Lannraig Wellbeing Resort Limited

SC475323

active - proposal to strike off

Private Limited Company

scotland

Companies House

Health Score

N/A

Details

272 BLUE SQUARE OFFICES, GLASGOW, G2 4JR

Incorporated 15/04/2014

Compliance

Last accounts

30/04/2021

micro entity

Next accounts due

31/01/2023

Overdue

Confirmation statement

Last: 15/04/2024

Due 29/04/2025

Overdue

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 52

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