BANKFOOT HOUSE (MOFFAT) LTD.
Overview
| Company Name | BANKFOOT HOUSE (MOFFAT) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC039794 |
| 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 BANKFOOT HOUSE (MOFFAT) LTD.?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is BANKFOOT HOUSE (MOFFAT) LTD. located?
| Registered Office Address | Bankfoot House Beechgrove DG10 9RS Moffat Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANKFOOT HOUSE (MOFFAT) LTD.?
| Company Name | From | Until |
|---|---|---|
| ABBEYFIELD MOFFAT AND DISTRICT SOCIETY LIMITED (THE) | Jan 15, 1964 | Jan 15, 1964 |
What are the latest accounts for BANKFOOT HOUSE (MOFFAT) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BANKFOOT HOUSE (MOFFAT) LTD.?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for BANKFOOT HOUSE (MOFFAT) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jan 31, 2025 | 20 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Aileen Palmer as a director on Mar 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Doreen Elizabeth Graham as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Appointment of Linnhe Mara Cringean as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Doreen Elizabeth Graham as a director on Oct 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bertram Aitchison as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Jan 31, 2024 | 22 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2023 | 20 pages | AA | ||
Termination of appointment of Lydia Jean Burnett as a director on Sep 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lydia Burnett as a secretary on Sep 18, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2022 | 22 pages | AA | ||
Appointment of Mr Bertram Aitchison as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Howard Thomas as a director on Oct 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Liam O'neill as a director on Aug 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gordon Lawrence Macewen as a director on Aug 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Dr Howard Thomas as a director on May 09, 2022 | 2 pages | AP01 | ||
Director's details changed for Gordon Lawrence Mcewen on May 16, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Jan 31, 2021 | 23 pages | AA | ||
Termination of appointment of Sandra Jerrett as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Larraine Waugh as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Graham Martin Black as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Who are the officers of BANKFOOT HOUSE (MOFFAT) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, David Maurice | Director | Beechgrove DG10 9RS Moffat Bankfoot House Scotland | Scotland | British | Retired | 96542060005 | ||||
| COCHRANE, Marion | Director | Beechgrove DG10 9RS Moffat Bankfoot House Scotland | United Kingdom | British | Retired | 146065140001 | ||||
| CRINGEAN, Linnhe Mara | Director | Birchdale Hydro Avenue DG10 9RX Moffat Birchdale Dumfries & Galloway Scotland | Scotland | Scottish | Shop Owner | 329793210001 | ||||
| O'NEILL, Liam | Director | Beechgrove DG10 9RS Moffat Bankfoot House Scotland | United Kingdom | British | Legal Services | 299324520001 | ||||
| PALMER, Aileen | Director | Eastfield Rise Westpark DG10 9HQ Moffat 3 Dumfries & Galloway Scotland | Scotland | Scottish | Celebrant | 333466860001 | ||||
| TILDESLEY, Janet | Director | N/A DG10 9LD Moffat Old Mill Cottage Scotland | Scotland | British | Retired | 262045090001 | ||||
| BURNETT, Lydia | Secretary | Beechgrove DG10 9RS Moffat Bankfoot House Scotland | 285269520001 | |||||||
| DAVIDSON, Alan | Secretary | Well Street DG10 9DP Moffat 14 Dumfries United Kingdom | British | 1101560001 | ||||||
