BANKFOOT HOUSE (MOFFAT) LTD.

Key Data

Status

Active

Company No.

SC039794

Incorporation date

15/01/1964

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 06/06/1986)

21/04/2026

Termination of appointment of Linnhe Mara Cringean as a director on 2026-04-16

View PDF (1 pages)

10/06/2025

Accounts for a small company made up to 2025-01-31

View PDF (20 pages)

20/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

15/03/2025

Appointment of Mrs Aileen Palmer as a director on 2025-03-12

View PDF (2 pages)

12/02/2025

Termination of appointment of Doreen Elizabeth Graham as a director on 2025-02-10

View PDF (1 pages)

27/11/2024

Appointment of Linnhe Mara Cringean as a director on 2024-11-11

View PDF (2 pages)

16/10/2024

Termination of appointment of Bertram Aitchison as a director on 2024-09-09

View PDF (1 pages)

16/10/2024

Appointment of Mrs Doreen Elizabeth Graham as a director on 2024-10-03

View PDF (2 pages)

01/10/2024

Accounts for a small company made up to 2024-01-31

View PDF (22 pages)

21/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

06/02/2024

Accounts for a small company made up to 2023-01-31

View PDF (20 pages)

26/09/2023

Termination of appointment of Lydia Burnett as a secretary on 2023-09-18

View PDF (1 pages)

26/09/2023

Termination of appointment of Lydia Jean Burnett as a director on 2023-09-18

View PDF (1 pages)

24/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

31/10/2022

Accounts for a small company made up to 2022-01-31

View PDF (22 pages)

17/10/2022

Termination of appointment of Howard Thomas as a director on 2022-10-10

View PDF (1 pages)

17/10/2022

Appointment of Mr Bertram Aitchison as a director on 2022-10-10

View PDF (2 pages)

22/08/2022

Appointment of Mr Liam O'neill as a director on 2022-08-10

View PDF (2 pages)

22/08/2022

Termination of appointment of Gordon Lawrence Macewen as a director on 2022-08-10

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

16/05/2022

Appointment of Dr Howard Thomas as a director on 2022-05-09

View PDF (2 pages)

16/05/2022

Director's details changed for Gordon Lawrence Mcewen on 2022-05-16

View PDF (2 pages)

15/02/2022

Accounts for a small company made up to 2021-01-31

View PDF (23 pages)

08/02/2022

Termination of appointment of Sandra Jerrett as a director on 2022-02-01

View PDF (1 pages)

08/02/2022

Termination of appointment of Larraine Waugh as a director on 2022-02-01

View PDF (1 pages)

08/02/2022

Termination of appointment of Graham Martin Black as a director on 2022-02-01

View PDF (1 pages)

10/11/2021

Termination of appointment of Linda Jane Mcculloch as a director on 2021-11-01

View PDF (1 pages)

10/11/2021

Appointment of Ms Larraine Waugh as a director on 2021-11-08

View PDF (2 pages)

10/11/2021

Appointment of Ms Marion Cochrane as a director on 2021-11-08

View PDF (2 pages)

16/08/2021

Statement of company's objects

View PDF (2 pages)

16/08/2021

Resolutions

View PDF (1 pages)

16/08/2021

Memorandum and Articles of Association

View PDF (17 pages)

14/07/2021

Appointment of Mrs Lydia Burnett as a secretary on 2021-07-13

View PDF (2 pages)

14/07/2021

Termination of appointment of Samuel Jeffrey Brown as a director on 2021-07-13

View PDF (1 pages)

14/07/2021

Termination of appointment of Janet Mary Beattie as a director on 2021-07-13

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

12/07/2021

Appointment of Mrs Sandra Jerrett as a director on 2021-07-12

View PDF (2 pages)

12/07/2021

Termination of appointment of Linda Jane Mcculloch as a secretary on 2021-07-12

View PDF (1 pages)

22/01/2021

Registered office address changed from 14 Well Street Moffat Dumfriesshire DG10 9DP to Bankfoot House Beechgrove Moffat DG10 9RS on 2021-01-22

