WEST LOTHIAN LEISURE
Overview
| Company Name | WEST LOTHIAN LEISURE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC543017 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEST LOTHIAN LEISURE?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is WEST LOTHIAN LEISURE located?
| Registered Office Address | Xcite Bathgate Balbardie Park Torphichen Road EH48 4LA Bathgate West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEST LOTHIAN LEISURE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WEST LOTHIAN LEISURE?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for WEST LOTHIAN LEISURE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kim Anne Walker as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||
Appointment of Michelle Chambers Cran as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kim Anne Walker as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Gerrard Heggie as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Craig Campbell as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cindy Brook as a director on Mar 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Anderson as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 37 pages | AA | ||||||||||
Appointment of Mrs Suzanne Mcadam as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Patrick Logue as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Gerrard Heggie as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Miller as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Kerr as a director on Mar 21, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Michael Horne as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Angela Doran as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of WEST LOTHIAN LEISURE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREER, Beverley | Secretary | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | 212413270001 | |||||||
| CAMPBELL, Craig | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | Scottish | Consultant | 147319250001 | ||||
| CONN, Tom | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | British | Councillor | 285757800001 | ||||
| CRAN, Michelle Chambers | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | British | Regional Manager - Leisure | 324437500001 | ||||
| GREER, Beverley | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | British | None | 212413310001 | ||||
| HENTGES, Gillian | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | British | Chartered Accountant | 289346030001 | ||||
| LOGUE, Daniel Patrick | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | British | Councillor | 300380920001 | ||||
| MCADAM, Suzanne | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | Scottish | Leisure Centre Area Manager | 300384440001 | ||||
| TANSINI, Sergio | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | Italian | Director | 106858140001 | ||||
| ANDERSON, Karen | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | British | None | 212413360001 | ||||
| BROOK, Cindy, Dr | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | United Kingdom | British | None | 212413280001 | ||||
| CARR-POLLOCK, Tom | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | British | Union Branch Secretary | 257268880001 | ||||
| CARTMILL, Harry | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | United Kingdom | British | None | 319956630001 | ||||
| CROOKS, Mo | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | British | None | 212413350001 | ||||
| DAWSON, Alan | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | British | None | 212413330001 | ||||
| DIXON, James | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | British | None | 72793380001 | ||||
| DORAN, Angela | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | British | None | 239592280001 | ||||
| EARDLEY, David | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | British | None | 212413290001 | ||||
| HEGGIE, Peter Gerrard | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | British | Councillor | 158344900001 | ||||
| HORNE, Christopher Michael | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | British | None | 92527080002 | ||||
| KERR, Thomas | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | British | None | 239592440001 | ||||
| KING, David John | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | British | None | 27222030001 | ||||
| MILLER, Andrew | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | British | None | 55890560002 | ||||
| MONTGOMERY, Robert | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | British | None | 239628420001 | ||||
| SHARKEY, Anthony | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | British | Director Of Operations | 251616290001 | ||||
| SPENCE, Jude Louise | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | British | None | 278667620001 | ||||
| STEWART, Steven | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | British | None | 212413320001 | ||||
| TAYLOR, Robert | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | British | None | 212413340001 | ||||
| WALKER, Kim Anne | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | British | Retired | 212534190001 | ||||
| WILLIAMS, Paul | Director | Balbardie Park Torphichen Road EH48 4LA Bathgate Xcite Bathgate West Lothian | Scotland | British | Finance Director | 199928980001 |
Who are the persons with significant control of WEST LOTHIAN LEISURE?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| West Lothian Council | Aug 17, 2016 | Howden South Road EH54 6FF Livingston Civic Centre West Lothian | 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