NORTH LANARKSHIRE LEISURE TRADING C.I.C

NORTH LANARKSHIRE LEISURE TRADING C.I.C

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

    Company NameNORTH LANARKSHIRE LEISURE TRADING C.I.C
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC365792
    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 NORTH LANARKSHIRE LEISURE TRADING C.I.C?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is NORTH LANARKSHIRE LEISURE TRADING C.I.C located?

    Registered Office Address
    1 Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH LANARKSHIRE LEISURE TRADING C.I.C?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for NORTH LANARKSHIRE LEISURE TRADING C.I.C?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Termination of appointment of Nicole Paterson as a director on Nov 14, 2022

    1 pagesTM01

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Termination of appointment of William Thomson Craik as a director on Apr 08, 2022

    1 pagesTM01

    Termination of appointment of Robert Campbell Simpson Turner as a director on Mar 24, 2022

    1 pagesTM01

    Termination of appointment of James Sweeney as a director on Mar 25, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Termination of appointment of Rose Anne Munro as a director on Nov 23, 2021

    1 pagesTM01

    Second filing of Confirmation Statement dated Jun 05, 2021

    3 pagesRP04CS01

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Jul 01, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 01/04/2021

    Full accounts made up to Mar 31, 2020

    19 pagesAA

    Appointment of Mr Lindsay Robert Stewart as a director on Aug 20, 2020

    2 pagesAP01

    Termination of appointment of William Shearer as a director on Aug 13, 2020

    1 pagesTM01

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Robert Campbell Simpson Turner as a director on Jun 03, 2020

    2 pagesAP01

    Termination of appointment of William Melrose Stewart as a director on Jun 09, 2020

    1 pagesTM01

    Appointment of Mr Archibald Henry Aitken as a secretary on Apr 30, 2020

    2 pagesAP03

    Termination of appointment of Fiona Sinclair Nicolson Ekinli as a secretary on Apr 30, 2020

