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 7 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).
3 directors can be found in the firm: Robert M. (appointed on 01 July 2020), Colin H. (appointed on 01 July 2020), 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
Wayne G.
1 August 2019
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
Current Assets 2 5,225 1,111 1,673 1,615 38,577 65,852
Fixed Assets - 75,323 85,384 81,286 111,284 229,088 349,963
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

The date for Balmaha Lodges Limited confirmation statement filing is 2020-12-27. The last one was submitted on 2019-11-15. The deadline for a subsequent statutory accounts filing is 30 April 2021. Last accounts filing was filed for the time up until 31 July 2019.

3 persons of significant control are indexed in the Companies House, namely: Wayne G. who owns over 3/4 of shares, 3/4 to full of voting rights. Fernanda G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Linda Y. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
On Wed, 1st Jul 2020 new director was appointed.
filed on: 30th, July 2020 | officers
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