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BANDRUM NURSING HOME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bandrum Nursing Home Limited. The company was founded 37 years ago and was given the registration number SC099467. The firm's registered office is in BY DUNFERMLINE. You can find them at Bandrum Nursing Home, Saline, By Dunfermline, Fife. This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:BANDRUM NURSING HOME LIMITED
Company Number:SC099467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1986
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:Bandrum Nursing Home, Saline, By Dunfermline, Fife, United Kingdom, KY12 9HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bandrum Nursing Home, Saline, By Dunfermline, United Kingdom, KY12 9HR

Secretary16 September 2019Active
Bandrum Nursing Home, Saline, By Dunfermline, United Kingdom, KY12 9HR

Director27 April 2023Active
Bandrum Nursing Home, Saline, By Dunfermline, United Kingdom, KY12 9HR

Director01 June 2000Active
Bandrum Nursing Home, Saline, By Dunfermline, United Kingdom, KY12 9HR

Director-Active
Bandrum Country Nursing Home, Saline, By Dunfermline, KY12 9HR

Director18 October 2010Active
16 Walker Street, Edinburgh, EH3 7NN

Secretary08 May 1992Active
Bandrum Nursing Home, Saline, By Dunfermline, United Kingdom, KY12 9HR

Secretary18 October 2010Active
2 Moubray, Naemoor Road, Crook Of Devon, KY13 0UU

Secretary-Active
Little Saline Croft, Saline, Dunfermline, Scotland, KY12 9UG

Secretary30 April 2009Active
12 Hope Street, Edinburgh, EH2 4DB

Corporate Secretary28 August 2000Active
12 Hope Street, Edinburgh, EH2 4DB

Corporate Secretary31 October 1995Active
Bandrum Nursing Home, Saline, By Dunfermline, United Kingdom, KY12 9HR

Director08 August 2018Active
Bandrum Country Nursing Home, Saline, By Dunfermline, KY12 9HR

Director03 March 1992Active
Aberlyn House, Charlestown, Dunfermline, KY11 3DP

Director-Active

People with Significant Control

Ms Rachel Charlotte Fitzgerald Payne
Notified on:01 November 2022
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Bandrum Nursing Home, Saline, By Dunfermline, United Kingdom, KY12 9HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Christine Payne
Notified on:06 April 2016
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:United Kingdom
Address:Bandrum Nursing Home, Saline, By Dunfermline, United Kingdom, KY12 9HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type full.

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-04-30Officers

Appoint person director company with name date.

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2023-01-12Accounts

Accounts with accounts type full.

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2022-11-02Persons with significant control

Notification of a person with significant control.

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2022-11-02Persons with significant control

Change to a person with significant control.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-09-07Persons with significant control

Change to a person with significant control.

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2022-09-05Capital

Capital cancellation shares.

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2022-09-05Capital

Capital return purchase own shares.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-12-22Mortgage

Mortgage satisfy charge full.

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2021-12-22Mortgage

Mortgage satisfy charge full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-30Accounts

Accounts with accounts type full.

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2020-12-17Persons with significant control

Change to a person with significant control.

Download
2020-12-13Capital

Capital cancellation shares.

Download
2020-12-13Capital

Capital return purchase own shares.

Download
2020-09-05Confirmation statement

Confirmation statement with updates.

Download
2020-06-10Officers

Termination director company with name termination date.

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2019-12-16Accounts

Accounts with accounts type full.

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2019-09-18Officers

Termination secretary company with name termination date.

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2019-09-18Officers

Appoint person secretary company with name date.

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