Lannraig Wellbeing Resort Limited

SC475323

active - proposal to strike off

Private Limited Company

Companies House

Health Score

N/A

Details

272 BLUE SQUARE OFFICES, GLASGOW, G2 4JR

Incorporated 15/04/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul James Gourlay

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 22 other boards

Persons with Significant Control

Lanarkshire Leisure Resort Ltd

75–100% shares

75–100% votes

Appoint directors

The Farmhouse, Kersewell Mains, Lanark, ML11 8LG

Reg: Sc645816 · Companies House · Private Limited Company Limited By Shares

Notified 04/04/2020

Former PSCs

Mr Andrew Patrick Foreman

Ceased 04/04/2020

Charges10 outstanding

Charge

outstanding

HUDDLE SPV 3 LIMITED (COMPANY NUMBER 12527078)

Created 14/12/2021Registered 21/12/2021

Charge

outstanding

HUDDLE SPV 3 LIMITED (COMPANY NUMBER 12527078)

Created 14/12/2021Registered 21/12/2021

Charge

outstanding

ABLRATE ASSETS LTD (COMPANY NUMBER 08914762)

Created 14/12/2021Registered 21/12/2021

Charge

outstanding

HUDDLE SPV 3 LIMITED

Created 30/11/2021Registered 14/12/2021

Charge

outstanding

ABLRATE ASSETS LTD (ACTING AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE LOAN PARTICIPANTS ON

Created 08/12/2020Registered 11/12/2020

Charge

outstanding

ABLRATE ASSETS LTD (COMPANY NUMBER: 08914762)

Created 04/12/2020Registered 08/12/2020

Charge

satisfied

ABLRATE ASSETS LIMITED AS SECURITY AGENT ON BEHALF OF THE LENDERS ON THE ABLRATE PLATFORM

Created 02/06/2020Registered 15/06/2020Satisfied 04/08/2021

Charge

outstanding

HUDDLE SPV 3 LIMITED

Created 02/06/2020Registered 12/06/2020

Charge

outstanding

HUDDLE SPV 3 LIMITED (12527078)

Created 29/05/2020Registered 11/06/2020

Charge

satisfied

ABLRATE ASSETS LIMITED (08914762)

Created 29/05/2020Registered 11/06/2020Satisfied 04/08/2021

Charge

outstanding

FRANOVE HOLDINGS LIMITED

Created 01/08/2018Registered 07/08/2018

Charge

outstanding

FRANOVE HOLDINGS LIMITED

Created 16/07/2018Registered 02/08/2018

Charge

satisfied

ACCESS PROPERTY FINANCE LIMITED

Created 10/01/2018Registered 22/01/2018Satisfied 19/07/2018

Charge

satisfied

ACCESS PROPERTY FINANCE LIMITED

Created 22/12/2017Registered 03/01/2018Satisfied 08/11/2019

Charge

satisfied

SAVING STREAM SECURITY HOLDING LIMITED

Created 19/09/2016Registered 10/10/2016Satisfied 08/11/2019

Charge

satisfied

SAVING STREAM SECURITY HOLDINGS LIMITED

Created 05/10/2016Registered 07/10/2016Satisfied 19/07/2018

Charge

satisfied

LENDY LIMITED

Created 29/10/2015Registered 31/10/2015Satisfied 15/02/2018

Charge

satisfied

LENDY LTD

Created 02/10/2015Registered 06/10/2015Satisfied 15/02/2018

Charge

satisfied

LENDY LIMITED

Created 13/09/2015Registered 02/10/2015Satisfied 15/02/2018

Charge

satisfied

LENDY LIMITED

Created 13/09/2015Registered 01/10/2015Satisfied 15/02/2018

Charge

satisfied

ANDREW FOREMAN

Created 07/08/2015Registered 11/08/2015Satisfied 19/07/2018

Charge

satisfied

TFG SECURITY LIMITED

Created 09/02/2015Registered 18/02/2015Satisfied 02/10/2015

Charge

satisfied

TFG SECURITY LIMITED

Created 30/01/2015Registered 13/02/2015Satisfied 21/09/2016

Charge

satisfied

CENS INVESTMENTS LIMITED

Created 25/07/2014Registered 07/08/2014Satisfied 25/07/2018

Charge

satisfied

PANTHER EQUITIES LIMITED

Created 11/07/2014Registered 23/07/2014Satisfied 19/07/2018