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- SIMPSON HOTEL (BATHGATE) LTD
SIMPSON HOTEL (BATHGATE) LTD
Non-Trading
General Information
NAME
SIMPSON HOTEL (BATHGATE) LTD
COMPANY NUMBER
SC518224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/10/2015
(9 years and 1 months old)
WEBSITE
https://www.wgygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
27/06/2023
06/09/2023
CAIRN 2017 HOLDINGS LTD
View all previous names
Previous Names
27/06/2023 06/09/2023 CAIRN 2017 HOLDINGS LTD
03/05/2023 27/06/2023 ETHICAL STUDENT LTD
19/06/2020 03/05/2023 GLAMPING@BALMAHA LTD
19/10/2015 19/06/2020 RENFIELD CONSTRUCTION LIMITED
BATHGATE
EH48 1EP
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 |
GLAMPING@BALMAHA LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 04/05/2024 | Event: New Accounts filed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMPSON HOTEL (BATHGATE) LTD?
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 SIMPSON HOTEL (BATHGATE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPSON HOTEL (BATHGATE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/10/2015 - Present (9 years and 1 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
19/06/2020 - Present (4 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/10/2015 - 31/10/2017 (2years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
01/11/2017 - 19/06/2020 (2 years and 7 months) Born in Feb 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
01/11/2017 - 01/06/2019 (1 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
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 |
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 |
MANOR (2012) LTD | 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 |
---|---|
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 04/05/2024 | Event: New Accounts filed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2023 | Event: New Accounts filed |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Date: 25/03/2022 | Event: New Accounts filed |
Date: 25/03/2022 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 10/11/2020 | Event: New Confirmation Statement filed |
Date: 29/10/2020 | Event: New Confirmation Statement filed |
Date: 02/07/2020 | Event: New Company Secretary Jackie Hume (927135720) Appointed |
Date: 02/07/2020 | Event: Fernanda Gardner-Young (920120729) has left the board |
Date: 08/02/2020 | Event: New Accounts filed |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 17/06/2019 | Event: Jackie Hume (923968558) has left the board |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 09/08/2018 | Event: New Accounts filed |
Date: 28/11/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2017 | Event: Wayne Gardner-Young (920191974) has left the board |
Date: 03/11/2017 | Event: New Company Secretary Jackie Hume (923968558) Appointed |
Date: 03/11/2017 | Event: New Board Member Fernanda Gardner-Young (920120729) Appointed |
Date: 14/09/2017 | Event: Change in Reg. Office |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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