Banff Care Limited in Kirkton North LIVINGSTON

Banff Care Limited LIVINGSTON

Banff Care started in year 1996 as Private Limited Company with registration number SC164626. The Banff Care company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Livingston at Geddes House. Postal code: EH54 6GU. Since 1997/01/30 Banff Care Limited is no longer carrying the name Wordblock.

Currently there are 2 directors in the the firm, namely Alistair D. and Gary D.. In addition one secretary - Alistair D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Banff Care Limited Address / Contact

Office Address	Geddes House
Office Address2	Kirkton North
Town	Livingston
Post code	EH54 6GU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC164626
Date of Incorporation	Tue, 2nd Apr 1996
Industry	Residential care activities for the elderly and disabled
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Alistair D.

Position: Director

Appointed: 05 March 2019

Alistair D.

Position: Secretary

Appointed: 05 March 2019

Gary D.

Position: Director

Appointed: 21 April 2015

Karren C.

Position: Director

Appointed: 01 July 2013

Resigned: 20 April 2021

James D.

Position: Secretary

Appointed: 28 February 2008

Resigned: 05 March 2019

James D.

Position: Director

Appointed: 27 July 2007

Resigned: 05 March 2019

Moira L.

Position: Director

Appointed: 30 September 2004

Resigned: 01 July 2013

Douglas W.

Position: Director

Appointed: 10 December 2002

Resigned: 28 February 2008

Douglas W.

Position: Secretary

Appointed: 14 May 1997

Resigned: 28 February 2008

James C.

Position: Secretary

Appointed: 26 August 1996

Resigned: 19 May 1999

John M.

Position: Director

Appointed: 26 August 1996

Resigned: 10 December 2002

Donald G.

Position: Director

Appointed: 26 August 1996

Resigned: 30 September 2004

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As we established, there is Dawnside Care Group Limited from Livingston, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Merithelp Limited that entered Livingston, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Karren C., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Dawnside Care Group Limited

Geddes House Kirkton North, Livingston, West Lothian, EH54 6GU, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc669687
Notified on	15 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Merithelp Limited

Geddes House Kirkton North, Livingston, West Lothian, EH54 6GU, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc128356
Notified on	6 April 2016
Ceased on	15 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karren C.

Notified on	16 April 2016
Ceased on	21 July 2020
Nature of control:	significiant influence or control

Gary D.

Notified on	16 April 2016
Ceased on	21 July 2020
Nature of control:	significiant influence or control

James D.

Notified on	16 April 2016
Ceased on	21 July 2020
Nature of control:	significiant influence or control

Company previous names

Wordblock	January 30, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	195 659	160 822	213 833	213 043	289 710	395 465
Current Assets	786 917	973 662	491 592	513 047	574 419	843 804
Debtors	591 008	812 555	277 409	299 654	284 359	447 989
Net Assets Liabilities	495 464	733 610	243 843	357 007	352 330	549 476
Other Debtors			174 500
Property Plant Equipment	134 679	115 634	176 340	154 766	128 609	185 547
Total Inventories	250	285	350	350	350	350

Other
Accrued Liabilities Deferred Income	33 047	29 837	33 481	207 774	253 407	293 076
Accumulated Depreciation Impairment Property Plant Equipment	196 453	206 429	176 615	183 707	211 165	238 343
Additions Other Than Through Business Combinations Property Plant Equipment		1 679	89 073	11 477	1 700	84 116
Amounts Owed By Group Undertakings	500 204	712 391				3 921
Amounts Owed To Group Undertakings	257 243	257 243	257 243		3 655	37 842
Average Number Employees During Period		125	144	146	149	138
Balances Amounts Owed To Related Parties			257 243
Corporation Tax Payable	58 677		43 830	10 994		30 168
Corporation Tax Recoverable					3 702
Creditors	409 940	338 549	395 036	284 948	326 746	447 651
Future Minimum Lease Payments Under Non-cancellable Operating Leases		705 318	521 322	321 993	180 666	8 310
Increase From Depreciation Charge For Year Property Plant Equipment		20 726	22 128	32 027	10 605	11 062
Net Current Assets Liabilities	376 977	635 113	96 556	228 099	247 673	396 153
Number Shares Issued Fully Paid		2
Other Creditors	6 425	3 016	3 568	3 302	1 274	5 888
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		10 750	51 942	24 935	7
Other Disposals Property Plant Equipment		10 750	58 181	25 959	399
Other Taxation Social Security Payable	12 507	14 896	15 344	14 663	11 851	11 494
Par Value Share		1
Prepayments Accrued Income	5 522	6 718	6 854	10 792	81 021	159 793
Property Plant Equipment Gross Cost	331 134	322 063	352 955	338 473	339 774	423 890
Provisions For Liabilities Balance Sheet Subtotal	16 192	17 137	29 053	25 858	23 952	32 224
Taxation Including Deferred Taxation Balance Sheet Subtotal		17 137	29 053	25 858	23 952	32 224
Total Assets Less Current Liabilities	511 656	750 747	272 896	382 865	376 282	581 700
Trade Creditors Trade Payables	42 041	33 557	41 570	48 215	56 559	69 183
Trade Debtors Trade Receivables	85 282	93 446	96 055	288 862	199 636	284 275

