WELLBEING RESORTS LIMITED
272 BLUE SQUARE OFFICES, BATH STREET, GLASGOW G2 4JR- Active
- Private Limited Company
- Company No. SC645816
- Last Updated: 01 Mar 2024
Company Profile
WELLBEING RESORTS LIMITED was incorporated on Thursday, October 31, 2019 as a Private Limited Company with registered address in GLASGOW. WELLBEING RESORTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 3 months and 26 days.
| Name | WELLBEING RESORTS LIMITED |
|---|---|
| Company number | SC645816 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
272 BLUE SQUARE OFFICES BATH STREET GLASGOW G2 4JR |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul James Gourlay Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew Patrick Foreman Nationality: British |
Dates: Friday, April 3, 2020 - Monday, November 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Robert King Nationality: British |
Dates: Thursday, October 31, 2019 - Friday, April 3, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2022, (-849 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 28 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WELLBEING RESORTS LIMITED | 31 Oct 2019 |
| LANARKSHIRE LEISURE RESORT LTD | 02 Jul 2020 |