BANDRUM NURSING HOME LIMITED
Overview
| Company Name | BANDRUM NURSING HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC099467 |
| 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 BANDRUM NURSING HOME LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is BANDRUM NURSING HOME LIMITED located?
| Registered Office Address | Bandrum Nursing Home Saline KY12 9HR By Dunfermline Fife United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANDRUM NURSING HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| DONSET LIMITED | Jun 06, 1986 | Jun 06, 1986 |
What are the latest accounts for BANDRUM NURSING HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for BANDRUM NURSING HOME LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for BANDRUM NURSING HOME LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Aug 31, 2025 | 26 pages | AA | ||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Aug 31, 2024 | 25 pages | AA | ||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Aug 31, 2023 | 27 pages | AA | ||||||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||||||
Appointment of Ms Alexandra Cleland Armstrong as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Aug 31, 2022 | 27 pages | AA | ||||||
Notification of Rachel Payne as a person with significant control on Nov 01, 2022 | 2 pages | PSC01 | ||||||
Change of details for Mrs Patricia Christine Payne as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||||||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||||||
Change of details for Mrs Patricia Christine Payne as a person with significant control on Jul 27, 2022 | 2 pages | PSC04 | ||||||
Cancellation of shares. Statement of capital on Jul 27, 2022
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Full accounts made up to Aug 31, 2021 | 29 pages | AA | ||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||
Registration of charge SC0994670013, created on Jun 18, 2021 | 14 pages | MR01 | ||||||
Registration of charge SC0994670012, created on May 17, 2021 | 16 pages | MR01 | ||||||
Full accounts made up to Aug 31, 2020 | 27 pages | AA | ||||||
Change of details for Mrs Patricia Christine Payne as a person with significant control on Jan 29, 2018 | 2 pages | PSC04 | ||||||
Cancellation of shares. Statement of capital on Aug 26, 2020
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Aug 31, 2020 with updates | 5 pages | CS01 | ||||||
Who are the officers of BANDRUM NURSING HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFCOAT, Marilyn Annette | Secretary | Saline KY12 9HR By Dunfermline Bandrum Nursing Home Fife United Kingdom | 262532570001 | |||||||
| ARMSTRONG, Alexandra Cleland | Director | Saline KY12 9HR By Dunfermline Bandrum Nursing Home Fife United Kingdom | Scotland | British | 308471310001 | |||||
| JEFFCOAT, Marilyn Annette | Director | Saline KY12 9HR By Dunfermline Bandrum Nursing Home Fife United Kingdom | United Kingdom | British | 63483550004 | |||||
| PAYNE, Patricia Christine | Director | Saline KY12 9HR By Dunfermline Bandrum Nursing Home Fife United Kingdom | Scotland | British | 431300002 | |||||
| PAYNE, Rachel Charlotte Fitzgerald | Director | Bandrum Country Nursing Home Saline KY12 9HR By Dunfermline | Scotland | British | 154977290001 | |||||
| GOLDSMITH, Christine Nicola | Secretary | Saline KY12 9HR By Dunfermline Bandrum Nursing Home Fife United Kingdom | 154976750001 | |||||||
| PAYNE, Patricia Christine | Secretary | 2 Moubray Naemoor Road KY13 0UU Crook Of Devon Fife | British | 431300002 | ||||||
| PAYNE, Rachel Charlotte Fitzgerald | Secretary | Saline KY12 9UG Dunfermline Little Saline Croft Fife Scotland | British | 138038020002 | ||||||
| BENNETT & ROBERTSON LLP | Secretary | 16 Walker Street EH3 7NN Edinburgh | 39868550001 | |||||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh Midlothian | 137092310001 | |||||||
| DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | Secretary | 12 Hope Street EH2 4DB Edinburgh Midlothian | 137092310001 | |||||||
| BARTER, Victoria | Director | Saline KY12 9HR By Dunfermline Bandrum Nursing Home Fife United Kingdom | Scotland | British | 249388450001 | |||||
| BEASE, Robert Mclean | Director | Bandrum Country Nursing Home Saline KY12 9HR By Dunfermline | Bahamas | British | 26377350001 | |||||
| NICOL, David | Director | Aberlyn House Charlestown KY11 3DP Dunfermline Fife | British | 62965840001 |
Who are the persons with significant control of BANDRUM NURSING HOME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Rachel Charlotte Fitzgerald Payne | Nov 01, 2022 | Saline KY12 9HR By Dunfermline Bandrum Nursing Home Fife United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Patricia Christine Payne | Apr 06, 2016 | Saline KY12 9HR By Dunfermline Bandrum Nursing Home Fife United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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