BANFF CARE LIMITED
Overview
| Company Name | BANFF CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC164626 |
| 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 BANFF CARE LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is BANFF CARE LIMITED located?
| Registered Office Address | Geddes House Kirkton North EH54 6GU Livingston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANFF CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORDBLOCK LIMITED | Apr 02, 1996 | Apr 02, 1996 |
What are the latest accounts for BANFF CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BANFF CARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for BANFF CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 02, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 02, 2022 with updates | 5 pages | CS01 | ||
Notification of Dawnside Care Group Limited as a person with significant control on Mar 15, 2022 | 2 pages | PSC02 | ||
Cessation of Merithelp Limited as a person with significant control on Mar 15, 2022 | 1 pages | PSC07 | ||
Accounts for a small company made up to Sep 30, 2020 | 12 pages | AA | ||
Termination of appointment of Karren Cryle as a director on Apr 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2021 with updates | 5 pages | CS01 | ||
Current accounting period extended from Aug 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Accounts for a small company made up to Aug 31, 2019 | 12 pages | AA | ||
Cessation of James Kenneth Donaldson as a person with significant control on Jul 21, 2020 | 1 pages | PSC07 | ||
Cessation of Karren Cryle as a person with significant control on Jul 21, 2020 | 1 pages | PSC07 | ||
Cessation of Gary Keith Donaldson as a person with significant control on Jul 21, 2020 | 1 pages | PSC07 | ||
Notification of Merithelp Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Apr 02, 2020 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alistair Donaldson as a secretary on Mar 05, 2019 | 2 pages | AP03 | ||
Appointment of Mr Alistair Donaldson as a director on Mar 05, 2019 | 2 pages | AP01 | ||
Termination of appointment of James Kenneth Donaldson as a secretary on Mar 05, 2019 | 1 pages | TM02 | ||
Who are the officers of BANFF CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, Alistair | Secretary | Geddes House Kirkton North EH54 6GU Livingston | 256030580001 | |||||||
| DONALDSON, Alistair | Director | Geddes House Kirkton North EH54 6GU Livingston | Scotland | British | 229726960001 | |||||
| DONALDSON, Gary Keith | Director | Geddes House Kirkton North EH54 6GU Livingston | Scotland | British | 437710002 | |||||
| CARLIN, James | Secretary | 31 Clarendon Road EH49 6AN Linlithgow West Lothian | British | 42478960002 | ||||||
| DONALDSON, James Kenneth | Secretary | Brooklea Millbrae, Currie EH14 6AD Edinburgh | British | 123066100001 | ||||||
| WALKER, Douglas Allison | Secretary | Berrywell TD11 3HR Duns Berwockshire | British | 28197530002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CRYLE, Karren | Director | Colleonard Road AB45 1DZ Banff Banff Care Home Scotland | Scotland | British | 182782810001 | |||||
| DONALDSON, James Kenneth | Director | Brooklea Millbrae, Currie EH14 6AD Edinburgh | Scotland | British | 123066100001 | |||||
| GRAHAM, Donald Cameron | Director | 152 Eastwoodmains Road Clarkston G76 7HF Glasgow Lanarkshire | Scotland | British | 26178630002 | |||||
| LESLIE, Moira Anne | Director | 26 Wilson Crescent Whitehills AB45 2LW Banff Banffshire | United Kingdom | British | 100754780002 | |||||
| MURPHY, John | Director | 21 Montgreenan View KA13 7NL Kilwinning Ayrshire | British | 26177180002 | ||||||
| WALKER, Douglas Allison | Director | Berrywell TD11 3HR Duns Berwockshire | British | 28197530002 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BANFF CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dawnside Care Group Limited | Mar 15, 2022 | Kirkton North EH54 6GU Livingston Geddes House West Lothian United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karren Cryle | Apr 16, 2016 | Geddes House Kirkton North EH54 6GU Livingston | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Kenneth Donaldson | Apr 16, 2016 | Geddes House Kirkton North EH54 6GU Livingston | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Keith Donaldson | Apr 16, 2016 | Geddes House Kirkton North EH54 6GU Livingston | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Merithelp Limited | Apr 06, 2016 | Kirkton North EH54 6GU Livingston Geddes House West Lothian United Kingdom | Yes | ||||||||||
| |||||||||||||
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