Balmaha Lodges Limited. net worth, address, company information. Free

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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

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(CS01) Confirmation statement with no updates Thu, 26th Oct 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 26th Oct 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC4369310002, created on Thu, 20th Apr 2023 filed on: 4th, May 2023 \| mortgage	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 3rd, April 2023 \| accounts	Free Download (6 pages)
(MR01) Registration of charge SC4369310001, created on Thu, 27th Oct 2022 filed on: 27th, October 2022 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wed, 26th Oct 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 5th Aug 2022 filed on: 17th, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 5th Aug 2022 filed on: 17th, August 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 8th, December 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 15th Nov 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Thu, 7th Oct 2021 filed on: 7th, October 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 7th Oct 2021 filed on: 7th, October 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 15th Nov 2020 filed on: 21st, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 13th, November 2020 \| accounts	Free Download (6 pages)
(AP01) On Wed, 1st Jul 2020 new director was appointed. filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Jul 2020 new director was appointed. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(AP03) On Wed, 1st Jul 2020, company appointed a new person to the position of a secretary filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 5th, February 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Fri, 15th Nov 2019 filed on: 15th, November 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thu, 1st Aug 2019 filed on: 15th, November 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 1st Aug 2019 filed on: 15th, November 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 1st Aug 2019 filed on: 15th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to Wed, 31st Jul 2019 filed on: 5th, September 2019 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on Sat, 1st Jun 2019 filed on: 13th, June 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 10th, June 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 15th Nov 2018 filed on: 16th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 21st, August 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wed, 15th Nov 2017 filed on: 17th, November 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Unit D Daks Factory Polbeth Industrial Estate Livingston EH55 8TJ on Tue, 12th Sep 2017 to Kaim Park Hotel 17 Edinburgh Road Bathgate EH48 1EP filed on: 12th, September 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 28th, June 2017 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Thu, 1st Jun 2017 filed on: 1st, June 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Jun 2017 new director was appointed. filed on: 1st, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 15th Nov 2016 filed on: 19th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 7th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Nov 2015 filed on: 15th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Sun, 15th Nov 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 20th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Nov 2014 filed on: 19th, November 2014 \| annual return	Free Download (3 pages)
(AP03) On Fri, 28th Feb 2014, company appointed a new person to the position of a secretary filed on: 28th, February 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 30th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Nov 2013 filed on: 19th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 19th Dec 2013: 2.00 GBP capital
(TM01) Director's appointment terminated on Wed, 18th Dec 2013 filed on: 18th, December 2013 \| officers	Free Download (1 page)
(AP01) On Wed, 18th Dec 2013 new director was appointed. filed on: 18th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 9th May 2013 filed on: 9th, May 2013 \| officers	Free Download (1 page)
(AP01) On Thu, 9th May 2013 new director was appointed. filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 17th Dec 2012: 2.00 GBP filed on: 4th, January 2013 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 15th, November 2012 \| incorporation	Free Download (21 pages)

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