BALMAHA LODGES LIMITED

Profile BALMAHA LODGES LIMITED

Actual on 01.03.2021
Company name
BALMAHA LODGES LIMITED
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Company number
SC436931
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 November 2012
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
KAIM PARK HOTEL, 17 EDINBURGH ROAD, SCOTLAND, BATHGATE, EH48 1EP
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PSC and Officers BALMAHA LODGES LIMITED

Officers

(as of 25.09.2020)

GARDNER-YOUNG, Wayne Stephen
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: Kaim Park Hotel 17 Edinburgh Road, Bathgate, Scotland, EH48 1EP
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: Scotland
HENDERSON, Colin
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Kaim Park Hotel 17 Edinburgh Road, Bathgate, Scotland, EH48 1EP
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: Scotland
HUME, Jackie
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Kaim Park Hotel 17 Edinburgh Road, Bathgate, Scotland, EH48 1EP
Role: Secretary
MCLAUGHLIN, Robert
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Kaim Park Hotel 17 Edinburgh Road, Bathgate, Scotland, EH48 1EP
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Director
Country of residence: Scotland
GARDNER-YOUNG, Wayne Stephen
Status: Not active
Appointed on: Thursday, 15 November 2012
Resigned on: Monday, 22 April 2013
Correspondence address: Balmaha Lodge Balmaha, Glasgow, United Kingdom, G63 0JQ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: None
Country of residence: Scotland
HUME, Jackie
Status: Not active
Appointed on: Friday, 28 February 2014
Resigned on: Saturday, 01 June 2019
Correspondence address: Kaim Park Hotel 17 Edinburgh Road, Bathgate, Scotland, EH48 1EP
Role: Secretary
YOUNG, Linda Maureen
Status: Not active
Appointed on: Wednesday, 18 December 2013
Resigned on: Thursday, 01 June 2017
Correspondence address: Unit D Daks Factory Polbeth Industrial Estate, Livingston, United Kingdom, EH55 8TJ
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Director
Country of residence: Scotland
YOUNG, Linda Maureen
Status: Not active
Appointed on: Monday, 22 April 2013
Resigned on: Wednesday, 18 December 2013
Correspondence address: Unit D Daks Factory Polbeth Industrial Estate, Livingston, United Kingdom, EH55 8TJ
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.03.2021)

Mr Wayne Stephen Gardner-Young
Status: Active
Notified on: Thursday, 01 August 2019
Correspondence address: Kaim Park Hotel Bathgate, Scotland
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Fernanda Gardner-Young
Status: Not active
Notified on: Tuesday, 15 November 2016
Correspondence address: Kaim Park Hotel Bathgate, Scotland
Nationality: Brazilian
Date of birth: February 1985
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Linda Maureen Young
Status: Not active
Notified on: Tuesday, 15 November 2016
Correspondence address: Kaim Park Hotel Bathgate, Scotland
Nationality: British
Date of birth: February 1946
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors