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BANDRUM NURSING HOME LIMITED

Company number SC099467

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2019 AP03 Appointment of Mrs Marilyn Annette Jeffcoat as a secretary on 16 September 2019
16 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
28 Aug 2019 SH06 Cancellation of shares. Statement of capital on 19 August 2019
  • GBP 20,900.00
28 Aug 2019 SH03 Purchase of own shares.
15 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 AA Full accounts made up to 31 August 2018
10 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
13 Aug 2018 AP01 Appointment of Mrs Victoria Barter as a director on 8 August 2018
31 Jul 2018 SH06 Cancellation of shares. Statement of capital on 5 July 2018
  • GBP 22,100.00
31 Jul 2018 SH03 Purchase of own shares.
08 Jun 2018 AD01 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 8 June 2018
26 Feb 2018 CH01 Director's details changed for Mrs Rachel Charlotte Fitzgerald Duff on 25 February 2018
31 Jan 2018 SH06 Cancellation of shares. Statement of capital on 21 December 2017
  • GBP 23,300.00
31 Jan 2018 SH03 Purchase of own shares.
27 Dec 2017 AA Full accounts made up to 31 August 2017
13 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
15 May 2017 SH06 Cancellation of shares. Statement of capital on 20 March 2017
  • GBP 25,200
15 May 2017 SH03 Purchase of own shares.
08 Mar 2017 AA Full accounts made up to 31 August 2016
05 Oct 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
01 Jun 2016 AA Full accounts made up to 31 August 2015
08 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 26,400
20 Jul 2015 SH06 Cancellation of shares. Statement of capital on 6 July 2015
  • GBP 26,400