View PDF (1 pages)

21/01/2021

Satisfaction of charge SC0397940002 in full

View PDF (1 pages)

09/11/2020

Termination of appointment of Adam Wilson Anderson as a director on 2020-10-31

View PDF (1 pages)

30/09/2020

Appointment of Mrs Linda Jane Mcculloch as a secretary on 2020-09-30

View PDF (2 pages)

30/09/2020

Termination of appointment of Tom Stuart Pottinger as a director on 2020-09-30

View PDF (1 pages)

30/09/2020

Termination of appointment of Tom Stuart Pottinger as a secretary on 2020-09-30

View PDF (1 pages)

09/09/2020

Appointment of Mrs Janet Mary Beattie as a director on 2020-08-31

View PDF (2 pages)

09/09/2020

Appointment of Mr David Maurice Booth as a director on 2020-08-31

View PDF (2 pages)

09/09/2020

Appointment of Mrs Linda Jane Mcculloch as a director on 2020-08-31

View PDF (2 pages)

29/07/2020

Termination of appointment of Graeme Hall Campbell as a director on 2020-07-22

View PDF (1 pages)

09/07/2020

Accounts for a small company made up to 2020-01-31

View PDF (20 pages)

19/06/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

05/09/2019

Appointment of Mr Graham Martin Black as a director on 2019-08-28

View PDF (2 pages)

04/09/2019

Appointment of Mrs Janet Tildesley as a director on 2019-08-28

View PDF (2 pages)

16/07/2019

Termination of appointment of Margaret Mary Kirkland as a director on 2019-07-12

View PDF (1 pages)

16/07/2019

Termination of appointment of Heather Graham as a director on 2019-06-26

View PDF (1 pages)

05/07/2019

Accounts for a small company made up to 2019-01-31

View PDF (23 pages)

06/06/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

22/10/2018

Accounts for a small company made up to 2018-01-31

View PDF (22 pages)

30/08/2018

Appointment of Mrs Margaret Mary Kirkland as a director on 2018-04-19

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

23/10/2017

Registration of charge SC0397940002, created on 2017-10-06

View PDF (7 pages)

09/10/2017

Accounts for a small company made up to 2017-01-31

View PDF (19 pages)

29/09/2017

Registration of charge SC0397940001, created on 2017-09-12

View PDF (16 pages)

31/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (4 pages)

19/05/2016

Full accounts made up to 2016-01-31

View PDF (16 pages)

16/05/2016

Annual return made up to 2016-05-15 no member list

View PDF (8 pages)

16/05/2016

Appointment of Mr Tom Stuart Pottinger as a secretary on 2016-05-11

View PDF (2 pages)

16/05/2016

Appointment of Mr Tom Stuart Pottinger as a director on 2016-05-11

View PDF (2 pages)

16/05/2016

Termination of appointment of Alan Davidson as a director on 2016-05-11

View PDF (1 pages)

16/05/2016

Termination of appointment of Alan Davidson as a secretary on 2016-05-11

View PDF (1 pages)

07/04/2016

Appointment of Mrs Lydia Jean Burnett as a director on 2015-08-13

View PDF (2 pages)

07/04/2016

Termination of appointment of Shona Ross Gillies as a director on 2015-11-12

View PDF (1 pages)

19/06/2015

Full accounts made up to 2015-01-31

View PDF (16 pages)

18/05/2015

Annual return made up to 2015-05-15 no member list

View PDF (8 pages)

18/05/2015

Termination of appointment of Fergus Alexander Wishart as a director on 2015-04-12

View PDF (1 pages)

09/06/2014

Full accounts made up to 2014-01-31

View PDF (16 pages)

19/05/2014

Annual return made up to 2014-05-15 no member list

View PDF (9 pages)

20/05/2013

Annual return made up to 2013-05-15 no member list

View PDF (9 pages)

13/05/2013

Current accounting period extended from 2014-01-15 to 2014-01-31

View PDF (3 pages)

13/05/2013

Full accounts made up to 2013-01-15

View PDF (15 pages)

