• UK
  • DUNFERMLINE BS NOMINEES LIMITED - 1 Masterton Park, Carnegie Campus, Dunfermline, Fife, United Kingdom

Company Information

Company registration number
SC113202
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Masterton Park
Carnegie Campus
Dunfermline
Fife
KY11 8NX
Scotland
1 Masterton Park, Carnegie Campus, Dunfermline, Fife, KY11 8NX, Scotland UK

Management

Managing Directors
MATHIESON, Muir James
SINCLAIR, Rachael
WRIGHT, Jason Leslie
Company secretaries
NBS COSEC LIMITED

Company Details

Type of Business
ltd
Incorporated
1988-09-01
Age Of Company
1988-09-01 36 years
SIC/NACE
82990

Ownership

Beneficial Owners
Nationwide Building Society

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DBS NOMINEES LIMITED
Legal Entity Identifier (LEI)
213800F9IQMU4IVPB912
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-03-13
Annual Return
Due Date: 2025-08-15
Last Date: 2024-08-01

DUNFERMLINE BS NOMINEES LIMITED Company Description

DUNFERMLINE BS NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no SC113202. Its current trading status is "live". It was registered 1988-09-01. It was previously called DBS NOMINEES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-13.It can be contacted at 1 Masterton Park .
More information

Get DUNFERMLINE BS NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dunfermline Bs Nominees Limited - 1 Masterton Park, Carnegie Campus, Dunfermline, Fife, United Kingdom

1988-09-01 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-08-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-06-14) - AD01

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  • change-person-director-company-with-change-date (2023-12-21) - CH01

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  • confirmation-statement-with-no-updates (2023-08-15) - CS01

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  • legacy (2023-10-31) - GUARANTEE2

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  • legacy (2023-10-31) - AGREEMENT2

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  • legacy (2023-10-31) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-31) - AA

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  • confirmation-statement-with-no-updates (2022-08-12) - CS01

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  • legacy (2022-12-06) - GUARANTEE2

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  • legacy (2022-12-06) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-06) - AA

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  • legacy (2022-12-06) - PARENT_ACC

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  • change-person-director-company-with-change-date (2021-03-18) - CH01

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  • confirmation-statement-with-no-updates (2021-08-12) - CS01

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  • confirmation-statement-with-no-updates (2021-03-19) - CS01

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  • legacy (2021-11-24) - PARENT_ACC

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  • legacy (2021-11-24) - AGREEMENT2

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  • legacy (2021-11-24) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-24) - AA

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  • confirmation-statement-with-no-updates (2020-03-18) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-01) - TM01

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  • legacy (2020-11-27) - GUARANTEE2

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  • legacy (2020-11-27) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2020-04-01) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-27) - AA

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  • termination-director-company-with-name-termination-date (2020-12-31) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-31) - AP01

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  • legacy (2020-11-27) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-10) - AA

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  • legacy (2019-12-10) - PARENT_ACC

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  • legacy (2019-12-10) - GUARANTEE2

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  • legacy (2019-12-10) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2019-03-20) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-01-21) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2019-01-21) - AP04

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  • legacy (2018-11-09) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2018-03-19) - CS01

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  • legacy (2018-11-09) - PARENT_ACC

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  • legacy (2018-11-09) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-09) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-01) - AA

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  • legacy (2017-12-01) - AGREEMENT2

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  • legacy (2017-12-01) - GUARANTEE2

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  • legacy (2017-11-23) - PARENT_ACC

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-05) - AA

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  • legacy (2017-01-05) - PARENT_ACC

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  • legacy (2017-01-05) - AGREEMENT2

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  • legacy (2017-01-05) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-11) - AA

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  • termination-secretary-company-with-name-termination-date (2016-12-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-12-14) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01

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  • legacy (2015-01-05) - PARENT_ACC

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  • legacy (2015-01-05) - GUARANTEE2

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  • legacy (2015-01-05) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-05) - AA

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  • legacy (2015-12-21) - GUARANTEE2

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  • change-person-director-company-with-change-date (2015-04-30) - CH01

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  • legacy (2015-12-21) - AGREEMENT2

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  • legacy (2015-12-21) - PARENT_ACC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01

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  • legacy (2014-12-02) - AGREEMENT2

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  • legacy (2014-12-02) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • legacy (2013-10-15) - GUARANTEE2

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  • legacy (2013-10-15) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2013-11-06) - AA

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  • legacy (2013-10-15) - AGREEMENT2

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  • accounts-with-accounts-type-full (2012-10-17) - AA

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  • appoint-person-director-company-with-name (2012-05-29) - AP01

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  • termination-director-company-with-name (2012-05-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01

