LANNRAIG WELLBEING RESORT LIMITED
Active - Accounts Filed
General Information
NAME
LANNRAIG WELLBEING RESORT LIMITED
COMPANY NUMBER
SC475323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/04/2014
(10 years and 7 months old)
WEBSITE
www.kersewell.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
02/07/2020
24/08/2020
LANARKSHIRE WELLBEING RESORT LIMITED
View all previous names
GLASGOW
G2 4JR
272 Blue Square Offices
Bath Street
Glasgow
G2 4JR
G2 4JR
Kersewell Mains
Carnwath
Lanark
Lanarkshire
ML11 8LG
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 |
|---|---|---|
| WELLBEING RESORTS LIMITED | Active - Accounts Filed | View Report |
| LANNRAIG WELLBEING RESORT LIMITED | Active - Accounts Filed | View Report |
| LANNRAIG FAMILY RESORT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | Anthony Oliver Pickthall (927498062) has left the board |
Credit Risk Overview
Want to learn more about LANNRAIG WELLBEING RESORT LIMITED?
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 LANNRAIG WELLBEING RESORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANNRAIG WELLBEING RESORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2023 - Present (1 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 15 Past: 10 |
View Report |
|
02/04/2020 - Present (4 years and 8 months) Born in Jan 1963 |
Resigned | Director |
Current: 21 Past: 17 |
View Report |
|
15/04/2014 - 05/05/2014 (0 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/04/2014 - Present (10 years and 7 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
01/07/2014 - 01/07/2014 (0 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| WELLBEING RESORTS LIMITED | Active - Accounts Filed | View Report |
| LANNRAIG RESORT SCOTLAND LIMITED | Company is dissolved | View Report |
| LANNRAIG WELLBEING RESORT LIMITED | Active - Accounts Filed | View Report |
| LANNRAIG FAMILY RESORT LIMITED | Company is dissolved | View Report |
| PENTLAND THE VILLAGES LIMITED | Company is dissolved | View Report |
| WILD SPRINGS GOLF AND WELLNESS LIMITED | Company is dissolved | View Report |
| WOODLAND GROVE MEDICAL & WELLNESS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | Anthony Oliver Pickthall (927498062) has left the board |
| 20/09/2023 | New Board Member Paul James Gourlay (926546272) Appointed |
| 12/10/2022 | Mitchell Leigh Powis (907460021) has left the board |
| 12/10/2022 | New Board Member Anthony Oliver Pickthall (927498062) Appointed |
| 09/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 20/01/2022 | Andrew Patrick Foreman (923883719) has left the board |
| 05/05/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 12/08/2020 | Andrew John Adams (921578161) has left the board |
| 29/07/2020 | Mitchell Powis (927216500) has left the board |
| 29/07/2020 | New Board Member Mitchell Leigh Powis (907460021) Appointed |
| 22/07/2020 | New Board Member Mitchell Powis (927216500) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | Andrew Patrick Foreman (926864667) has left the board |
| 15/04/2020 | New Board Member Andrew Patrick Foreman (923883719) Appointed |
| 06/04/2020 | New Board Member Andrew Patrick Foreman (926864667) Appointed |
| 21/06/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 10/05/2018 | New Accounts filed |
| 14/12/2017 | New Board Member Andrew John Adams (921578161) Appointed |
| 13/12/2017 | Nicholas Robert King (914630057) has left the board |
| 27/06/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 10/03/2015 | Derek John Young (900049101) has left the board |
| 10/03/2015 | James Douglas Irvine Pearson (919496746) has left the board |
| 10/03/2015 | James Douglas Irvine Pearson (906577008) has left the board |
| 10/03/2015 | New Board Member Nicholas Robert King (914630057) Appointed |
| 24/02/2015 | Derek John Young (919493902) has left the board |
| 24/02/2015 | New Board Member Derek John Young (900049101) Appointed |
| 19/02/2015 | Nicholas Robert King (914630057) has left the board |
| 17/02/2015 | New Board Member Derek John Young (919493902) Appointed |
| 16/02/2015 | New Board Member James Douglas Irvine Pearson (906577008) Appointed |
| 16/02/2015 | New Company Secretary James Douglas Irvine Pearson (919496746) Appointed |
| 12/02/2015 | Carl Anthony Henry (918137822) has left the board |
| 12/02/2015 | Derek Campbell (919302153) has left the board |
| 12/02/2015 | Jonathan Paul Martin Cheetham (918071614) has left the board |
| 12/02/2015 | New Board Member Nicholas Robert King (914630057) Appointed |
| 01/12/2014 | New Board Member Derek Campbell (919302153) Appointed |
| 21/11/2014 | Nicholas Robert King (917644439) has left the board |
| 14/11/2014 | New Board Member Jonathan Paul Martin Cheetham (918071614) Appointed |
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