/03/2009

Director's change of particulars / scottish pension trustees LTD / 06/03/2009

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16/12/2008

Resolutions

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18/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

02/04/2008

Return made up to 31/03/08; full list of members

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18/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

05/12/2007

Director resigned

View PDF (1 pages)

02/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

19/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

04/09/2006

New director appointed

View PDF (1 pages)

12/04/2006

Director resigned

View PDF (1 pages)

12/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

15/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

12/05/2005

New director appointed

View PDF (1 pages)

12/05/2005

Director resigned

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05/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

11/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

18/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

Director resigned

View PDF (1 pages)

15/06/2004

Return made up to 11/06/04; full list of members

View PDF (9 pages)

04/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (7 pages)

19/06/2003

Return made up to 11/06/03; full list of members

View PDF (9 pages)

31/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (9 pages)

19/12/2002

Resolutions

View PDF (13 pages)

07/10/2002

New director appointed

View PDF (2 pages)

26/09/2002

Return made up to 11/06/02; full list of members

View PDF (2 pages)

26/09/2002

New director appointed

View PDF (2 pages)

26/09/2002

New director appointed

View PDF (2 pages)

26/09/2002

New director appointed

View PDF (2 pages)

26/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (2 pages)

12/09/2002

Director resigned

View PDF (1 pages)

15/08/2002

Certificate of change of name

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15/04/2002

Registered office changed on 15/04/02 from: c/o babcock bes rosyth dockyard rosyth,dunfermline fife KY11 1YD

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11/03/2002

Director resigned

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29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

17/01/2002

Registered office changed on 17/01/02 from: rosyth dockyard rosyth dunfermline fife KY11 2YD

View PDF (1 pages)

13/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Ad 22/06/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/07/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

04/07/2001

New director appointed

View PDF (3 pages)

27/02/2001

Certificate of change of name

View PDF (2 pages)

24/09/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

14/06/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

29/03/2000

Resolutions

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29/03/2000

Resolutions

View PDF (1 pages)

29/03/2000

Resolutions

View PDF (1 pages)

21/09/1999

Resolutions

View PDF (0 pages)

21/09/1999

Resolutions

View PDF (0 pages)

21/09/1999

Resolutions

View PDF (1 pages)

08/07/1999

Certificate of change of name

View PDF (2 pages)

06/07/1999

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

28/06/1999

Registered office changed on 28/06/99 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

28/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

Secretary resigned

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

11/06/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Donnelly, Ian Sherriff	Director	01/11/2020 - Present	8
MOAT PENSIONS LIMITED	Corporate Director	04/03/2014 - Present	-
Brown, Lindsay Holmes	Director	01/05/2021 - 01/05/2024	9
Harris, Mhairi Catriona	Director	14/09/2016 - Present	1
Donnachie, Michael Dominic	Director	30/06/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BNS PENSION TRUSTEES LIMITED

BNS PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 11/06/1999 with the registered office located at C/O BABCOCK INTERNATIONAL GROUP, Rosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BNS PENSION TRUSTEES LIMITED?

BNS PENSION TRUSTEES LIMITED is currently Active. It was registered on 11/06/1999 .

Where is BNS PENSION TRUSTEES LIMITED located?

BNS PENSION TRUSTEES LIMITED is registered at C/O BABCOCK INTERNATIONAL GROUP, Rosyth Business Park, Rosyth, Dunfermline, Fife KY11 2YD.

What does BNS PENSION TRUSTEES LIMITED do?

BNS PENSION TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BNS PENSION TRUSTEES LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Tristan Claffey as a secretary on 2025-12-31.