BANDRUM NURSING HOME LIMITED

Key Data

Status

Active

Company No.

SC099467

Incorporation date

06/06/1986

Size

Full

Classification

Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

21/04/2026

Cessation of Patricia Christine Payne as a person with significant control on 2026-03-30

View PDF (1 pages)

21/04/2026

Cessation of Rachel Charlotte Fitzgerald Payne as a person with significant control on 2026-03-30

View PDF (1 pages)

21/04/2026

Notification of Bandrum Holdings Limited as a person with significant control on 2026-03-30

View PDF (2 pages)

19/12/2025

Full accounts made up to 2025-08-31

View PDF (26 pages)

04/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

06/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

05/03/2024

Full accounts made up to 2023-08-31

View PDF (27 pages)

08/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (4 pages)

30/04/2023

Appointment of Ms Alexandra Cleland Armstrong as a director on 2023-04-27

View PDF (2 pages)

12/01/2023

Full accounts made up to 2022-08-31

View PDF (27 pages)

02/11/2022

Change of details for Mrs Patricia Christine Payne as a person with significant control on 2022-11-01

View PDF (2 pages)

02/11/2022

Notification of Rachel Payne as a person with significant control on 2022-11-01

View PDF (2 pages)

08/09/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

07/09/2022

Change of details for Mrs Patricia Christine Payne as a person with significant control on 2022-07-27

View PDF (2 pages)

05/09/2022

Cancellation of shares. Statement of capital on 2022-07-27

View PDF (6 pages)

05/09/2022

Purchase of own shares.

View PDF (4 pages)

23/12/2021

Full accounts made up to 2021-08-31

View PDF (29 pages)

22/12/2021

Satisfaction of charge 11 in full

View PDF (1 pages)

22/12/2021

Satisfaction of charge 10 in full

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

21/06/2021

Registration of charge SC0994670013, created on 2021-06-18

View PDF (14 pages)

02/06/2021

Registration of charge SC0994670012, created on 2021-05-17

View PDF (16 pages)

30/12/2020

Full accounts made up to 2020-08-31

View PDF (27 pages)

17/12/2020

Change of details for Mrs Patricia Christine Payne as a person with significant control on 2018-01-29

View PDF (2 pages)

13/12/2020

Cancellation of shares. Statement of capital on 2020-08-26

View PDF (6 pages)

13/12/2020

Purchase of own shares.

View PDF (3 pages)

05/09/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (5 pages)

10/06/2020

Termination of appointment of Victoria Barter as a director on 2020-05-31

View PDF (1 pages)

16/12/2019

Full accounts made up to 2019-08-31

View PDF (27 pages)

18/09/2019

Termination of appointment of Christine Nicola Goldsmith as a secretary on 2019-09-16

View PDF (1 pages)

18/09/2019

Appointment of Mrs Marilyn Annette Jeffcoat as a secretary on 2019-09-16

View PDF (2 pages)

16/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (4 pages)

28/08/2019

Cancellation of shares. Statement of capital on 2019-08-19

View PDF (6 pages)

28/08/2019

Purchase of own shares.

View PDF (3 pages)

15/02/2019

Resolutions

View PDF (15 pages)

19/12/2018

Full accounts made up to 2018-08-31

View PDF (32 pages)

10/09/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (5 pages)

13/08/2018

Appointment of Mrs Victoria Barter as a director on 2018-08-08

View PDF (2 pages)

31/07/2018

Cancellation of shares. Statement of capital on 2018-07-05

View PDF (6 pages)

31/07/2018

Purchase of own shares.

View PDF (3 pages)

08/06/2018

Registered office address changed from Bandrum Country Nursing Home Saline by Dunfermline KY12 9HR to Bandrum Nursing Home Saline by Dunfermline Fife KY12 9HR on 2018-06-08

View PDF (1 pages)

26/02/2018

Director's details changed for Mrs Rachel Charlotte Fitzgerald Duff on 2018-02-25

View PDF (2 pages)

31/01/2018

Cancellation of shares. Statement of capital on 2017-12-21

View PDF (6 pages)

31/01/2018

Purchase of own shares.

View PDF (3 pages)

27/12/2017

Full accounts made up to 2017-08-31

View PDF (30 pages)

13/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

15/05/2017

Cancellation of shares. Statement of capital on 2017-03-20

View PDF (6 pages)

15/05/2017

Purchase of own shares.

View PDF (3 pages)

08/03/2017

Full accounts made up to 2016-08-31

View PDF (28 pages)

05/10/2016

Resolutions

View PDF (4 pages)

05/10/2016

Resolutions

View PDF (6 pages)

12/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

01/06/2016

Full accounts made up to 2015-08-31

View PDF (26 pages)

08/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

20/07/2015

Cancellation of shares. Statement of capital on 2015-07-06

View PDF (4 pages)

20/07/2015

Purchase of own shares.

