BANDRUM NURSING HOME LIMITED
BY DUNFERMLINE

Hellopages » Fife » Fife » KY12 9HR

Company number SC099467
Status Active
Incorporation Date 6 June 1986
Company Type Private Limited Company
Address BANDRUM COUNTRY NURSING HOME, SALINE, BY DUNFERMLINE, KY12 9HR
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 20 March 2017 GBP 25,200 This document is being processed and will be available in 5 days. ; Purchase of own shares. This document is being processed and will be available in 5 days. ; Full accounts made up to 31 August 2016. The most likely internet sites of BANDRUM NURSING HOME LIMITED are www.bandrumnursinghome.co.uk, and www.bandrum-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Dunfermline Queen Margaret Rail Station is 5.2 miles; to Rosyth Rail Station is 6.2 miles; to Linlithgow Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bandrum Nursing Home Limited is a Private Limited Company. The company registration number is SC099467. Bandrum Nursing Home Limited has been working since 06 June 1986. The present status of the company is Active. The registered address of Bandrum Nursing Home Limited is Bandrum Country Nursing Home Saline by Dunfermline Ky12 9hr. . GOLDSMITH, Christine Nicola is a Secretary of the company. DUFF, Rachel Charlotte Fitzgerald is a Director of the company. JEFFCOAT, Marilyn Annette is a Director of the company. PAYNE, Patricia Christine is a Director of the company. Secretary BENNETT & ROBERTSON LLP has been resigned. Secretary PAYNE, Patricia Christine has been resigned. Secretary PAYNE, Rachel Charlotte Fitzgerald has been resigned. Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Director BEASE, Robert Mclean has been resigned. Director NICOL, David has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
GOLDSMITH, Christine Nicola
Appointed Date: 18 October 2010
Director
DUFF, Rachel Charlotte Fitzgerald
Appointed Date: 18 October 2010
45 years old
Director
JEFFCOAT, Marilyn Annette
Appointed Date: 01 June 2000
78 years old
Director
PAYNE, Patricia Christine

87 years old

Resigned Directors

Secretary
BENNETT & ROBERTSON LLP
Resigned: 31 October 1995
Appointed Date: 08 May 1992
Secretary
PAYNE, Patricia Christine
Resigned: 08 May 1992
Secretary
PAYNE, Rachel Charlotte Fitzgerald
Resigned: 18 October 2010
Appointed Date: 30 April 2009
Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 30 April 2009
Appointed Date: 28 August 2000
Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 28 August 2000
Appointed Date: 31 October 1995
Director
BEASE, Robert Mclean
Resigned: 14 November 2013
Appointed Date: 03 March 1992
86 years old
Director
NICOL, David
Resigned: 03 March 1992
84 years old

Persons With Significant Control

Mrs Patricia Christine Payne
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BANDRUM NURSING HOME LIMITED Events

15 May 2017
Cancellation of shares. Statement of capital on 20 March 2017
  • GBP 25,200
This document is being processed and will be available in 5 days.
15 May 2017
Purchase of own shares.
This document is being processed and will be available in 5 days.
08 Mar 2017
Full accounts made up to 31 August 2016
05 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 127 more events
10 Dec 1986
Company name changed donset LIMITED\certificate issued on 10/12/86
11 Nov 1986
Registered office changed on 11/11/86 from: 24 castle street edinburgh EH2 3JQ
11 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1986
Incorporation
03 Jun 1986
Certificate of Incorporation

BANDRUM NURSING HOME LIMITED Charges

30 December 2008
Standard security
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bandrum bursing home, saline.
25 November 2008
Floating charge
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
9 October 2000
Standard security
Delivered: 18 October 2000
Status: Satisfied on 7 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Bandrum country nursing home, bandrum house, saline…
31 August 2000
Bond & floating charge
Delivered: 11 September 2000
Status: Satisfied on 8 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 February 1990
Standard security
Delivered: 14 February 1990
Status: Satisfied on 7 January 2009
Persons entitled: Balfour Beatty Limited
Description: Bandrum house saline fife.
23 November 1988
Standard security
Delivered: 30 November 1988
Status: Satisfied on 25 July 2001
Persons entitled: Humberclyde Finance Group Limited
Description: Nursing home known as bandrum home, saline, fife.
15 November 1988
Floating charge
Delivered: 23 November 1988
Status: Satisfied on 2 August 2001
Persons entitled: Humberclyde Finance Group LTD
Description: Undertaking and all property and assets present and future…
12 February 1988
Debenture & floating charge
Delivered: 19 February 1988
Status: Satisfied on 22 November 1988
Persons entitled: Hill Samuel & Co LTD
Description: Undertaking and all property and assets present and future…
9 June 1987
Standard security
Delivered: 25 June 1987
Status: Satisfied on 22 November 1988
Persons entitled: Hill Samuel & Co. LTD
Description: Bandrum house saline by dunfermline fife.

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