CULTURE AND LEISURE NL LIMITED
Overview
| Company Name | CULTURE AND LEISURE NL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC435540 |
| 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 CULTURE AND LEISURE NL LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
- Library activities (91011) / Arts, entertainment and recreation
- Archives activities (91012) / Arts, entertainment and recreation
- Museums activities (91020) / Arts, entertainment and recreation
Where is CULTURE AND LEISURE NL LIMITED located?
| Registered Office Address | Summerlee Museum Of Scottish Industrial Life Heritage Way ML5 1QD Coatbridge Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CULTURE AND LEISURE NL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CULTURE NL LIMITED | Oct 26, 2012 | Oct 26, 2012 |
What are the latest accounts for CULTURE AND LEISURE NL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for CULTURE AND LEISURE NL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
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 | ||||||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 47 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nicole Paterson as a director on Oct 11, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William Thomson Craik as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Sweeney as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Campbell Simpson Turner as a director on Mar 24, 2022 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 55 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Rose Anne Munro as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 61 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Lindsay Robert Stewart as a director on Aug 20, 2020 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Stephen Penman on Aug 27, 2020 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of William Shearer as a director on Aug 13, 2020 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Who are the officers of CULTURE AND LEISURE NL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Archibald Henry | Secretary | Windmillhill Street ML1 1AB Motherwell Civic Centre Scotland | 269374560001 | |||||||||||
| MCPHERSON, Andrew Thomas | Director | Heritage Way ML5 1QD Coatbridge Summerlee Museum Of Scottish Industrial Life Lanarkshire | Scotland | Scottish | Head Of Service | 265328080001 | ||||||||
| PENMAN, Stephen | Director | Heritage Way ML5 1QD Coatbridge Summerlee Museum Of Scottish Industrial Life Lanarkshire | Scotland | British | Head Of Strategic Communication | 265331230001 | ||||||||
| STEWART, Lindsay Robert | Director | Buchan Street ML2 7HU Wishaw 79 Scotland | United Kingdom | British | Local Government Officer | 273818460001 | ||||||||
| EKINLI, Fiona Sinclair Nicolson | Secretary | Windmillhill Street ML1 1AB Motherwell Civic Centre Lanarkshire United Kingdom | British | 195498850001 | ||||||||||
| MURRAY, Margaret June | Secretary | Windmillhill Street ML1 1AB Motherwell Civic Centre United Kingdom | British | 173476040001 | ||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian |
| 119906300001 | ||||||||||
| ALLAN, Karen | Director | 125 Craighall Road G4 9TL Glasgow National Theatre Of Scotland, Rockvilla Scotland | Scotland | Scottish | Producer | 247746060001 | ||||||||
| BEVERIDGE, Alan | Director | Heritage Way ML5 1QD Coatbridge Summerlee Museum Of Scottish Industrial Life Lanarkshire | Scotland | British | Local Councillor | 259759110001 | ||||||||
| BROWN, Simon Thomas David | Director | Heritage Way ML5 1QD Coatbridge Summerlee Museum Of Scottish Industrial Life Lanarkshire | Scotland | British | Solicitor | 118942920001 | ||||||||
| BURGESS, Robert | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre Scotland | Scotland | British | Councillor | 171554430001 | ||||||||
| BURROWS, Robert | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre Lanarkshire Scotland | Scotland | British | Councillor | 91494060001 | ||||||||
| CARSON, Olivia | Director | Heritage Way ML5 1QD Coatbridge Summerlee Museum Of Scottish Industrial Life Lanarkshire | Scotland | British | Parliamentary Researcher | 233313870001 | ||||||||
