BALMAHA LODGES LIMITED
KAIM PARK HOTEL, 17 EDINBURGH ROAD, BATHGATE EH48 1EP- Active
- Private Limited Company
- Company No. SC436931
- Last Updated: 01 Mar 2024
Company Profile
BALMAHA LODGES LIMITED was incorporated on Thursday, November 15, 2012 as a Private Limited Company with registered address in BATHGATE. BALMAHA LODGES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 10 months and 9 days.
| Name | BALMAHA LODGES LIMITED |
|---|---|
| Company number | SC436931 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KAIM PARK HOTEL 17 EDINBURGH ROAD BATHGATE EH48 1EP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wgy Group (1967) Ltd 17 Edinburgh Road, EH48 1EP |
Dates: Thursday, October 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Wayne Stephen Gardner-Young Nationality: British |
Dates: Thursday, August 1, 2019 - Thursday, October 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Linda Maureen Young Nationality: British |
Dates: Tuesday, November 15, 2016 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Fernanda Gardner-Young Nationality: Brazilian |
Dates: Tuesday, November 15, 2016 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-147 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BALMAHA LODGES LIMITED | 15 Nov 2012 |