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 2nd, May 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 30th, June 2021	accounts	Free Download (12 pages)
AA01	Accounting period extended to 2020/09/30. Originally it was 2020/08/31 filed on: 1st, September 2020	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/08/31 filed on: 28th, August 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2018/08/31 filed on: 31st, May 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2017/08/31 filed on: 4th, June 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2016/08/31 filed on: 8th, June 2017	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2015/08/31 filed on: 7th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/02 with full list of members filed on: 12th, April 2016	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2014/08/31 filed on: 2nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/02 with full list of members filed on: 22nd, April 2015	annual return
SH01	2.00 GBP is the capital in company's statement on 2015/04/22	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/02 with full list of members filed on: 3rd, April 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/08/31 filed on: 30th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/02 with full list of members filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/08/31 filed on: 25th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/02 with full list of members filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/08/31 filed on: 13th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/04/02 with full list of members filed on: 12th, April 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/08/31 filed on: 28th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/02 with full list of members filed on: 15th, April 2010	annual return	Free Download (5 pages)
363a	Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/08/31 filed on: 17th, March 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/08/31 filed on: 2nd, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008	annual return	Free Download (3 pages)
363s	Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/08/31 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/08/31 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/08/31 filed on: 25th, May 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/08/31 filed on: 25th, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/08/31 filed on: 2nd, June 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/08/31 filed on: 2nd, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/04/21 with shareholders record filed on: 21st, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/21 with shareholders record filed on: 21st, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/27 with shareholders record filed on: 27th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/27 with shareholders record filed on: 27th, April 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 14th, April 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 14th, April 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/08/31 filed on: 26th, June 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/08/31 filed on: 26th, June 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/04/10 with shareholders record filed on: 10th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/10 with shareholders record filed on: 10th, April 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/08/31 filed on: 5th, June 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/08/31 filed on: 5th, June 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/04/04 with shareholders record filed on: 4th, April 2002	annual return	Free Download (6 pages)
363(288)	2002/04/04 Annual return (Registered office changed on 04/04/02)	annual return
363s	Annual return up to 2002/04/04 with shareholders record filed on: 4th, April 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 23rd, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 23rd, May 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/05/14 with shareholders record filed on: 14th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/14 with shareholders record filed on: 14th, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 29th, June 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 29th, June 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/04/18 with shareholders record filed on: 18th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/18 with shareholders record filed on: 18th, April 2000	annual return	Free Download (6 pages)
363(288)	2000/04/18 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1998/08/31 filed on: 26th, June 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 26th, June 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/05/13 with shareholders record filed on: 13th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/05/13 with shareholders record filed on: 13th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1998/04/29 with shareholders record filed on: 29th, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/04/29 with shareholders record filed on: 29th, April 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 1st, April 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 1st, April 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1997/06/26 with shareholders record filed on: 26th, June 1997	annual return	Free Download (5 pages)
363s	Annual return up to 1997/06/26 with shareholders record filed on: 26th, June 1997	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/04/97 to 31/08/97 filed on: 1st, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/97 to 31/08/97 filed on: 1st, February 1997	accounts	Free Download (1 page)

Banff Care Limited LIVINGSTON

Banff Care Limited Address / Contact

Company Information / Profile

Company staff

Alistair D.

Alistair D.

Gary D.

Karren C.

James D.

James D.

Moira L.

Douglas W.

Douglas W.

James C.

John M.

Donald G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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