| MCCULLOCH, Linda Jane | Secretary | Beechgrove DG10 9RS Moffat Bankfoot House Scotland | 274812130001 | |||||||
| POTTINGER, Tom Stuart | Secretary | 14 Well Street Moffat DG10 9DP Dumfriesshire | 208177620001 | |||||||
| AITCHISON, Bertram | Director | Beechgrove DG10 9RS Moffat Bankfoot House Scotland | United Kingdom | British | Retired | 301203770001 | ||||
| ANDERSON, Adam Wilson | Director | Maple Lodge Ballplay Road DG10 9JU Moffat Dumfriesshire | United Kingdom | British | Bank Manager Retired | 50388050001 | ||||
| ANNANDALE, Margaret Lady | Director | St Anns Lockerbie | British | Retired | 1101630001 | |||||
| BEATTIE, Janet Mary | Director | Beechgrove DG10 9RS Moffat Bankfoot House Scotland | Scotland | British | Retired | 274002290001 | ||||
| BLACK, Graham Martin | Director | Haywood Road DG10 9BU Moffat Roseburn Cottage Scotland | Scotland | British | Director | 247280900001 | ||||
| BLACKLOCK, Adela Margaret | Director | Craiglynne Moffat Water DG10 9LF Moffat | Scotland | British | Director | 50388120002 | ||||
| BROWN, Samuel Jeffrey | Director | Beechgrove DG10 9RS Moffat Bankfoot House Scotland | Scotland | British | Head Teacher | 156283710001 | ||||
| BURNETT, Lydia Jean | Director | School Lane DG10 9AX Moffat South View Scotland | Scotland | British | Medical Practice Consultant | 206879470001 | ||||
| CAMPBELL, Graeme Hall | Director | 14 Well Street Moffat DG10 9DP Dumfriesshire | Scotland | British | Retired Dentist | 149428160001 | ||||
| DAVIDSON, Alan | Director | 14 Well Street Moffat | United Kingdom | British | Solicitor | 1101560001 | ||||
| GILLIES, Shona Ross, Dr | Director | Brookside Old Carlisle Road DG10 9QJ Moffat | United Kingdom | British | Gp | 50388070002 | ||||
| GILLIES, Walter | Director | Larchhill Moffat | British | Doctor | 1101590001 | |||||
| GRAHAM, Doreen Elizabeth | Director | Brookfield Westpark DG10 9HH Moffat Brookfield Dumfries & Galloway Scotland | Scotland | Scottish | Retired | 328305290001 | ||||
| GRAHAM, Heather | Director | Oakrigg DG10 9QW Moffat | United Kingdom | British | Practice Nurse | 50388080001 | ||||
| HYSLOP, Joseph Robertson Baillie | Director | 2 Mearsdale Drive DG10 9JB Moffat Dumfriesshire | British | Painter | 1101620001 | |||||
| JERRETT, Sandra | Director | Beechgrove DG10 9RS Moffat Bankfoot House Scotland | United Kingdom | British | Physiotherapist | 211471430001 | ||||
| KIRKLAND, Margaret Mary | Director | Well Street DG10 9DP Moffat 14 Scotland | Scotland | British | Retired | 231507980001 | ||||
| MACCALLUM, Annabelle Elizabeth | Director | Brookside Moffat | British | Retired | 1101580001 | |||||
| MACEWEN, Gordon Lawrence | Director | An-Tigh Baan Moffat | United Kingdom | British | Doctor | 1101600002 | ||||
| MCCULLOCH, Linda Jane | Director | Beechgrove DG10 9RS Moffat Bankfoot House Scotland | Scotland | British | Retired | 274001510001 | ||||
| MOULE, Gerald Christopher, Reverend | Director | St Andrews Manse DG10 9EJ Moffat Dumfries | British | Minister | 27586130001 | |||||
| MURRAY, John Black | Director | Mount Charles DG109QP Moffat Mount Charles | United Kingdom | British | Retired Plumber | 1038490001 | ||||
| PARK, Irene | Director | 2 Mansefield Place DG10 9DS Moffat Dumfriesshire | British | Retired | 1101550001 | |||||
| POTTINGER, Tom Stuart | Director | 14 Well Street Moffat DG10 9DP Dumfriesshire | United Kingdom | British | Solicitor | 208177460001 | ||||
| SIMPSON, Helen Nora | Director | 5 The Whins DG10 9JL Moffat Dumfriesshire | British | Retired | 1101570001 |
What are the latest statements on persons with significant control for BANKFOOT HOUSE (MOFFAT) LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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