| CEFFERTY, Charles Rennie | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre Lanarkshire Scotland | Scotland | British | Councillor | 96252430002 | ||||||||
| CRAIG, David Crawford | Director | Heritage Way ML5 1QD Coatbridge Summerlee Museum Lanarkshire Scotland | Scotland | British | N/A | 197341150001 | ||||||||
| CRAIK, William Thomson | Director | Arden Grove Kilsyth G65 9NU Glasgow 46 Scotland | Scotland | Scottish | Retired | 265404640001 | ||||||||
| CURLEY, Thomas | Director | Windmillhill Street ML1 1AB Motherwell The Civic Centre United Kingdom | United Kingdom | British | None | 174361070001 | ||||||||
| CURRAN, Harry | Director | Heritage Way ML5 1QD Coatbridge Summerlee Museum Of Scottish Industrial Life Lanarkshire Scotland | Scotland | Scottish | Local Councilor | 48153080002 | ||||||||
| DENVIR, Alison Brigid | Director | Heritage Way ML5 1QD Coatbridge Summerlee Museum Of Scottish Industrial Life Lanarkshire United Kingdom | United Kingdom | Irish | Business Affairs Manager | 177769380001 | ||||||||
| DOUGLAS, Trevor Stewart | Director | Heritage Way ML5 1QD Coatbridge Summerlee Museum Of Scottish Industrial Life Lanarkshire | Scotland | British | Director | 177506490001 | ||||||||
| FAROOQ, Shahid | Director | Coltness Road ML2 7EX Wishaw 286 Scotland | Scotland | British | Retail | 114215030003 | ||||||||
| FLEMING, Karen | Director | Heritage Way ML5 1QD Coatbridge Summerlee Museum Of Scottish Industrial Life Lanarkshire Scotland | Scotland | Scottish | Stock/Library Assistant | 187078350001 | ||||||||
| FOTHERINGHAM, Fiona, Councillor | Director | Windmillhill Street ML1 2AB Motherwell Civic Centre Scotland | Scotland | Scottish | Office Manager & Councillor | 170010890001 | ||||||||
| GAMBLE, Derek | Director | Old Bore Road ML6 7AQ Airdrie Leander Scotland | Scotland | British | Director | 54844340001 | ||||||||
| GRAHAM, Allan George | Director | Windmillhill Street ML1 1AB Motherwell The Civic Centre United Kingdom | Scotland | British | Information Trainer | 171814150001 | ||||||||
| HUNT, Gillian | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre Lanarkshire United Kingdom | United Kingdom | British | Librarian | 195498590001 | ||||||||
| JOHNSTON, Thomas Ross | Director | Burn View Cumbernauld G67 2HN Glasgow 5 Scotland | Scotland | Scottish | Retired Teacher | 717480002 | ||||||||
| KELLY, Paul | Director | Windmillhill Street ML1 1AB Motherwell Civic Centre Lanarkshire Scotland | Scotland | British | Councillor | 206459650001 | ||||||||
| KERR, John Neilson | Director | Heritage Way ML5 1QD Coatbridge Summerlee Museum Of Scottish Industrial Life Lanarkshire | Scotland | British | Solicitor | 129573860001 | ||||||||
| LAMBERT, John Hastings | Director | Suttie Way Bridge Of Allan FK9 4NQ Stirling 18 Scotland | United Kingdom | British | Management Consultant | 104192850002 | ||||||||
| LAMOND, Scott Mckerral | Director | Heritage Way ML5 1QD Coatbridge Summerlee Museum Of Scottish Industrial Life Lanarkshire United Kingdom | Scotland | British | None | 177769550001 | ||||||||
| LARSON, Kirsten, Councillor | Director | Heritage Way ML5 1QD Coatbridge Summerlee Museum Of Scottish Industrial Life Lanarkshire | Scotland | Scottish | College Lecturer | 233163660001 | ||||||||
| LAW, James Campbell | Director | Nethervale Avenue Netherlee G44 3XR Glasgow 64 Scotland | United Kingdom | British | Market Research Consultant | 40696630001 | ||||||||
| LINDEN, Jordan James, Councillor | Director | Heritage Way ML5 1QD Coatbridge Summerlee Museum Of Scottish Industrial Life Lanarkshire | Scotland | British | Director | 254732920001 | ||||||||
| MCCALLUM, Robert | Director | Heritage Way ML5 1QD Coatbridge Summerlee Museum Of Scottish Industrial Life Lanarkshire | Scotland | British | Director | 209187400001 |
Who are the persons with significant control of CULTURE AND LEISURE NL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| North Lanarkshire Council | Apr 06, 2016 | Windmillhill Street ML1 1AB Motherwell Civic Centre Lanarkshire Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CULTURE AND LEISURE NL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2016 | Dec 19, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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