View PDF (3 pages)

17/02/2015

Full accounts made up to 2014-08-31

View PDF (23 pages)

18/11/2014

Resolutions

View PDF (5 pages)

15/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

15/09/2014

Director's details changed for Miss Rachel Charlotte Fitzgerald Payne on 2014-08-29

View PDF (2 pages)

29/07/2014

Cancellation of shares. Statement of capital on 2014-07-16

View PDF (4 pages)

29/07/2014

Resolutions

View PDF (8 pages)

29/07/2014

Purchase of own shares.

View PDF (3 pages)

09/05/2014

Full accounts made up to 2013-08-31

View PDF (20 pages)

15/11/2013

Termination of appointment of Robert Mclean Bease as a director on 2013-11-14

View PDF (1 pages)

08/10/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

11/02/2013

Full accounts made up to 2012-08-31

View PDF (19 pages)

19/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

05/03/2012

Full accounts made up to 2011-08-31

View PDF (20 pages)

26/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

07/04/2011

Full accounts made up to 2010-08-31

View PDF (21 pages)

16/03/2011

Statement of capital on 2011-03-16

View PDF (5 pages)

18/10/2010

Appointment of Miss Rachel Charlotte Fitzgerald Payne as a director

View PDF (2 pages)

18/10/2010

Appointment of Miss Christine Nicola Goldsmith as a secretary

View PDF (1 pages)

18/10/2010

Termination of appointment of Rachel Payne as a secretary

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

07/09/2010

Director's details changed for Patricia Christine Payne on 2010-08-31

View PDF (2 pages)

07/09/2010

Director's details changed for Robert Mclean Bease on 2010-08-31

View PDF (2 pages)

14/05/2010

Full accounts made up to 2009-08-31

View PDF (22 pages)

18/12/2009

Director's details changed for Mrs Marilyn Annette Jeffcoat on 2009-12-11

View PDF (2 pages)

01/09/2009

Secretary's change of particulars / rachel payne / 01/09/2009

View PDF (2 pages)

01/09/2009

Return made up to 31/08/09; full list of members

View PDF (5 pages)

16/06/2009

Full accounts made up to 2008-08-31

View PDF (22 pages)

01/05/2009

Secretary appointed mrs rachel charlotte fitzgerald payne

View PDF (1 pages)

01/05/2009

Appointment terminated secretary davidson chalmers (secretarial services) LIMITED

View PDF (1 pages)

13/01/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

11/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

08/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

08/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

11/12/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

11/09/2008

Return made up to 31/08/08; full list of members

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22/05/2008

Accounts for a medium company made up to 2007-08-31

View PDF (19 pages)

10/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

29/05/2007

Accounts for a medium company made up to 2006-08-31

View PDF (22 pages)

12/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

17/05/2006

Accounts for a medium company made up to 2005-08-31

View PDF (20 pages)

04/10/2005

Return made up to 31/08/05; full list of members

View PDF (4 pages)

12/04/2005

Accounts for a medium company made up to 2004-08-31

View PDF (20 pages)

11/04/2005

Alterations to a floating charge

View PDF (9 pages)

18/01/2005

Resolutions

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18/01/2005

Resolutions

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18/01/2005

Resolutions

View PDF (2 pages)

18/01/2005

£ nc 1000000/1090000 01/12/04

View PDF (2 pages)

22/12/2004

Particulars of contract relating to shares

View PDF (4 pages)

22/12/2004

Ad 01/12/04--------- £ si 90000@1=90000 £ ic 30000/120000

View PDF (2 pages)

05/10/2004

Return made up to 31/08/04; full list of members

View PDF (6 pages)

22/04/2004

Accounts for a medium company made up to 2003-08-31

View PDF (20 pages)

03/09/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

31/12/2002

Accounts for a medium company made up to 2002-08-31

View PDF (21 pages)

04/09/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

05/04/2002

Accounts for a medium company made up to 2001-08-31

View PDF (21 pages)

14/12/2001

Secretary's particulars changed

View PDF (1 pages)

03/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

02/08/2001

Dec mort/charge *

View PDF (4 pages)

25/07/2001

Dec mort/charge *

View PDF (4 pages)

19/06/2001

Accounts for a medium company made up to 2000-08-31

View PDF (20 pages)

18/10/2000

Partic of mort/charge *

View PDF (5 pages)

09/10/2000

Alterations to a floating charge

View PDF (12 pages)

13/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Partic of mort/charge *

View PDF (6 pages)

07/07/2000

New director appointed

View PDF (3 pages)

