WILD SPRINGS GOLF AND WELLNESS LIMITED

WILD SPRINGS GOLF AND WELLNESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILD SPRINGS GOLF AND WELLNESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC672972
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILD SPRINGS GOLF AND WELLNESS LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WILD SPRINGS GOLF AND WELLNESS LIMITED located?

    Registered Office Address
    The Farmhouse Kersewell Mains
    Carnwarth
    ML11 8LG Lanark
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WILD SPRINGS GOLF AND WELLNESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILD SPRINGS GOLF & SPA LIMITEDSep 02, 2020Sep 02, 2020

    What are the latest accounts for WILD SPRINGS GOLF AND WELLNESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for WILD SPRINGS GOLF AND WELLNESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Anthony Pickthall as a director on Sep 30, 2022

    2 pagesAP01

    Termination of appointment of Mitchell Leigh Powis as a director on Sep 30, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Termination of appointment of Andrew Patrick Foreman as a director on Nov 29, 2021

    1 pagesTM01

    Termination of appointment of Nicholas Robert King as a director on Jul 01, 2021

    1 pagesTM01

    Confirmation statement made on Sep 01, 2021 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed wild springs golf & spa LIMITED\certificate issued on 09/10/20
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 09, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2020

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalSep 02, 2020

    Statement of capital on Sep 02, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of WILD SPRINGS GOLF AND WELLNESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKTHALL, Anthony Oliver
    Kersewell Mains
    Carnwarth
    ML11 8LG Lanark
    The Farmhouse
    Scotland
    Director
    Kersewell Mains
    Carnwarth
    ML11 8LG Lanark
    The Farmhouse
    Scotland
    United KingdomBritish274980620001
    FOREMAN, Andrew Patrick
    Kersewell Mains
    Carnwarth
    ML11 8LG Lanark
    The Farmhouse
    United Kingdom
    Director
    Kersewell Mains
    Carnwarth
    ML11 8LG Lanark
    The Farmhouse
    United Kingdom
    United KingdomBritish273765150001
    KING, Nicholas Robert
    Kersewell Mains
    Carnwarth
    ML11 8LG Lanark
    The Farmhouse
    United Kingdom
    Director
    Kersewell Mains
    Carnwarth
    ML11 8LG Lanark
    The Farmhouse
    United Kingdom
    EnglandBritish221068380002
    POWIS, Mitchell Leigh
    Kersewell Mains
    Carnwarth
    ML11 8LG Lanark
    The Farmhouse
    United Kingdom
    Director
    Kersewell Mains
    Carnwarth
    ML11 8LG Lanark
    The Farmhouse
    United Kingdom
    EnglandBritish74600210004

    Who are the persons with significant control of WILD SPRINGS GOLF AND WELLNESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kersewell Mains
    Carnwarth
    ML11 8LG Lanark
    The Farmhouse
    United Kingdom
    Sep 02, 2020
    Kersewell Mains
    Carnwarth
    ML11 8LG Lanark
    The Farmhouse
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc645816
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0