    1 pagesTM02

    Appointment of Mrs Fiona Sinclair Nicolson Ekinli as a secretary on Feb 04, 2020

    2 pagesAP03

    Appointment of Mr William Thomson Craik as a director on Dec 17, 2019

    2 pagesAP01

    Who are the officers of NORTH LANARKSHIRE LEISURE TRADING C.I.C?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, Archibald Henry
    Windmillhill Street
    ML1 1AB Motherwell
    Civic Centre
    Scotland
    Secretary
    Windmillhill Street
    ML1 1AB Motherwell
    Civic Centre
    Scotland
    269375290001
    MCPHERSON, Andrew Thomas
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Director
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    ScotlandScottish265417790001
    PENMAN, Stephen
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Director
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    ScotlandBritish265331230001
    STEWART, Lindsay Robert
    Buchan Street
    ML2 7HU Wishaw
    79
    Scotland
    Director
    Buchan Street
    ML2 7HU Wishaw
    79
    Scotland
    United KingdomBritish273818460001
    EKINLI, Fiona Sinclair Nicolson
    Windmillhill Street
    ML1 1AB Motherwell
    Civic Centre
    Scotland
    Secretary
    Windmillhill Street
    ML1 1AB Motherwell
    Civic Centre
    Scotland
    267247410001
    LYNCH, Nicola
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Secretary
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    216450920001
    ADAMSON, Clare
    Time Capsule
    Buchanan Street
    ML5 1DL Coatbridge
    The
    North Lanarkshire
    United Kingdom
    Director
    Time Capsule
    Buchanan Street
    ML5 1DL Coatbridge
    The
    North Lanarkshire
    United Kingdom
    United KingdomScottish139114690001
    AIRLIE, Alan
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Director
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    ScotlandBritish202725480001
    BEVERIDGE, Alan
    Heritage Way
    ML5 1QD Coatbridge
    Summerlee Museum Of Scottish Industrial Life
    Lanarkshire
    Scotland
    Director
    Heritage Way
    ML5 1QD Coatbridge
    Summerlee Museum Of Scottish Industrial Life
    Lanarkshire
    Scotland
    ScotlandBritish259759110001
    BURGESS, Robert
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Director
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    ScotlandBritish171554430001
    BURNS, Frank
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Scotland
    Director
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Scotland
    United KingdomBritish135470500001
    CLINCH, Alan
    Townhead Drive
    Newarthill
    ML1 5JA Motherwell
    20
    United Kingdom
    Director
    Townhead Drive
    Newarthill
    ML1 5JA Motherwell
    20
    United Kingdom
    United KingdomBritish170789650001
    CRAIG, David Crawford
    Heritage Way
    ML5 1QD Coatbridge
    Summerlee Museum Of Scottish Industrial Life
    Lanarkshire
    Scotland
    Director
    Heritage Way
    ML5 1QD Coatbridge
    Summerlee Museum Of Scottish Industrial Life
    Lanarkshire
    Scotland
    ScotlandBritish197341150001
    CRAIK, William Thomson
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Director
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    ScotlandScottish265404640001
    DOCHERTY, Gabe
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Director
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    ScotlandBritish209187350001
    DOLLOCHIN, Edward
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Scotland
    Director
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Scotland
    ScotlandBritish172412690001
    DOUGLAS, Trevor Stewart
    Heritage Way
    ML5 1QD Coatbridge
    Summerlee Museum Of Scottish Industrial Life
    Lanarkshire
    Scotland
    Director
    Heritage Way
    ML5 1QD Coatbridge
    Summerlee Museum Of Scottish Industrial Life
    Lanarkshire
    Scotland
    ScotlandBritish235977770001
    FEECHAN, Catherine Mary
    Aincroft
    Ranfurly Place
    PA11 3DE Bridge Of Weir
    Director
    Aincroft
    Ranfurly Place
    PA11 3DE Bridge Of Weir
    ScotlandBritish67852370002
    FOTHERINGHAM, Fiona, Councillor
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Director
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    ScotlandScottish170010890001
    GAMBLE, Derek
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Scotland
    Director
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Scotland
    ScotlandBritish54844340001
    GOURLAY, Mary
    Time Capsule
    Buchanan Street
    ML5 1DL Coatbridge
    The
    North Lanarkshire
    United Kingdom
    Director
    Time Capsule
    Buchanan Street
    ML5 1DL Coatbridge
    The
    North Lanarkshire
    United Kingdom
    United KingdomBritish122461470001
    HOGG, Patrick
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Director
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    ScotlandBritish234259490001
    KELLY, Paul
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Director
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    ScotlandBritish206459650001
    LINDEN, Jordan James, Councillor
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Director
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    ScotlandBritish254732920001
    LOGUE, James, Councillor
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Scotland
    Director
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Scotland
    ScotlandBritish48678110001
    MAJID, Imtiaz
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Director
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    ScotlandBritish202725490001
    MCCALLUM, Robert
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Director
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    ScotlandBritish209187400001
    MCCULLOCH, Barry
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Director
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    United KingdomBritish65816300001
    MCKENZIE, Gregor
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Director
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    ScotlandScottish186472200001
    MCLOUGHLIN, Kathleen Elizabeth
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Director
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    ScotlandBritish208841020001
    MCNALLY, Frank
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Director
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    ScotlandBritish237241100001
    MITCHELL, Valerie
    Time Capsule
    Buchanan Street
    ML5 1DL Coatbridge
    The
    North Lanarkshire
    United Kingdom
    Director
    Time Capsule
    Buchanan Street
    ML5 1DL Coatbridge
    The
    North Lanarkshire
    United Kingdom
    United KingdomBritish114855670002
    MUNRO, Rose Anne
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Director
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    ScotlandBritish265408260001
    PATERSON, Nicole
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    Director
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1
    ScotlandBritish265417310001
    ROARTY, Louise Alexandra
    Heritage Way
    ML5 1QD Coatbridge
    Summerlee Museum Of Scottish Industrial Life
    Lanarkshire
    Scotland
    Director
    Heritage Way
    ML5 1QD Coatbridge
    Summerlee Museum Of Scottish Industrial Life
    Lanarkshire
    Scotland
    ScotlandBritish167334670001

    Who are the persons with significant control of NORTH LANARKSHIRE LEISURE TRADING C.I.C?

    Persons with significant controls
    NameNotified OnAddressCeased
    Culture And Leisure Nl Limited
    Heritage Way
    ML5 1QD Coatbridge
    Summerlee Museum Of Scottish Industrial Life
    Lanarkshire
    Scotland
    Jun 22, 2019
    Heritage Way
    ML5 1QD Coatbridge
    Summerlee Museum Of Scottish Industrial Life
    Lanarkshire
    Scotland
    No
    Legal FormPrivate Company Limited By Guarantee
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    North Lanarkshire Leisure
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1 Ardgoil Drive
    Scotland
    Jun 05, 2016
    Ardgoil Drive
    Cumbernauld
    G68 9NE Glasgow
    1 Ardgoil Drive
    Scotland
    Yes
    Legal FormCompany Limited By Guarantee
    Legal AuthorityThe Companies Acts
    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