Founded in 2015, Simpson Hotel (bathgate), classified under reg no. SC518224 is an active company. Currently registered at Kaim Park Hotel EH48 1EP, Bathgate the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022. Since Wednesday 6th September 2023 Simpson Hotel (bathgate) Ltd is no longer carrying the name Cairn 2017 Holdings.
There is a single director in the company at the moment - Wayne G., appointed on 19 October 2015. In addition, a secretary was appointed - Jackie H., appointed on 19 June 2020. Currently there is one former director listed by the company - Fernanda G., who left the company on 19 June 2020. In addition, the company lists several former secretaries whose names might be found in the list below.
| Office Address | Kaim Park Hotel |
| Office Address2 | 17 Edinburgh Road |
| Town | Bathgate |
| Post code | EH48 1EP |
| Country of origin | United Kingdom |
| Registration Number | SC518224 |
| Date of Incorporation | Mon, 19th Oct 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (0 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Secretary
Appointed: 19 June 2020
Position: Director
Appointed: 19 October 2015
The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Wayne G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Wayne G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wayne G.
| Notified on | 23 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wayne G.
| Notified on | 18 October 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cairn 2017 Holdings | September 6, 2023 |
| Ethical Student | June 27, 2023 |
| Glamping@balmaha | May 3, 2023 |
| Renfield Construction | June 19, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 5th November 2023 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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