Balmaha Lodges Limited, Bathgate

Balmaha Lodges Limited is a private limited company. Situated at Kaim Park Hotel, 17 Edinburgh Road, Bathgate EH48 1EP, the aforementioned 11 years old business was incorporated on 2012-11-15 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the firm: Wayne G. (appointed on 01 June 2017). When it comes to the secretaries (1 in total), we can name: Jackie H. (appointed on 01 July 2020).
About
Name: Balmaha Lodges Limited
Number: SC436931
Incorporation date: 2012-11-15
End of financial year: 31 July
 
Address: Kaim Park Hotel
17 Edinburgh Road
Bathgate
EH48 1EP
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Wgy Group (1967) Ltd
7 October 2021
Address Kaim Park Hotel 17 Edinburgh Road, Bathgate, EH48 1EP, Scotland
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Wayne G.
1 August 2019 - 7 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Fernanda G.
15 November 2016 - 1 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Linda Y.
15 November 2016 - 1 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 2 5,225 1,111 1,673 1,615 38,577 65,852 46,234 112,316 154,702
Fixed Assets - 75,323 85,384 81,286 111,284 229,088 349,963 378,019 433,491 432,242
Number Shares Allotted 2 2 2 2 - - - - - -
Shareholder Funds 2 -10,722 -21,755 -27,694 - - - - - -
Tangible Fixed Assets - 18,750 12,500 6,250 - - - - - -
Total Assets Less Current Liabilities 2 -10,722 -21,755 -27,694 -26,660 34,116 107,247 204,688 296,230 411,395

The date for Balmaha Lodges Limited confirmation statement filing is 2023-11-09. The last one was submitted on 2022-10-26. The deadline for a subsequent statutory accounts filing is 30 April 2024. Last accounts filing was filed for the time up until 31 July 2022.

4 persons of significant control are indexed in the Companies House, namely: Wgy Group (1967) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 17 Edinburgh Road, EH48 1EP Bathgate. Wayne G. that owns over 3/4 of shares, 3/4 to full of voting rights. Fernanda G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Thu, 26th Oct 2023
filed on: 9th, November 2023 | confirmation statement
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