Simpson Hotel (bathgate) Ltd. net worth, address, company information. Free

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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	2023-07-31
Total Assets Less Current Liabilities	-	-	-	-	-	-	100	100
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

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(AA) Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 30th, April 2024 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 30th, April 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 5th November 2023 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(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
(CERTNM) Company name changed ethical student LTDcertificate issued on 27/06/23 filed on: 27th, June 2023 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed glamping@balmaha LTDcertificate issued on 03/05/23 filed on: 3rd, May 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 3rd, April 2023 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, March 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 5th November 2022 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 24th, January 2023 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 22nd, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 5th November 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 30th, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 5th November 2020 filed on: 5th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 18th October 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 19th June 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AP03) On Friday 19th June 2020 - new secretary appointed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 19th June 2020 filed on: 19th, June 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 5th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 18th October 2019 filed on: 24th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from Thursday 31st October 2019 to Wednesday 31st July 2019 filed on: 5th, September 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 10th, July 2019 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on Saturday 1st June 2019 filed on: 13th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 18th October 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 5th, August 2018 \| accounts	Free Download (2 pages)
(CH01) On Monday 19th March 2018 director's details were changed filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 18th October 2017 filed on: 23rd, November 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thursday 23rd November 2017 filed on: 23rd, November 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 1st November 2017 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(AP03) On Wednesday 1st November 2017 - new secretary appointed filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 1st November 2017 filed on: 1st, November 2017 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st November 2017. filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 31st October 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 31st October 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Unit D Daks Building Polbeth Industrial Estate Polbeth West Calder West Lothian EH55 8TJ Scotland to Kaim Park Hotel 17 Edinburgh Road Bathgate EH48 1EP on Tuesday 12th September 2017 filed on: 12th, September 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 13th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 18th October 2016 filed on: 21st, October 2016 \| confirmation statement	Free Download (5 pages)
(NEWINC) Company registration filed on: 19th, October 2015 \| incorporation	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 19th October 2015 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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