BANFF CARE LIMITED
LIVINGSTON

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Company number SC164626
Status Active
Incorporation Date 2 April 1996
Company Type Private Limited Company
Address GEDDES HOUSE, KIRKTON NORTH, LIVINGSTON, EH54 6GU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of BANFF CARE LIMITED are www.banffcare.co.uk, and www.banff-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Kirknewton Rail Station is 3.8 miles; to Bathgate Rail Station is 4.4 miles; to Breich Rail Station is 6.9 miles; to Inverkeithing Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banff Care Limited is a Private Limited Company. The company registration number is SC164626. Banff Care Limited has been working since 02 April 1996. The present status of the company is Active. The registered address of Banff Care Limited is Geddes House Kirkton North Livingston Eh54 6gu. . DONALDSON, James Kenneth is a Secretary of the company. CRYLE, Karren is a Director of the company. DONALDSON, Gary Keith is a Director of the company. DONALDSON, James Kenneth is a Director of the company. Secretary CARLIN, James has been resigned. Secretary WALKER, Douglas Allison has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GRAHAM, Donald Cameron has been resigned. Director LESLIE, Moira Anne has been resigned. Director MURPHY, John has been resigned. Director WALKER, Douglas Allison has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
DONALDSON, James Kenneth
Appointed Date: 28 February 2008
Director
CRYLE, Karren
Appointed Date: 01 July 2013
60 years old
Director
DONALDSON, Gary Keith
Appointed Date: 21 April 2015
63 years old
Director
DONALDSON, James Kenneth
Appointed Date: 27 July 2007
65 years old

Resigned Directors

Secretary
CARLIN, James
Resigned: 19 May 1999
Appointed Date: 26 August 1996
Secretary
WALKER, Douglas Allison
Resigned: 28 February 2008
Appointed Date: 14 May 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 August 1996
Appointed Date: 02 April 1996
Director
GRAHAM, Donald Cameron
Resigned: 30 September 2004
Appointed Date: 26 August 1996
72 years old
Director
LESLIE, Moira Anne
Resigned: 01 July 2013
Appointed Date: 30 September 2004
73 years old
Director
MURPHY, John
Resigned: 10 December 2002
Appointed Date: 26 August 1996
69 years old
Director
WALKER, Douglas Allison
Resigned: 28 February 2008
Appointed Date: 10 December 2002
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 August 1996
Appointed Date: 02 April 1996

Persons With Significant Control

Mr James Kenneth Donaldson
Notified on: 16 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Gary Keith Donaldson
Notified on: 16 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Karren Cryle
Notified on: 16 April 2016
60 years old
Nature of control: Has significant influence or control

BANFF CARE LIMITED Events

05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
07 Jun 2016
Accounts for a small company made up to 31 August 2015
12 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
02 Jun 2015
Accounts for a small company made up to 31 August 2014
22 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
...
... and 61 more events
23 Jan 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jan 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jan 1997
£ nc 1000/10000 26/08/96
23 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1996
Incorporation

BANFF CARE LIMITED Charges

28 June 1997
Floating charge
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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