South Lanarkshire Leisure And Culture Limited

Company Name	South Lanarkshire Leisure And Culture Limited
Company Status	Converted / Closed
Company Number	SC225702
Category	Converted / Closed
Incorporation Date	27 November 2001(22 years, 5 months ago)
Dissolution Date	3 April 2023 (1 year, 1 month ago)
Previous Name	South Lanarkshire Leisure Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities
SIC 9251	Library and archives activities
SIC 91011	Library activities
SIC 91020	Museums activities
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Stephen Smellie
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2001(1 week, 6 days after company formation)
Appointment Duration	21 years, 3 months (closed 03 April 2023)
Role	Staff Development Officer
Country of Residence	United Kingdom
Correspondence Address	3 Galston Court Hamilton Lanarkshire ML3 7YH Scotland

Director Name	Johan Steele
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2001(1 week, 6 days after company formation)
Appointment Duration	21 years, 3 months (closed 03 April 2023)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Liscleugh Farm Crawfordjohn Biggar S Lanarkshire ML12 6ST Scotland

Director Name	Angela Luther Beggan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	13 June 2005(3 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (closed 03 April 2023)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	12 Nigel Street Motherwell Lanarkshire ML1 3DP Scotland

Director Name	Alan David Morrison
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2010(8 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (closed 03 April 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Council Offices Almada Street Hamilton ML3 0EW Scotland

Director Name	Mr Robert Craig
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2013(11 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (closed 03 April 2023)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	Council Offices Almada Street Hamilton ML3 0EW Scotland

Director Name	Mrs Lynne Nailon
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2017(15 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 03 April 2023)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Council Offices Almada Street Hamilton ML3 0EW Scotland

Director Name	Mr Paul McCormick
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2019(17 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 April 2023)
Role	Arts Supervisor
Country of Residence	Scotland
Correspondence Address	Council Offices Almada Street Hamilton ML3 0EW Scotland

Director Name	Mr Craig Samuel Dickson Cunningham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2019(17 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 03 April 2023)
Role	NHS General Manager
Country of Residence	Scotland
Correspondence Address	Council Offices Almada Street Hamilton ML3 0EW Scotland

Secretary Name	Mr Nick Lansdell
Status	Closed
Appointed	03 May 2022(20 years, 5 months after company formation)
Appointment Duration	11 months (closed 03 April 2023)
Role	Company Director
Correspondence Address	Council Offices Almada Street Hamilton ML3 0EW Scotland

Director Name	Ms Maureen Patricia Devlin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2022(20 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 03 April 2023)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Council Offices Almada Street Hamilton ML3 0EW Scotland

Director Name	Ms Andrea Cowan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Scottish
Status	Closed
Appointed	22 June 2022(20 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 03 April 2023)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Council Offices Almada Street Hamilton ML3 0EW Scotland

Director Name	Mr John Anderson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Scottish
Status	Closed
Appointed	22 June 2022(20 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 03 April 2023)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Council Offices Almada Street Hamilton ML3 0EW Scotland

Director Name	Mr Ross Alexander Lambie
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2022(20 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 03 April 2023)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Council Offices Almada Street Hamilton ML3 0EW Scotland

Director Name	Mr Shahid Razzaq
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2022(20 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 03 April 2023)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Council Offices Almada Street Hamilton ML3 0EW Scotland

Director Name	Mr Neil Brown
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2022(20 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 03 April 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Council Offices Almada Street Hamilton ML3 0EW Scotland

Director Name	Mrs Lisa Yvonne Maule
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2022(20 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 03 April 2023)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Council Offices Almada Street Hamilton ML3 0EW Scotland

Director Name	Dr Avril Osborne
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2022(20 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 03 April 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Council Offices Almada Street Hamilton ML3 0EW Scotland

Director Name	Mr Christopher Alexander Goudie
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2022(20 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 03 April 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Council Offices Almada Street Hamilton ML3 0EW Scotland

Director Name	Michael Docherty
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Chief Executive
Correspondence Address	The Anchorage, 2 Kirkintilloch Road Bishopbriggs Glasgow G64 2BB Scotland

Secretary Name	Alexander Wilson Niven
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	77 Kenmure Avenue Bishopbriggs Glasgow Lanarkshire G64 2DB Scotland

Director Name	Karen Lewis-Archer
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(1 week, 6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 29 March 2005)
Role	Sports Dev. Officer
Correspondence Address	2 Greenburn Lesmahagow South Lanarkshire ML11 0FJ Scotland