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  • termination-secretary-company-with-name (2011-04-05) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • accounts-with-accounts-type-full (2011-10-17) - AA

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  • appoint-person-secretary-company-with-name (2011-04-05) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01

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  • termination-director-company-with-name (2010-07-28) - TM01

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  • appoint-person-director-company-with-name (2010-07-28) - AP01

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  • accounts-with-accounts-type-full (2010-12-23) - AA

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  • change-person-director-company-with-change-date (2010-07-28) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-28) - CH03

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  • accounts-with-accounts-type-full (2009-11-29) - AA

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  • legacy (2009-07-09) - 288a

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  • legacy (2009-07-06) - 288b

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  • legacy (2009-07-06) - 288a

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  • legacy (2009-06-25) - 225

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  • miscellaneous (2009-06-17) - MISC

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  • legacy (2009-05-01) - 288c

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  • legacy (2009-02-09) - 288a

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  • legacy (2009-01-23) - 288b

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  • legacy (2009-05-05) - 363a

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  • accounts-with-accounts-type-full (2008-10-27) - AA

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  • legacy (2008-03-20) - 363a

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  • legacy (2008-03-20) - 288c

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  • legacy (2007-04-10) - 363s

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  • legacy (2007-05-23) - 288b

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  • accounts-with-accounts-type-full (2007-09-24) - AA

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  • legacy (2007-06-15) - 288a

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  • legacy (2007-07-10) - 288a

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  • legacy (2007-06-04) - 288b

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  • accounts-with-accounts-type-full (2006-06-27) - AA

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  • legacy (2006-04-11) - 363s

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  • legacy (2005-04-08) - 363s

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  • accounts-with-accounts-type-full (2005-02-23) - AA

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  • legacy (2004-04-08) - 363s

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  • accounts-with-accounts-type-full (2004-04-06) - AA

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  • legacy (2003-02-26) - 288a

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  • accounts-with-accounts-type-full (2003-04-03) - AA

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  • legacy (2003-04-10) - 363s

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  • accounts-with-accounts-type-small (2002-10-31) - AA

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  • legacy (2002-04-08) - 363s

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  • legacy (2002-12-12) - 288b

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  • legacy (2001-04-04) - 363s

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  • legacy (2001-04-20) - 288b

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  • legacy (2001-04-20) - 288a

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  • accounts-with-accounts-type-full (2001-06-04) - AA

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  • accounts-with-accounts-type-full (2000-03-30) - AA

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  • legacy (2000-03-21) - 363s

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  • accounts-with-accounts-type-full (1999-06-10) - AA

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  • legacy (1999-03-30) - 363s

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  • accounts-with-accounts-type-full (1998-04-16) - AA

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  • legacy (1998-03-31) - 363s

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  • legacy (1998-03-31) - 288b

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  • legacy (1998-03-31) - 288a

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  • legacy (1997-03-03) - 288c

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  • legacy (1997-04-06) - 363s

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  • accounts-with-accounts-type-full (1997-05-20) - AA

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  • legacy (1996-06-24) - 288

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  • legacy (1996-03-27) - 363s

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  • accounts-with-accounts-type-dormant (1996-03-27) - AA

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  • accounts-amended-with-made-up-date (1996-04-02) - AAMD

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  • legacy (1995-03-23) - 363s

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  • accounts-with-accounts-type-dormant (1995-03-23) - AA

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  • legacy (1995-05-06) - 288

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  • legacy (1994-11-22) - 288

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  • legacy (1994-11-22) - 287

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  • accounts-with-accounts-type-dormant (1994-03-25) - AA

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  • legacy (1994-03-25) - 363s

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  • accounts-with-accounts-type-dormant (1993-03-22) - AA

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  • legacy (1993-03-22) - 363s

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  • accounts-with-accounts-type-dormant (1992-03-19) - AA

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  • legacy (1992-03-18) - 363s

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  • legacy (1991-03-27) - 363a

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  • resolution (1991-04-02) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1991-03-27) - AA

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  • memorandum-articles (1991-04-15) - MEM/ARTS

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  • certificate-change-of-name-company (1991-04-05) - CERTNM

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  • resolution (1990-11-05) - RESOLUTIONS

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  • legacy (1990-11-05) - 225(1)

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  • resolution (1990-10-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1990-10-29) - AA

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  • legacy (1990-04-11) - 363

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  • legacy (1990-03-28) - 225(1)

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  • memorandum-articles (1990-02-21) - MEM/ARTS

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  • resolution (1990-02-21) - RESOLUTIONS

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  • legacy (1990-02-21) - 287

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  • legacy (1990-02-21) - 288

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  • accounts-with-accounts-type-full (1990-02-07) - AA

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  • incorporation-company (1988-09-01) - NEWINC

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