LANNRAIG WELLBEING RESORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Compulsory strike-off action has been suspended |
| 09/01/259 January 2025 | Compulsory strike-off action has been suspended |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | |
| 02/05/242 May 2024 | Compulsory strike-off action has been discontinued |
| 02/05/242 May 2024 | Compulsory strike-off action has been discontinued |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-15 with updates |
| 09/04/249 April 2024 | First Gazette notice for compulsory strike-off |
| 09/04/249 April 2024 | First Gazette notice for compulsory strike-off |
| 13/01/2413 January 2024 | Compulsory strike-off action has been discontinued |
| 13/01/2413 January 2024 | Compulsory strike-off action has been discontinued |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-04-15 with no updates |
| 06/12/236 December 2023 | Registered office address changed from Kersewell Mains Carnwath Lanark ML11 8LG to 272 Blue Square Offices Bath Street Glasgow G2 4JR on 2023-12-06 |
| 18/09/2318 September 2023 | Appointment of Mr Paul James Gourlay as a director on 2023-04-01 |
| 18/09/2318 September 2023 | Termination of appointment of Anthony Oliver Pickthall as a director on 2023-04-28 |
| 11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
| 11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 10/10/2210 October 2022 | Appointment of Mr Anthony Pickthall as a director on 2022-09-30 |
| 10/10/2210 October 2022 | Termination of appointment of Mitchell Leigh Powis as a director on 2022-09-30 |
| 25/03/2225 March 2022 | Alterations to floating charge SC4753230022 |
| 25/03/2225 March 2022 | Alterations to floating charge SC4753230020 |
| 18/01/2218 January 2022 | Termination of appointment of Andrew Patrick Foreman as a director on 2021-11-29 |
| 21/12/2121 December 2021 | Registration of charge SC4753230025, created on 2021-12-14 |
| 21/12/2121 December 2021 | Registration of charge SC4753230023, created on 2021-12-14 |
| 21/12/2121 December 2021 | Registration of charge SC4753230024, created on 2021-12-14 |
| 16/12/2116 December 2021 | Alterations to floating charge SC4753230022 |
| 14/12/2114 December 2021 | Registration of charge SC4753230022, created on 2021-11-30 |
| 04/08/214 August 2021 | Satisfaction of charge SC4753230016 in full |
| 04/08/214 August 2021 | Satisfaction of charge SC4753230019 in full |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4753230014 |
| 11/12/2011 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4753230021 |
| 09/12/209 December 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4753230020 |
| 09/12/209 December 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4753230017 |
| 08/12/208 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4753230020 |
| 24/08/2024 August 2020 | COMPANY NAME CHANGED LANARKSHIRE WELLBEING RESORT LIMITED CERTIFICATE ISSUED ON 24/08/20 |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ADAMS |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED MR MITCHELL POWIS |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL POWIS / 20/07/2020 |
| 02/07/202 July 2020 | COMPANY NAME CHANGED KERSEWELL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 02/07/20 |
| 19/06/2019 June 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4753230014 |
| 15/06/2015 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4753230019 |
| 12/06/2012 June 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4753230016 |
| 12/06/2012 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4753230018 |
| 12/06/2012 June 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4753230017 |
| 11/06/2011 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4753230017 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 11/06/2011 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4753230016 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/04/209 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANARKSHIRE LEISURE RESORT LTD |
| 09/04/209 April 2020 | CESSATION OF ANDREW PATRICK FOREMAN AS A PSC |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR ANDREW PATRICK FOREMAN |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4753230011 |
| 08/11/198 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4753230012 |
| 18/06/1918 June 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4753230015 |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4753230014 |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4753230002 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4753230001 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4753230013 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4753230005 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4753230010 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 08/05/188 May 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4753230009 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4753230006 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4753230007 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4753230008 |
| 22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4753230013 |
| 10/01/1810 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4753230011 |
| 09/01/189 January 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4753230012 |
| 03/01/183 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4753230012 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR ANDREW JOHN ADAMS |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOREMAN |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR ANDREW PATRICK FOREMAN |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/10/1627 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4753230011 |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4753230011 |
| 07/10/167 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4753230010 |
| 21/09/1621 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4753230003 |
| 07/06/167 June 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 31/10/1531 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4753230009 |
| 27/10/1527 October 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4753230007 |
| 06/10/156 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4753230008 |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4753230007 |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4753230004 |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4753230006 |
| 11/08/1511 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4753230005 |
| 11/08/1511 August 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PEARSON |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES PEARSON |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK YOUNG |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR NICHOLAS ROBERT KING |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4753230004 |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR DEREK JOHN YOUNG |
| 13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4753230003 |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR JAMES DOUGLAS IRVINE PEARSON |
| 12/02/1512 February 2015 | SECRETARY APPOINTED MR JAMES DOUGLAS IRVINE PEARSON |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR NICHOLAS ROBERT KING |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR DEREK CAMPBELL |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR NICHOLAS ROBERT KING |
| 07/08/147 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4753230002 |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4753230001 |
| 12/05/1412 May 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 1000 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY HENRY / 12/05/2014 |
| 15/04/1415 April 2014 | Incorporation |
| 15/04/1415 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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