DUNFERMLINE BS NOMINEES LIMITED
Overview
| Company Name | DUNFERMLINE BS NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC113202 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNFERMLINE BS NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DUNFERMLINE BS NOMINEES LIMITED located?
| Registered Office Address | 1 Masterton Park Carnegie Campus KY11 8NX Dunfermline Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNFERMLINE BS NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DBS NOMINEES LIMITED | Sep 01, 1988 | Sep 01, 1988 |
What are the latest accounts for DUNFERMLINE BS NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DUNFERMLINE BS NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for DUNFERMLINE BS NOMINEES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
legacy | 319 pages | PARENT_ACC | ||||||
legacy | 1 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 4 pages | RP01CS01 | ||||||
Confirmation statement made on Aug 01, 2025 with updates | 5 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Rachael Sinclair as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||
legacy | 322 pages | PARENT_ACC | ||||||
legacy | 1 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Appointment of Rob Collins as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Muir James Mathieson as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||
legacy | 1 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Caledonia House Carnegie Avenue Dunfermline KY11 8PJ to 1 Masterton Park Carnegie Campus Dunfermline Fife KY11 8NX on Jun 14, 2024 | 1 pages | AD01 | ||||||
Director's details changed for Mr Jason Leslie Wright on Dec 20, 2023 | 2 pages | CH01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||
legacy | 323 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 1 pages | GUARANTEE2 | ||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||
legacy | 323 pages | PARENT_ACC | ||||||
Who are the officers of DUNFERMLINE BS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NBS COSEC LIMITED | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom |
| 254306250001 | ||||||||||
| COLLINS, Rob | Director | Carnegie Campus KY11 8NX Dunfermline 1 Masterton Park Fife Scotland | United Kingdom | British | 278182440001 | |||||||||
| WRIGHT, Jason Leslie | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 273396180002 | |||||||||
| COWE, Kenneth William Elphinstone | Secretary | The Croft 34 Pitcorthie Road KY11 8DR Dunfermline Fife | British | 68603430001 | ||||||||||
| LINDSEY, Jason David | Secretary | Caledonia House Carnegie Avenue KY11 8PJ Dunfermline | 159097520001 | |||||||||||
| MCQUADE, Andrea Margaret | Secretary | 2 Greystone Place ML10 6NZ Strathaven | British | 75542340002 | ||||||||||
| MORRIS, Julie Elaine | Secretary | Cuthill Towers Milnathort KY13 9SE Kinross 34 Kinrosshire United Kingdom | British | 122260990002 | ||||||||||
| ORME, Victoria Helen | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | 220642600001 | |||||||||||
| PAUL, Julyan | Secretary | Caledonia House Carnegie Avenue KY11 8PJ Dunfermline | British | 135001880001 | ||||||||||
| SIBBALD, Moira Ramsay | Secretary | 52 Craigleith Crescent EH4 3LB Edinburgh | Scottish | 41115680001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||||||
| DALZIEL, Graeme Davies | Director | 1 Johnsburn Park Balerno EH14 7NA Edinburgh Midlothian | Scotland | British | 178428020001 | |||||||||
| FAULDS, James Joseph Michael | Director | Heriot Row EH3 6HU Edinburgh 5 Midlothian | Scotland | British | 571840010 | |||||||||
| HERD, John Downie | Director | Rydale South Avenue Thornly Park PA2 7SP Paisley Renfrewshire | British | 149250001 | ||||||||||
| MATHIESON, Muir | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 217976040001 | |||||||||
| PLUMMER, Timothy Ray | Director | Caledonia House Carnegie Avenue KY11 8PJ Dunfermline | England | British | 23667950002 | |||||||||
| PRESTEDGE, Tony Paul | Director | Caledonia House Carnegie Avenue KY11 8PJ Dunfermline | United Kingdom | British | 127426290002 | |||||||||
| RIGNEY, David James | Director | 3 Powell Court Bottoms Farm Lane BS30 5TY Doynton Dovecote Barn Bristol | United Kingdom | British | 135157180001 | |||||||||
| ROBB, Alison Jane | Director | Caledonia House Carnegie Avenue KY11 8PJ Dunfermline | England | British | 152466240001 | |||||||||
| ROLLAND, Alastair Douglas Stacy | Director | 24 Aytoun Road G41 5HP Glasgow Lanarkshire | Scotland | British | 272420001 | |||||||||
| SCOTT, James Inglis | Director | 7 Rocheid Park EH4 1RP Edinburgh Midlothian | British | 966340001 | ||||||||||
| SINCLAIR, Rachael | Director | Nationwide House Pipers Way SN38 1NW Swindon Nationwide Building Society (Secretariat Nh) United Kingdom | United Kingdom | British | 268570070001 | |||||||||
| SMITH, David Bruce Boyter, Dr | Director | 26 Donibristle Gardens KY11 9NQ Dalgety Bay Fife | United Kingdom | British | 116515760001 | |||||||||
| STONEHAM, Michael Peter | Director | 25 Charlotte Square EH2 4ET Edinburgh Midlothian | British | 743020001 | ||||||||||
| TIBBLES, John Norman | Director | Caledonia House Carnegie Avenue KY11 8PJ Dunfermline | England | British | 71886680002 | |||||||||
| WARD, John Macqueen, Sir | Director | 3 Barnton Brae Barnton Avenue West EH4 6DG Edinburgh Midlothian | British | 1374290001 | ||||||||||
| WILLENS, James Henry, Mr. | Director | St Vincent Place EH3 5BQ Edinburgh Flat 10 1 | Scotland | British | 135344560001 |
Who are the persons with significant control of DUNFERMLINE BS NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationwide Building Society | Apr 06, 2016 | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0