BNS PENSION TRUSTEES LIMITED

Company number SC197123

Date	Type	Description	View / Download
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
17 Jan 2018	CH02	Director's details changed for Moat Pensions Limited on 17 January 2018	(1 page)
01 Nov 2017	AP01	Appointment of Mr Martin Nicholas Grafton as a director on 1 November 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Alexander James Marsh as a director on 31 October 2017	(1 page)
18 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
09 Nov 2016	AP01	Appointment of Mhairi Catriona Harris as a director on 14 September 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Rosaleen Gillespie as a director on 13 September 2016	(1 page)
18 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2	(11 pages)
24 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 2	(10 pages)
31 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
18 Aug 2014	AP01	Appointment of Mark Mclaughlin as a director on 7 July 2014	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Martin Grafton as a director	(1 page)
08 Jul 2014	AP01	Appointment of Michael Dominic Donnachie as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Derek Torrie as a director	(1 page)
01 Apr 2014	AP01	Appointment of Ms Rosaleen Gillespie as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Neil Martin Skinner as a director	(1 page)
01 Apr 2014	AP02	Appointment of Moat Pensions Limited as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Scottish Pension Trustees Ltd as a director	(1 page)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2	(10 pages)
05 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
21 Aug 2013	CH03	Secretary's details changed for Tristan Claffey on 6 December 2012	(2 pages)