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DUNFERMLINE BS NOMINEES LIMITED

Company number SC113202

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2024	AP01	Appointment of Rob Collins as a director on 6 September 2024	View PDF Appointment of Rob Collins as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	TM01	Termination of appointment of Muir James Mathieson as a director on 6 September 2024	View PDF Termination of appointment of Muir James Mathieson as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
06 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AD01	Registered office address changed from Caledonia House Carnegie Avenue Dunfermline KY11 8PJ to 1 Masterton Park Carnegie Campus Dunfermline Fife KY11 8NX on 14 June 2024	View PDF Registered office address changed from Caledonia House Carnegie Avenue Dunfermline KY11 8PJ to 1 Masterton Park Carnegie Campus Dunfermline Fife KY11 8NX on 14 June 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CH01	Director's details changed for Mr Jason Leslie Wright on 20 December 2023	View PDF Director's details changed for Mr Jason Leslie Wright on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 323 pages (323 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
06 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 04/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 04/04/22 - link opens in a new window - 323 pages (323 pages)
06 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
06 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
12 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
24 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 331 pages (331 pages)
24 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
24 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	CH01	Director's details changed for Mr Jason Leslie Wright on 17 March 2021	View PDF Director's details changed for Mr Jason Leslie Wright on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AP01	Appointment of Rachael Sinclair as a director on 31 December 2020	View PDF Appointment of Rachael Sinclair as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)

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DUNFERMLINE BS NOMINEES LIMITED

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