SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED
Overview
| Company Name | SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | SC225702 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
- Library activities (91011) / Arts, entertainment and recreation
- Museums activities (91020) / Arts, entertainment and recreation
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED located?
| Registered Office Address | Council Offices Almada Street ML3 0EW Hamilton Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH LANARKSHIRE LEISURE LIMITED | Nov 27, 2001 | Nov 27, 2001 |
What are the latest accounts for SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | |
What are the latest filings for SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Mccormick as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||
Appointment of Mr Christopher Alexander Goudie as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lisa Yvonne Maule as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Brown as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Dr Avril Osborne as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Shahid Razzaq as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Maureen Patricia Devlin as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ross Alexander Lambie as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Anderson as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Andrea Cowan as a director on Jun 22, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Boyd Cooper as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerry Convery as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Booth as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Johan Steele as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynne Nailon as a director on May 05, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nick Lansdell as a secretary on May 03, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kay Morrison as a secretary on May 03, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Fraser Craig as a director on May 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Booth as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Thomas Mcglynn as a director on Dec 21, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 69 pages | AA | ||||||||||
Who are the officers of SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANSDELL, Nick | Secretary | Almada Street ML3 0EW Hamilton Council Offices Scotland | 296114220001 | |||||||
| ANDERSON, John | Director | Almada Street ML3 0EW Hamilton Council Offices Scotland | Scotland | Scottish | 297536390001 | |||||
| BEGGAN, Angela Luther | Director | 12 Nigel Street ML1 3DP Motherwell Lanarkshire | United Kingdom | American | 105996490001 | |||||
| BROWN, Neil | Director | Almada Street ML3 0EW Hamilton Council Offices Scotland | Scotland | British | 300605010001 | |||||
| COWAN, Andrea | Director | Almada Street ML3 0EW Hamilton Council Offices Scotland | Scotland | Scottish | 297536060001 | |||||
| CRAIG, Robert | Director | Almada Street ML3 0EW Hamilton Council Offices Scotland | United Kingdom | British | 49644250004 | |||||
| CUNNINGHAM, Craig Samuel Dickson | Director | Almada Street ML3 0EW Hamilton Council Offices Scotland | Scotland | British | 216319830001 | |||||
| DEVLIN, Maureen Patricia | Director | Almada Street ML3 0EW Hamilton Council Offices Scotland | Scotland | British | 297536750001 | |||||
| GOUDIE, Christopher Alexander | Director | Almada Street ML3 0EW Hamilton Council Offices Scotland | Scotland | British | 249622870001 | |||||
| LAMBIE, Ross Alexander | Director | Almada Street ML3 0EW Hamilton Council Offices Scotland | Scotland | British | 260745530001 | |||||
| MAULE, Lisa Yvonne | Director | Almada Street ML3 0EW Hamilton Council Offices Scotland | Scotland | British | 225023320001 | |||||
| MORRISON, Alan David | Director | Almada Street ML3 0EW Hamilton Council Offices Scotland | United Kingdom | British | 154594610001 | |||||
| OSBORNE, Avril, Dr | Director | Almada Street ML3 0EW Hamilton Council Offices Scotland | Scotland | British | 300604960001 | |||||
| RAZZAQ, Shahid | Director | Almada Street ML3 0EW Hamilton Council Offices Scotland | Scotland | Scottish | 232763550001 | |||||
| SMELLIE, Stephen | Director | Galston Court ML3 7YH Hamilton 3 Lanarkshire | United Kingdom | British | 79588800002 | |||||
| BARTON, Paul Stanley | Secretary | Council Office North Stand ML3 0LX Cadzow Avenue Hamilton | 202024460001 | |||||||
| CLARK, George Alexander | Secretary | 8 Glamis Avenue Newton Mearns G77 5NZ Glasgow Lanarkshire | British | 100669800001 | ||||||
| DOUGALL, Alison | Secretary | Glenwood Court G66 4JL Lenzie 34 Glasgow Scotland | British | 174897980001 | ||||||
| MORRISON, Kay | Secretary | Almada Street ML3 0EW Hamilton Council Offices Scotland | 283895710001 | |||||||
| NIVEN, Alexander Wilson | Secretary | 77 Kenmure Avenue Bishopbriggs G64 2DB Glasgow Lanarkshire | British | 79118640001 | ||||||
| ANDERSON, Norman | Director | 12 Oak Knowe ML11 9UB Blackwood Lanarkshire | United Kingdom | British | 117001640001 | |||||
| BOOTH, David James | Director | Almada Street ML3 0EW Hamilton Council Offices Scotland | United Kingdom | British | 293297300001 | |||||
| BURNS, Gary John | Director | 10 Pretoria Court ML11 0DY Coalburn South Lanarkshire | Scotland | British | 79392510002 | |||||
| BURNS, John James, Councillor | Director | Council Office North Stand ML3 0LX Cadzow Avenue Hamilton | Uk | British | 1302700002 | |||||
| CONVERY, Gerry, Councillor | Director | Almada Street ML3 0EW Hamilton Council Offices Scotland | Scotland | British | 183540920001 | |||||
| CONVERY, Gerry, Councillor | Director | Council Office North Stand ML3 0LX Cadzow Avenue Hamilton | Scotland | British | 183540920001 | |||||
| CONVERY, Gerry | Director | 11 Campsie Road G75 9GE East Kilbride | United Kingdom | British | 79588880001 | |||||
| COOPER, Margaret Boyd, Provost | Director | Almada Street ML3 0EW Hamilton Council Offices Scotland | Scotland | British | 204194200001 | |||||
| COOPER, Margaret Boyd, Provost | Director | Council Office North Stand ML3 0LX Cadzow Avenue Hamilton | Scotland | British | 204194200001 | |||||
| CRAIG, Peter Fraser, Councillor | Director | Almada Street ML3 0EW Hamilton Council Offices Scotland | Scotland | British | 138000002 | |||||
| D'SILVA, Margaret | Director | Sweethope House Green Street G71 8AB Bothwell Glasgow | British | 53817140001 | ||||||
| DOCHERTY, Gabriel James | Director | 11 Heatherbrae Bishopbriggs G64 2TA Glasgow Lanarkshire | Scotland | British | 104779060001 | |||||
| DOCHERTY, Michael | Director | The Anchorage, 2 Kirkintilloch Road Bishopbriggs G64 2BB Glasgow | British | 79118630001 | ||||||
| DUDDY, James | Director | 8 Seamill Gardens Kittochfield G74 4XE East Kilbride | British | 80758700001 | ||||||
| FREELAND, Lindsay | Director | Almada Street ML3 0AA Hamilton South Lanarkshire Council | United Kingdom | British | 166591400001 |
Who are the persons with significant control of SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| South Lanarkshire Council | Apr 06, 2016 | Beckford Street ML3 0AA Hamilton Council Offices Scotland | No | ||||
| |||||||
Natures of Control
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Does SOUTH LANARKSHIRE LEISURE AND CULTURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 26, 2007 Delivered On Mar 06, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The tenants interest in a lease of subjects at donaldson road, larkhall extending to 2294 square metres or thereby which form part and portion of that area of ground in the former district of hamilton and county of lanark extending to 47.6 acres. | ||||
Persons Entitled
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Transactions
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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