BANFF CARE LIMITED

Key Data

Status

Active

Company No.

SC164626

Incorporation date

02/04/1996

Size

Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1996)

02/04/2026

Confirmation statement made on 2026-04-02 with updates

View PDF (5 pages)

27/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (11 pages)

04/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (5 pages)

29/05/2024

Accounts for a small company made up to 2023-09-30

View PDF (11 pages)

09/04/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (5 pages)

29/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (11 pages)

06/04/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (5 pages)

02/05/2022

Accounts for a small company made up to 2021-09-30

View PDF (11 pages)

04/04/2022

Confirmation statement made on 2022-04-02 with updates

View PDF (5 pages)

31/03/2022

Notification of Dawnside Care Group Limited as a person with significant control on 2022-03-15

View PDF (2 pages)

31/03/2022

Cessation of Merithelp Limited as a person with significant control on 2022-03-15

View PDF (1 pages)

30/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (12 pages)

20/04/2021

Termination of appointment of Karren Cryle as a director on 2021-04-20

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-04-02 with updates

View PDF (5 pages)

01/09/2020

Current accounting period extended from 2020-08-31 to 2020-09-30

View PDF (1 pages)

28/08/2020

Accounts for a small company made up to 2019-08-31

View PDF (12 pages)

21/07/2020

Cessation of James Kenneth Donaldson as a person with significant control on 2020-07-21

View PDF (1 pages)

21/07/2020

Cessation of Karren Cryle as a person with significant control on 2020-07-21

View PDF (1 pages)

21/07/2020

Cessation of Gary Keith Donaldson as a person with significant control on 2020-07-21

View PDF (1 pages)

10/07/2020

Notification of Merithelp Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/04/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (5 pages)

31/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (13 pages)

23/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

06/03/2019

Appointment of Mr Alistair Donaldson as a secretary on 2019-03-05

View PDF (2 pages)

06/03/2019

Appointment of Mr Alistair Donaldson as a director on 2019-03-05

View PDF (2 pages)

06/03/2019

Termination of appointment of James Kenneth Donaldson as a secretary on 2019-03-05

View PDF (1 pages)

06/03/2019

Termination of appointment of James Kenneth Donaldson as a director on 2019-03-05

View PDF (1 pages)

04/06/2018

Accounts for a small company made up to 2017-08-31

View PDF (12 pages)

30/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

08/06/2017

Accounts for a small company made up to 2016-08-31

View PDF (15 pages)

30/05/2017

Registration of charge SC1646260002, created on 2017-05-11

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05/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (7 pages)

07/06/2016

Accounts for a small company made up to 2015-08-31

View PDF (7 pages)

12/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (6 pages)

02/06/2015

Accounts for a small company made up to 2014-08-31

View PDF (7 pages)

22/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (5 pages)

22/04/2015

Appointment of Mr Gary Keith Donaldson as a director on 2015-04-21

View PDF (2 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

03/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

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11/11/2013

Termination of appointment of Moira Leslie as a director

View PDF (1 pages)

11/11/2013

Appointment of Mrs Karren Cryle as a director

View PDF (2 pages)

30/05/2013

Accounts for a small company made up to 2012-08-31

View PDF (7 pages)

08/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

25/04/2012

Accounts for a small company made up to 2011-08-31

View PDF (7 pages)

03/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

03/04/2012

Director's details changed for Moira Anne Leslie on 2012-04-03

View PDF (2 pages)

03/04/2012

Director's details changed for Moira Anne Stephen on 2012-04-03

View PDF (2 pages)

13/04/2011

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

12/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

28/05/2010

Accounts for a small company made up to 2009-08-31

View PDF (5 pages)

15/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Moira Anne Stephen on 2010-04-02

View PDF (2 pages)

22/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

17/03/2009

Accounts for a small company made up to 2008-08-31

View PDF (6 pages)

02/07/2008

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

View PDF (6 pages)

29/04/2008

Return made up to 02/04/08; full list of members

View PDF (3 pages)

11/03/2008

Appointment terminated director and secretary douglas walker

View PDF (1 pages)

11/03/2008

Secretary appointed james kenneth donaldson

View PDF (2 pages)

10/10/2007

New director appointed

View PDF (2 pages)

21/05/2007

Return made up to 02/04/07; no change of members

View PDF (7 pages)

02/04/2007

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

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25/05/2006

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

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20/04/2006

Return made up to 02/04/06; full list of members

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02/06/2005

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

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21/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

14/10/2004

New director appointed

View PDF (2 pages)

14/10/2004

Director resigned

View PDF (1 pages)

27/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

14/04/2004

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

View PDF (5 pages)

26/06/2003

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

View PDF (5 pages)

10/04/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

30/12/2002

New director appointed

View PDF (2 pages)

30/12/2002

Director resigned

View PDF (1 pages)

05/06/2002

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

View PDF (5 pages)

04/04/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

23/05/2001

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

View PDF (6 pages)

14/05/2001

Return made up to 02/04/01; full list of members

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29/06/2000

Accounts for a small company made up to 1999-08-31

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18/04/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

26/06/1999

Accounts for a small company made up to 1998-08-31

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26/05/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

Return made up to 02/04/99; no change of members

View PDF (4 pages)

29/04/1998

Return made up to 02/04/98; no change of members

View PDF (4 pages)

01/04/1998

Accounts for a small company made up to 1997-08-31

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15/07/1997

Partic of mort/charge *

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26/06/1997

Return made up to 02/04/97; full list of members

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21/05/1997

Registered office changed on 21/05/97 from: 64 south bridge street bathgate west lothian EH48 1TL

View PDF (1 pages)

21/05/1997

New secretary appointed

View PDF (2 pages)

20/02/1997

New secretary appointed

View PDF (2 pages)

12/02/1997

New director appointed

View PDF (3 pages)

12/02/1997

New director appointed

View PDF (3 pages)

12/02/1997

Director resigned

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12/02/1997

Secretary resigned

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03/02/1997

Memorandum and Articles of Association

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01/02/1997

Accounting reference date extended from 30/04/97 to 31/08/97

View PDF (1 pages)

01/02/1997

Registered office changed on 01/02/97 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

29/01/1997

Certificate of change of name

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23/01/1997

Resolutions

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23/01/1997

Resolutions

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23/01/1997

£ nc 1000/10000 26/08/96

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23/01/1997

Resolutions

View PDF (4 pages)

02/04/1996

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/04/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
149
352.33K
-
0.00
289.71K
-

2022
138
549.48K
-
0.00
395.47K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murphy, John	Director	26/08/1996 - 10/12/2002	264
Mrs Karren Cryle	Director	01/07/2013 - 20/04/2021	3
Donaldson, Alistair	Director	05/03/2019 - Present	18
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	02/04/1996 - 26/08/1996	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	02/04/1996 - 26/08/1996	3784

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BANFF CARE LIMITED

BANFF CARE LIMITED is an(a) Active company incorporated on 02/04/1996 with the registered office located at Geddes House, Kirkton North, Livingston EH54 6GU. There are currently 3 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 BANFF CARE LIMITED?

BANFF CARE LIMITED is currently Active. It was registered on 02/04/1996 .

Where is BANFF CARE LIMITED located?

BANFF CARE LIMITED is registered at Geddes House, Kirkton North, Livingston EH54 6GU.

What does BANFF CARE LIMITED do?

BANFF CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BANFF CARE LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-02 with updates.