17/05/2012

Annual return made up to 2012-05-15 no member list

View PDF (9 pages)

17/04/2012

Termination of appointment of John Murray as a director

View PDF (1 pages)

21/03/2012

Full accounts made up to 2012-01-15

View PDF (19 pages)

26/05/2011

Full accounts made up to 2011-01-15

View PDF (14 pages)

16/05/2011

Annual return made up to 2011-05-15 no member list

View PDF (10 pages)

10/12/2010

Appointment of Mr Samuel Jeffrey Brown as a director

View PDF (2 pages)

03/12/2010

Appointment of Mr Graeme Hall Campbell as a director

View PDF (2 pages)

11/06/2010

Annual return made up to 2010-05-15 no member list

View PDF (6 pages)

01/06/2010

Director's details changed for John Black Murray on 2010-01-15

View PDF (2 pages)

01/06/2010

Director's details changed for Fergus Alexander Wishart on 2010-01-15

View PDF (2 pages)

01/06/2010

Director's details changed for Alan Davidson on 2010-01-15

View PDF (2 pages)

01/06/2010

Director's details changed for Mr Adam Wilson Anderson on 2010-01-15

View PDF (2 pages)

01/06/2010

Director's details changed for Doctor Shona Gillies on 2010-01-15

View PDF (2 pages)

01/06/2010

Secretary's details changed for Alan Davidson on 2010-01-15

View PDF (1 pages)

01/06/2010

Director's details changed for Mrs Heather Graham on 2010-01-15

View PDF (2 pages)

01/06/2010

Director's details changed for Gordon Lawrence Mcewen on 2010-01-15

View PDF (2 pages)

01/06/2010

Full accounts made up to 2010-01-15

View PDF (15 pages)

22/05/2009

Annual return made up to 15/05/09

View PDF (11 pages)

21/05/2009

Appointment terminated director irene park

View PDF (1 pages)

19/05/2009

Full accounts made up to 2009-01-15

View PDF (14 pages)

27/05/2008

Full accounts made up to 2008-01-15

View PDF (14 pages)

20/05/2008

Annual return made up to 15/05/08

View PDF (7 pages)

20/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

New director appointed

View PDF (2 pages)

07/06/2007

Full accounts made up to 2007-01-15

View PDF (13 pages)

18/05/2007

Annual return made up to 15/05/07

View PDF (7 pages)

01/06/2006

Full accounts made up to 2006-01-15

View PDF (13 pages)

24/05/2006

Annual return made up to 15/05/06

View PDF (7 pages)

06/06/2005

Full accounts made up to 2005-01-15

View PDF (14 pages)

18/05/2005

Annual return made up to 15/05/05

View PDF (7 pages)

19/05/2004

Full accounts made up to 2004-01-15

View PDF (14 pages)

19/05/2004

Annual return made up to 15/05/04

View PDF (7 pages)

21/05/2003

Full accounts made up to 2003-01-15

View PDF (15 pages)

21/05/2003

Annual return made up to 15/05/03

View PDF (7 pages)

12/12/2002

Certificate of change of name

View PDF (2 pages)

24/05/2002

Full accounts made up to 2002-01-15

View PDF (7 pages)

24/05/2002

Annual return made up to 15/05/02

View PDF (7 pages)

18/05/2001

Full accounts made up to 2001-01-15

View PDF (8 pages)

18/05/2001

Annual return made up to 15/05/01

View PDF (5 pages)

19/05/2000

Full accounts made up to 2000-01-15

View PDF (7 pages)

19/05/2000

Annual return made up to 15/05/00

View PDF (6 pages)

19/05/2000

Director resigned

View PDF (1 pages)

23/05/1999

Annual return made up to 15/05/99

View PDF (6 pages)

23/05/1999

Full accounts made up to 1999-01-15

View PDF (9 pages)

01/06/1998

Accounts for a small company made up to 1998-01-15

View PDF (7 pages)

01/06/1998

Annual return made up to 15/05/98

View PDF (8 pages)

