WELLBEING RESORTS LIMITED
Active - Accounts Filed
General Information
NAME
WELLBEING RESORTS LIMITED
COMPANY NUMBER
SC645816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
31/10/2019
02/07/2020
LANARKSHIRE LEISURE RESORT LTD
GLASGOW
G2 4JR
272 Blue Square Offices
Bath Street
Glasgow
G2 4JR
G2 4JR
The Farmhouse Kersewell Mains
Carnwarth
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 RESORT SCOTLAND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WELLBEING RESORTS 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 WELLBEING RESORTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLBEING RESORTS 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 |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 15 Past: 10 |
View Report |
|
31/10/2019 - Present (5 years and 1 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/12/2019 - Present (5years) Born in Jan 1963 |
Resigned | Director |
Current: 21 Past: 17 |
View Report |
|
20/07/2020 - Present (4 years and 5 months) Born in Jun 1961 |
Resigned | Director |
Current: 3 Past: 8 |
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 |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
| 25/08/2023 | Anthony Oliver Pickthall (927498062) has left the board |
| 25/08/2023 | New Board Member Paul James Gourlay (926546272) Appointed |
| 12/10/2022 | New Board Member Anthony Oliver Pickthall (927498062) Appointed |
| 04/10/2022 | Mitchell Leigh Powis (907460021) has left the board |
| 04/10/2022 | New Board Member Anthony Pickthall (930061452) Appointed |
| 28/03/2022 | New Confirmation Statement filed |
| 20/01/2022 | Andrew Patrick Foreman (923883719) has left the board |
| 17/09/2021 | Nicholas Robert King (926393051) has left the board |
| 16/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 29/07/2020 | Mitchell Powis (927216547) has left the board |
| 29/07/2020 | New Board Member Mitchell Leigh Powis (907460021) Appointed |
| 22/07/2020 | New Board Member Mitchell Powis (927216547) Appointed |
| 30/12/2019 | Andrew Foreman (926549805) has left the board |
| 30/12/2019 | New Board Member Andrew Patrick Foreman (923883719) Appointed |
| 23/12/2019 | New Board Member Andrew Foreman (926549805) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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