SIMPSON HOTEL (BATHGATE) LTD
KAIM PARK HOTEL, 17 EDINBURGH ROAD, BATHGATE EH48 1EP- Active
- Private Limited Company
- Company No. SC518224
- Last Updated: 01 Mar 2024
Company Profile
SIMPSON HOTEL (BATHGATE) LTD was incorporated on Monday, October 19, 2015 as a Private Limited Company with registered address in BATHGATE. SIMPSON HOTEL (BATHGATE) LTD 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 9 years 4 months and 6 days.
| Name | SIMPSON HOTEL (BATHGATE) LTD |
|---|---|
| Company number | SC518224 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2015 |
| 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 |
|---|---|
| Mr Wayne Stephen Gardner-Young Nationality: British |
Dates: Thursday, November 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wayne Stephen Gardner-Young Nationality: British |
Dates: Tuesday, October 18, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMPSON HOTEL (BATHGATE) LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMPSON HOTEL (BATHGATE) LTD | 19 Oct 2015 |
| RENFIELD CONSTRUCTION LIMITED | 19 Jun 2020 |
| GLAMPING@BALMAHA LTD | 03 May 2023 |
| ETHICAL STUDENT LTD | 27 Jun 2023 |
| CAIRN 2017 HOLDINGS LTD | 06 Sep 2023 |