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GLAMPING@BALMAHA LTD

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

This company is commonly known as Glamping@balmaha Ltd. The company was founded 8 years ago and was given the registration number SC518224. 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:GLAMPING@BALMAHA LTD
Company Number:SC518224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2015
End of financial year:31 July 2022
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

Secretary19 June 2020Active
Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland, EH48 1EP

Director19 October 2015Active
Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland, EH48 1EP

Secretary19 October 2015Active
Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland, EH48 1EP

Secretary01 November 2017Active
Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland, EH48 1EP

Director01 November 2017Active

People with Significant Control

Mr Wayne Stephen Gardner-Young
Notified on:23 November 2017
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
  • Right to appoint and remove directors
Mr Wayne Stephen Gardner-Young
Notified on:18 October 2016
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
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-09-06Change of name

Certificate change of name company.

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2023-06-27Change of name

Certificate change of name company.

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2023-05-03Change of name

Certificate change of name company.

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2023-04-03Accounts

Accounts with accounts type dormant.

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2023-03-02Gazette

Gazette filings brought up to date.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Gazette

Gazette notice compulsory.

Download
2022-03-22Accounts

Accounts with accounts type dormant.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-06-30Officers

Appoint person secretary company with name date.

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2020-06-30Officers

Termination director company with name termination date.

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2020-06-19Resolution

Resolution.

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2020-02-05Accounts

Accounts with accounts type dormant.

Download
2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Change account reference date company previous shortened.

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2019-07-10Accounts

Accounts with accounts type dormant.

Download
2019-06-13Officers

Termination secretary company with name termination date.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-08-05Accounts

Accounts with accounts type dormant.

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2018-03-19Officers

Change person director company with change date.

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2017-11-23Persons with significant control

Notification of a person with significant control.

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