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Balmaha Lodges Limited, EH48 1EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALMAHA LODGES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balmaha Lodges Limited. The company was founded 11 years ago and was given the registration number SC436931. The firm's registered office is in BATHGATE. You can find them at Kaim Park Hotel, 17 Edinburgh Road, Bathgate, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BALMAHA LODGES LIMITED
Company Number:SC436931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2012
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland, EH48 1EP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland, EH48 1EP

Secretary01 July 2020Active
Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland, EH48 1EP

Director01 June 2017Active
Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland, EH48 1EP

Secretary28 February 2014Active
Balmaha Lodge, Balmaha, Glasgow, United Kingdom, G63 0JQ

Director15 November 2012Active
Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland, EH48 1EP

Director01 July 2020Active
Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland, EH48 1EP

Director01 July 2020Active
Unit D Daks Factory, Polbeth Industrial Estate, Livingston, United Kingdom, EH55 8TJ

Director18 December 2013Active
Unit D Daks Factory, Polbeth Industrial Estate, Livingston, United Kingdom, EH55 8TJ

Director22 April 2013Active

People with Significant Control

Wgy Group (1967) Ltd
Notified on:07 October 2021
Status:Active
Country of residence:Scotland
Address:Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland, EH48 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Wayne Stephen Gardner-Young
Notified on:01 August 2019
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Scotland
Address:Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland, EH48 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Linda Maureen Young
Notified on:15 November 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:Scotland
Address:Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland, EH48 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Fernanda Gardner-Young
Notified on:15 November 2016
Status:Active
Date of birth:February 1985
Nationality:Brazilian
Country of residence:Scotland
Address:Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland, EH48 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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