BALMAHA LODGES LIMITED
| Status | ACTIVE |
| Company No. | SC436931 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2012 |
| Age | 11 years, 7 months, 15 days |
| Jurisdiction | Scotland |
SUMMARY
BALMAHA LODGES LIMITED is an active private limited company with number SC436931. It was incorporated 11 years, 7 months, 15 days ago, on 15 November 2012. The company address is Kaim Park Hotel Kaim Park Hotel, Bathgate, EH48 1EP, Scotland.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2023
Action Date: 26 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2023
Action Date: 20 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4369310002
Charge creation date: 2023-04-20
Documents
Accounts with accounts type micro entity
Date: 03 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Oct 2022
Action Date: 27 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4369310001
Charge creation date: 2022-10-27
Documents
Confirmation statement with no updates
Date: 26 Oct 2022
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Termination director company with name termination date
Date: 17 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Mclaughlin
Termination date: 2022-08-05
Documents
Termination director company with name termination date
Date: 17 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Henderson
Termination date: 2022-08-05
Documents
Accounts with accounts type micro entity
Date: 08 Dec 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Notification of a person with significant control
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Wgy Group (1967) Ltd
Notification date: 2021-10-07
Documents
Cessation of a person with significant control
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Wayne Stephen Gardner-Young
Cessation date: 2021-10-07
Documents
Confirmation statement with no updates
Date: 21 Nov 2020
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Accounts with accounts type micro entity
Date: 13 Nov 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Appoint person director company with name date
Date: 30 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Mclaughlin
Appointment date: 2020-07-01
Documents
Appoint person secretary company with name date
Date: 02 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Jackie Hume
Appointment date: 2020-07-01
Documents
Appoint person director company with name date
Date: 02 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin Henderson
Appointment date: 2020-07-01
Documents
Accounts with accounts type micro entity
Date: 05 Feb 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Notification of a person with significant control
Date: 15 Nov 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Wayne Stephen Gardner-Young
Notification date: 2019-08-01
Documents
Cessation of a person with significant control
Date: 15 Nov 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fernanda Gardner-Young
Cessation date: 2019-08-01
Documents
Cessation of a person with significant control
Date: 15 Nov 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Linda Maureen Young
Cessation date: 2019-08-01
Documents
Change account reference date company previous shortened
Date: 05 Sep 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-07-31
Documents
Termination secretary company with name termination date
Date: 13 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jackie Hume
Termination date: 2019-06-01
Documents
Accounts with accounts type micro entity
Date: 10 Jun 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 16 Nov 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Accounts with accounts type micro entity
Date: 21 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 17 Nov 2017
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2017
Action Date: 12 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-12
Old address: Unit D Daks Factory Polbeth Industrial Estate Livingston EH55 8TJ
New address: Kaim Park Hotel 17 Edinburgh Road Bathgate EH48 1EP
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Appoint person director company with name date
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Stephen Gardner-Young
Appointment date: 2017-06-01
Documents
Termination director company with name termination date
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Maureen Young
Termination date: 2017-06-01
Documents
Confirmation statement with updates
Date: 19 Nov 2016
Action Date: 15 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-15
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2015
Action Date: 15 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-15
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 15 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-15
Documents
Appoint person secretary company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Jackie Hume
Documents
Accounts with accounts type dormant
Date: 30 Jan 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2013
Action Date: 15 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-15
Documents
Appoint person director company with name
Date: 18 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Linda Maureen Young
Documents
Termination director company with name
Date: 18 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Young
Documents
Appoint person director company with name
Date: 09 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Linda Young
Documents
Termination director company with name
Date: 09 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Gardner-Young
Documents
Capital allotment shares
Date: 04 Jan 2013
Action Date: 17 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-17
Capital : 2 GBP
Documents
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