Balmaha Lodges Limited (registration number SC436931) is a private limited company created on 2012-11-15 originating in Scotland. The business is situated at Kaim Park Hotel, 17 Edinburgh Road, Bathgate EH48 1EP. Balmaha Lodges Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Balmaha Lodges Limited
Number SC436931
Date of Incorporation: 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

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Wayne G. (in the company from 01 June 2017). 1 secretary is also present: Jackie H. (appointed on 01 July 2020). The official register indexes 4 persons of significant control, namely: Wgy Group (1967) Ltd can be found at 17 Edinburgh Road, EH48 1EP Bathgate. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wayne G. has over 3/4 of shares, 3/4 to full of voting rights, Fernanda G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Thu, 26th Oct 2023
filed on: 9th, November 2023 | confirmation statement
Free Download (3 pages)

Companies nearby
Daks 2017 Limited [0.00 mile]
Bwgy Investments Limited [0.00 mile]
Wgy Group (1967) Limited [0.00 mile]
Kaimpark Properties Ltd [0.05 mile]