30/04/1998

Director resigned

View PDF (1 pages)

22/05/1997

Accounts for a small company made up to 1997-01-15

View PDF (7 pages)

22/05/1997

Annual return made up to 15/05/97

View PDF (8 pages)

30/04/1997

Director resigned

View PDF (1 pages)

30/04/1997

Director resigned

View PDF (1 pages)

25/11/1996

New director appointed

View PDF (2 pages)

25/11/1996

New director appointed

View PDF (2 pages)

25/11/1996

New director appointed

View PDF (2 pages)

25/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

Director resigned

View PDF (1 pages)

20/05/1996

Annual return made up to 15/05/96

View PDF (6 pages)

20/05/1996

Full accounts made up to 1996-01-15

View PDF (7 pages)

22/05/1995

Accounts for a small company made up to 1995-01-15

View PDF (7 pages)

22/05/1995

Annual return made up to 15/05/95

View PDF (0 pages)

19/05/1994

Full accounts made up to 1994-01-15

View PDF (0 pages)

19/05/1994

Annual return made up to 15/05/94

View PDF (0 pages)

25/05/1993

Full accounts made up to 1993-01-15

View PDF (0 pages)

25/05/1993

Annual return made up to 15/05/93

View PDF (0 pages)

07/05/1992

Annual return made up to 15/05/92

View PDF (0 pages)

07/05/1992

Full accounts made up to 1992-01-15

View PDF (0 pages)

04/06/1991

Annual return made up to 01/05/91

View PDF (0 pages)

15/05/1991

Full accounts made up to 1991-01-15

View PDF (0 pages)

23/05/1990

Full accounts made up to 1990-01-15

View PDF (0 pages)

23/05/1990

Annual return made up to 15/05/90

View PDF (0 pages)

01/06/1989

Full accounts made up to 1989-01-15

View PDF (0 pages)

01/06/1989

Annual return made up to 22/05/89

View PDF (0 pages)

19/05/1988

Annual return made up to 15/01/88

View PDF (0 pages)

19/05/1988

Full accounts made up to 1988-01-15

View PDF (0 pages)

11/06/1987

Full accounts made up to 1987-01-15

View PDF (0 pages)

27/05/1987

10/05/87 nsc

View PDF (0 pages)

17/02/1987

Annual return made up to 15/05/86

View PDF (0 pages)

17/02/1987

Accounting reference date shortened from 99/99 to 15/01

View PDF (0 pages)

29/12/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

30/06/1986

Company added to the register

View PDF (0 pages)

06/06/1986

Full accounts made up to 1986-01-15

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BANKFOOT HOUSE (MOFFAT) LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

15/05/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

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
Booth, David Maurice	Director	31/08/2020 - Present	4
Cringean, Linnhe Mara	Director	11/11/2024 - Present	1
O'neill, Liam	Director	10/08/2022 - Present	1
Burnett, Lydia	Secretary	13/07/2021 - 18/09/2023	-
Burnett, Lydia Jean	Director	13/08/2015 - 18/09/2023	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BANKFOOT HOUSE (MOFFAT) LTD.

BANKFOOT HOUSE (MOFFAT) LTD. is an(a) Active company incorporated on 15/01/1964 with the registered office located at Bankfoot House, Beechgrove, Moffat DG10 9RS. There are currently 6 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 BANKFOOT HOUSE (MOFFAT) LTD.?

BANKFOOT HOUSE (MOFFAT) LTD. is currently Active. It was registered on 15/01/1964 .

Where is BANKFOOT HOUSE (MOFFAT) LTD. located?

BANKFOOT HOUSE (MOFFAT) LTD. is registered at Bankfoot House, Beechgrove, Moffat DG10 9RS.

What does BANKFOOT HOUSE (MOFFAT) LTD. do?

BANKFOOT HOUSE (MOFFAT) LTD. operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BANKFOOT HOUSE (MOFFAT) LTD.?

The latest filing was on 21/04/2026: Termination of appointment of Linnhe Mara Cringean as a director on 2026-04-16.