Simpson Hotel (bathgate) Ltd

General information

Name:

Simpson Hotel (bathgate) Limited

Office Address:

Kaim Park Hotel 17 Edinburgh Road EH48 1EP Bathgate

Number: SC518224

Incorporation date: 2015-10-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simpson Hotel (bathgate) is a business registered at EH48 1EP Bathgate at Kaim Park Hotel. This company has been operating since 2015 and is established under the identification number SC518224. This company has been operating on the British market for nine years now and its status at the time is active. In the past, Simpson Hotel (bathgate) Ltd changed the registered name four times. Up till 2023-09-06 this company used the registered name Cairn 2017 Holdings. Later on this company adapted the registered name Ethical Student which was in use till 2023-09-06 when the final name was accepted. The company's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. The most recent financial reports cover the period up to 2022-07-31 and the latest confirmation statement was submitted on 2022-11-05.

According to the latest update, there’s only one director in the company: Wayne G. (since 2015-10-19). This company had been governed by Fernanda G. until 2020-06-19. To provide support to the directors, the company has been utilizing the skills of Jackie H. as a secretary since the appointment on 2020-06-19.

  • Previous company's names
  • Simpson Hotel (bathgate) Ltd 2023-09-06
  • Cairn 2017 Holdings Ltd 2023-06-27
  • Ethical Student Ltd 2023-05-03
  • Glamping@balmaha Ltd 2020-06-19
  • Renfield Construction Limited 2015-10-19

Financial data based on annual reports

Company staff

Jackie H.

Role: Secretary

Appointed: 19 June 2020

Latest update: 11 January 2024

Wayne G.

Role: Director

Appointed: 19 October 2015

Latest update: 11 January 2024

People with significant control

Wayne G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Wayne G.
Notified on 23 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wayne G.
Notified on 18 October 2016
Ceased on 31 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 13 July 2017
Start Date For Period Covered By Report 2015-10-19
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 13 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sunday 5th November 2023 (CS01)
filed on: 11th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
Company Age

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