BALMAHA LODGES LIMITED
Active - Accounts Filed
General Information
NAME
BALMAHA LODGES LIMITED
COMPANY NUMBER
SC436931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/11/2012
(12years old)
WEBSITE
http://wgygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
BATHGATE
EH48 1EP
Telephone: 01506873377
TPS: No
Kaim Park Hotel
17 Edinburgh Road
Bathgate
EH48 1EP
EH48 1EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WGY GROUP (1967) LIMITED | Non-Trading | View Report |
| BALMAHA LODGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALMAHA LODGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALMAHA LODGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALMAHA LODGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2017 - 22/04/2013 (4 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2013 - 01/06/2017 (3 years and 5 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
28/02/2014 - 01/06/2019 (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WGY GROUP (1967) LIMITED | Non-Trading | View Report |
| 8 LOCHSIDE LIMITED | Active - Newly Incorporated | View Report |
| BALMAHA LODGES LIMITED | Active - Accounts Filed | View Report |
| COUSTON HOLIDAY PARK LTD | Non-Trading | View Report |
| GLAMPING@BALMAHA LTD | Non-Trading | View Report |
| KAIM PARK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NORTH COUSTON 2012 LIMITED | Active - Accounts Filed | View Report |
| VICTORIAS ENTERTAINMENT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 19/08/2022 | Robert McLaughlin (927255865) has left the board |
| 19/08/2022 | Colin Henderson (927146926) has left the board |
| 12/12/2021 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 03/08/2020 | New Board Member Robert McLaughlin (927255865) Appointed |
| 06/07/2020 | New Company Secretary Jackie Hume (927146929) Appointed |
| 06/07/2020 | New Board Member Colin Henderson (927146926) Appointed |
| 08/02/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 17/06/2019 | Jackie Hume (918552470) has left the board |
| 12/06/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 14/09/2017 | Change in Reg. Office |
| 03/07/2017 | New Accounts filed |
| 05/06/2017 | Linda Maureen Young (917876148) has left the board |
| 05/06/2017 | New Board Member Wayne Stephen Gardner-Young (917361398) Appointed |
| 24/11/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 19/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 16/04/2015 | New Board Member Linda Maureen Young (917876148) Appointed |
| 22/11/2014 | New Annual Return filed |
| 04/03/2014 | New Company Secretary Jackie Hume (918552470) Appointed |
| 04/02/2014 | New Accounts filed |
| 31/12/2013 | Linda Maureen Young (917876148) has left the board |
| 23/12/2013 | New Annual Return filed |
| 20/12/2013 | New Board Member Linda Maureen Young (917876148) Appointed |
| 20/12/2013 | Linda Maureen Young (917798586) has left the board |
| 13/05/2013 | New Board Member Linda Young (917798586) Appointed |
| 13/05/2013 | Wayne Stephen Gardner-Young (917361398) has left the board |
| 13/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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