NORTH LANARKSHIRE LEISURE LIMITED
Overview
| Company Name | NORTH LANARKSHIRE LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC303391 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH LANARKSHIRE LEISURE LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is NORTH LANARKSHIRE LEISURE LIMITED located?
| Registered Office Address | 1 Ardgoil Drive Cumbernauld G68 9NE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH LANARKSHIRE LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for NORTH LANARKSHIRE LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Shields as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Kelly as a director on Apr 12, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Thomas Mcpherson as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Penman as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Burgess as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 38 pages | AA | ||||||||||
Termination of appointment of William Shearer as a director on Aug 26, 2020 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nicola Lynch as a secretary on Jan 09, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Frank Mcnally as a director on Dec 19, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of NORTH LANARKSHIRE LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCPHERSON, Andrew Thomas | Director | Ardgoil Drive Cumbernauld G68 9NE Glasgow 1 | Scotland | Scottish | 265328080001 | |||||
| PENMAN, Stephen | Director | Ardgoil Drive Cumbernauld G68 9NE Glasgow 1 | Scotland | British | 294678860001 | |||||
| DODDS, Blane | Secretary | Burndale Lane PA13 4DD Kilmacolm The Hermitage Renfrewshire United Kingdom | 170900070001 | |||||||
| DODDS, Blane Norman | Secretary | The Hermitage Burndale Lane PA13 4DD Kilmacolm Renfrewshire | British | 113276370001 | ||||||
| HAUGH, Janet Hunter | Secretary | The Time Capsule Buchanan Street ML5 1DL Coatbridge North Lanarkshire | British | 122459080001 | ||||||
| KERR, Carol | Secretary | Ardgoil Drive Cumbernauld G68 9NE Glasgow 1 Scotland | 185314960001 | |||||||
| LYNCH, Nicola | Secretary | Ardgoil Drive Cumbernauld G68 9NE Glasgow 1 | 216446620001 | |||||||
| ADAMSON, Clare | Director | Abbotsford Road ML2 7DN Wishaw 38 North Lanarkshire Scotland | United Kingdom | Scottish | 139114690001 | |||||
| AIRLIE, Alan | Director | Ardgoil Drive Cumbernauld G68 9NE Glasgow 1 | Scotland | British | 202725480001 | |||||
| BURGESS, Robert | Director | Ardgoil Drive Cumbernauld G68 9NE Glasgow 1 | Scotland | British | 171554430001 | |||||
| BURNS, Frank | Director | Ardgoil Drive Cumbernauld G68 9NE Glasgow 1 Scotland | United Kingdom | British | 135470500001 | |||||
| CLINCH, Alan | Director | Townhead Drive Newarthill ML1 5JA Motherwell 20 United Kingdom | United Kingdom | British | 170789650001 | |||||
| DOCHERTY, Gabe | Director | Ardgoil Drive Cumbernauld G68 9NE Glasgow 1 | Scotland | British | 209187350001 | |||||
| DOLLOCHIN, Edward | Director | Ardgoil Drive Cumbernauld G68 9NE Glasgow 1 Scotland | Scotland | British | 172412690001 | |||||
| FOTHERINGHAM, Fiona, Councillor | Director | Ardgoil Drive Cumbernauld G68 9NE Glasgow 1 | Scotland | Scottish | 170010890001 | |||||
| GAMBLE, Derek | Director | Leander Old Bore Road Clarkston ML6 7AQ Airdrie Lanarkshire | Scotland | British | 54844340001 | |||||
| GOURLAY, Mary | Director | 95 Ailsa Road ML5 5HW Coatbridge | United Kingdom | British | 122461470001 | |||||
| GOURLAY, Mary | Director | 95 Ailsa Road ML5 5HW Coatbridge | United Kingdom | British | 122461470001 | |||||
| HAIR, Iain Watt | Director | Hotel Chapel Brae AB35 5YT Braemar Moorfield House Aberdeenshire | Scotland | British | 123279670002 | |||||
| HOGG, Patrick | Director | Ardgoil Drive Cumbernauld G68 9NE Glasgow 1 | Scotland | British | 234259490001 | |||||
| JOHNSTON, Thomas Ross | Director | 5 Burn View Cumbernauld G67 2HN Glasgow | Scotland | Scottish | 717480002 | |||||
| KELLY, Paul | Director | Ardgoil Drive Cumbernauld G68 9NE Glasgow 1 | Scotland | British | 206459650001 | |||||
| LINDEN, Jordan James, Councillor | Director | Ardgoil Drive Cumbernauld G68 9NE Glasgow 1 | Scotland | British | 254732920001 | |||||
| LOGUE, James, Councillor | Director | 21 Kennedy Drive ML6 9AN Airdrie Lanarkshire | Scotland | British | 48678110001 | |||||
| MAJID, Imtiaz | Director | Ardgoil Drive Cumbernauld G68 9NE Glasgow 1 | Scotland | British | 202725490001 | |||||
| MCCALLUM, Robert | Director | Ardgoil Drive Cumbernauld G68 9NE Glasgow 1 | Scotland | British | 209187400001 | |||||
| MCCULLOCH, Barry | Director | Ardgoil Drive Cumbernauld G68 9NE Glasgow 1 | United Kingdom | British | 65816300001 | |||||
| MCKENZIE, Gregor | Director | Ardgoil Drive Cumbernauld G68 9NE Glasgow 1 | Scotland | Scottish | 186472200001 | |||||
| MCLOUGHLIN, Kathleen Elizabeth | Director | Ardgoil Drive Cumbernauld G68 9NE Glasgow 1 | Scotland | British | 208841020001 | |||||
| MCNALLY, Frank | Director | Ardgoil Drive Cumbernauld G68 9NE Glasgow 1 | Scotland | British | 237241100001 | |||||
| MITCHELL, Valerie | Director | 10 Leander Crescent PA4 0XB Renfrew Renfrewshire | United Kingdom | British | 114855670002 | |||||
| ROBERTSON, James | Director | 102 Dyfrig Street ML7 4DE Shotts North Lanarkshire | United Kingdom | Scottish | 66785420001 | |||||
| SHEARER, William | Director | Ardgoil Drive Cumbernauld G68 9NE Glasgow 1 Scotland | United Kingdom | British | 160913410002 | |||||
| SHIELDS, William | Director | Ardgoil Drive Cumbernauld G68 9NE Glasgow 1 | Scotland | British | 206268510001 | |||||
| SHIELDS, William | Director | Ardgoil Drive Cumbernauld G68 9NE Glasgow 1 | Scotland | British | 206268510001 |
Who are the persons with significant control of NORTH LANARKSHIRE LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| North Lanarkshire Council | Jun 05, 2016 | Windmillhill Street ML1 1AB Motherwell Civic Centre Scotland | No | ||||
| |||||||
Natures of Control
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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