28/06/2000

Full accounts made up to 1999-08-31

View PDF (23 pages)

08/09/1999

Return made up to 31/08/99; full list of members

View PDF (5 pages)

01/07/1999

Full accounts made up to 1998-08-31

View PDF (23 pages)

02/09/1998

Return made up to 31/08/98; full list of members

View PDF (4 pages)

16/06/1998

Full accounts made up to 1997-08-31

View PDF (19 pages)

05/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

13/06/1997

Full accounts made up to 1996-08-31

View PDF (17 pages)

15/10/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

21/03/1996

Full accounts made up to 1995-08-31

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21/11/1995

Secretary resigned

View PDF (2 pages)

21/11/1995

New secretary appointed

View PDF (2 pages)

03/10/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

26/06/1995

Full accounts made up to 1994-08-31

View PDF (20 pages)

02/02/1995

Resolutions

View PDF (1 pages)

02/02/1995

Resolutions

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02/02/1995

Resolutions

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

23/09/1994

Return made up to 31/08/94; full list of members

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25/03/1994

Full accounts made up to 1993-08-31

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16/09/1993

Return made up to 31/08/93; change of members

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23/06/1993

Accounts for a small company made up to 1992-08-31

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22/09/1992

Return made up to 31/08/92; full list of members

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30/06/1992

Full accounts made up to 1991-08-31

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20/05/1992

New director appointed

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15/05/1992

Secretary resigned;new secretary appointed

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25/03/1992

Director resigned

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04/11/1991

Return made up to 31/08/91; no change of members

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24/10/1991

Director's particulars changed

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24/10/1991

Director's particulars changed

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30/08/1991

Ad 02/07/87--------- £ si 20787@1

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15/03/1991

Full accounts made up to 1990-08-31

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15/02/1991

Return made up to 31/12/90; full list of members

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11/09/1990

Full accounts made up to 1989-08-31

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11/09/1990

Return made up to 31/08/89; no change of members

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14/02/1990

Partic of mort/charge 1704

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11/08/1989

Full accounts made up to 1988-08-31

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11/08/1989

Return made up to 31/08/88; full list of members

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30/11/1988

Partic of mort/charge 12017

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23/11/1988

Partic of mort/charge 11800

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22/11/1988

Dec mort/charge 11729

View PDF (2 pages)

22/11/1988

Dec mort/charge 11728

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13/10/1988

Resolutions

View PDF (1 pages)

13/10/1988

Memorandum and Articles of Association

View PDF (11 pages)

08/08/1988

Miscellaneous

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08/08/1988

Miscellaneous

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08/08/1988

Miscellaneous

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08/08/1988

Resolutions

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08/08/1988

Resolutions

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19/07/1988

Accounts for a small company made up to 1987-03-31

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19/07/1988

Director resigned

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19/07/1988

Return made up to 31/12/87; full list of members

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22/03/1988

Accounting reference date extended from 31/03 to 31/08

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19/02/1988

Partic of mort/charge 01815

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01/09/1987

Miscellaneous

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13/08/1987

Miscellaneous

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25/06/1987

Partic of mort/charge 5933

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01/01/1987

A selection of documents registered before 1 January 1987

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10/12/1986

Certificate of change of name

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11/11/1986

Registered office changed on 11/11/86 from: 24 castle street edinburgh EH2 3JQ

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11/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/06/1986

Incorporation

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03/06/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

31/08/2026

Last change occurred

31/08/2025

Accounts

Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jeffcoat, Marilyn Annette	Director	01/06/2000 - Present	11
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	28/08/2000 - 30/04/2009	80
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	31/10/1995 - 28/08/2000	80
Payne, Rachel Charlotte Fitzgerald	Director	18/10/2010 - Present	4
Bease, Robert Mclean	Director	03/03/1992 - 14/11/2013	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BANDRUM NURSING HOME LIMITED

BANDRUM NURSING HOME LIMITED is an(a) Active company incorporated on 06/06/1986 with the registered office located at Bandrum Nursing Home, Saline, By Dunfermline, Fife KY12 9HR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANDRUM NURSING HOME LIMITED?

BANDRUM NURSING HOME LIMITED is currently Active. It was registered on 06/06/1986 .

Where is BANDRUM NURSING HOME LIMITED located?

BANDRUM NURSING HOME LIMITED is registered at Bandrum Nursing Home, Saline, By Dunfermline, Fife KY12 9HR.

What does BANDRUM NURSING HOME LIMITED do?

BANDRUM NURSING HOME LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for BANDRUM NURSING HOME LIMITED?

The latest filing was on 21/04/2026: Cessation of Patricia Christine Payne as a person with significant control on 2026-03-30.