Simpson Hotel (Bathgate) Ltd (registration number SC518224) is a private limited company started on 2015-10-19 in Scotland. This company is registered at Kaim Park Hotel, 17 Edinburgh Road, Bathgate EH48 1EP. Having undergone a change in 2023-09-06, the previous name this enterprise used was Cairn 2017 Holdings Ltd. Simpson Hotel (Bathgate) Ltd operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Simpson Hotel (bathgate) Ltd
Number SC518224
Date of Incorporation: 2015/10/19
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 enterprise, we can name: Wayne G. (appointed on 19 October 2015). 1 secretary is there as well: Jackie H. (appointed on 19 June 2020). The official register reports 2 persons of significant control, namely: Wayne G. 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.

Directors

Accounts data

Date of Accounts 2016-10-31 2017-10-31 2018-10-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Number Shares Allotted 100 100 100 100 100 100 100
Shareholder Funds 100 - - - - - -

People with significant control

Wayne G.
23 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wayne G.
18 October 2016 - 31 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(CERTNM) Company name changed cairn 2017 holdings LTDcertificate issued on 06/09/23
filed on: 6th, September 2023 | change of name
Free Download (3 pages)
(NM01) Resolution of change of name
change of name

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