Director Name	Gary John Burns
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(1 week, 6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2006)
Role	Recreation Manager
Country of Residence	Scotland
Correspondence Address	10 Pretoria Court Coalburn South Lanarkshire ML11 0DY Scotland

Director Name	Gerry Convery
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(1 week, 6 days after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	11 Campsie Road East Kilbride G75 9GE Scotland

Director Name	Margaret D'Silva
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 2003)
Role	Medical Practitioner
Correspondence Address	Sweethope House Green Street Bothwell Glasgow G71 8AB Scotland

Director Name	James Duddy
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(1 week, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 25 March 2004)
Role	Gen Man Operations
Correspondence Address	8 Seamill Gardens Kittochfield East Kilbride G74 4XE Scotland

Director Name	John Robert Humphreys
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(1 week, 6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 29 March 2005)
Role	Lecturer
Correspondence Address	47 Brora Crescent Hamilton ML3 8LF Scotland

Director Name	Carol Hughes
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(1 year, 5 months after company formation)
Appointment Duration	4 years (resigned 25 May 2007)
Role	Office Manager
Correspondence Address	23 Tiree St Leonards East Kilbride South Lanarkshire G74 2DR Scotland

Director Name	Linda May Hardie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2006)
Role	Local Govt Officer
Correspondence Address	23 Kettilstoun Crescent Linlithgow West Lothian EH49 6PR Scotland

Secretary Name	George Alexander Clark
Nationality	British
Status	Resigned
Appointed	01 October 2004(2 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 December 2012)
Role	Company Director
Correspondence Address	8 Glamis Avenue Newton Mearns Glasgow Lanarkshire G77 5NZ Scotland

Director Name	Ian McIntyre Herd
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 2008)
Role	Bank Manager
Correspondence Address	20 Strathallan Avenue East Kilbride Lanarkshire G75 8GX Scotland

Director Name	Gabriel James Docherty
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(3 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 February 2015)
Role	Health Manager
Country of Residence	Scotland
Correspondence Address	11 Heatherbrae Bishopbriggs Glasgow Lanarkshire G64 2TA Scotland

Director Name	Mr Norman Anderson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(4 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2011)
Role	Local Govt Chief Off
Country of Residence	United Kingdom
Correspondence Address	12 Oak Knowe Blackwood Lanarkshire ML11 9UB Scotland

Director Name	Ian George McGregor Gray
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(7 years, 4 months after company formation)
Appointment Duration	3 years (resigned 30 April 2012)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	5 Barmore Avenue Carluke Lanarkshire ML8 4PE Scotland

Director Name	Cllr John James Burns
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 December 2013)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Council Office North Stand Cadzow Avenue Hamilton ML3 0LX Scotland

Director Name	Lindsay Freeland
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(10 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 23 September 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	South Lanarkshire Council Almada Street Hamilton ML3 0AA Scotland

Secretary Name	Alison Dougall
Nationality	British
Status	Resigned
Appointed	04 December 2012(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2015)
Role	Company Director
Correspondence Address	34 Glenwood Court Lenzie Glasgow G66 4JL Scotland

Director Name	Mrs Joan Gibson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 January 2016)
Role	Chief Executive National Youth Orchestras Of Scotl
Country of Residence	United Kingdom
Correspondence Address	Council Office North Stand Cadzow Avenue Hamilton ML3 0LX Scotland

Secretary Name	Mr Paul Stanley Barton
Status	Resigned
Appointed	02 February 2015(13 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 November 2020)
Role	Company Director
Correspondence Address	Council Office North Stand Cadzow Avenue Hamilton ML3 0LX Scotland

Director Name	Mrs Lorraine Graham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(14 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2019)
Role	Receptionist
Country of Residence	Scotland
Correspondence Address	Council Office North Stand Cadzow Avenue Hamilton ML3 0LX Scotland

Director Name	Cllr Gerry Convery
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(16 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 June 2022)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Council Offices Almada Street Hamilton ML3 0EW Scotland

Director Name	Cllr Peter Fraser Craig
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(16 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 2022)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Council Offices Almada Street Hamilton ML3 0EW Scotland

Director Name	Provost Margaret Boyd Cooper
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2019(17 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 2022)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Council Offices Almada Street Hamilton ML3 0EW Scotland

Secretary Name	Mrs Kay Morrison
Status	Resigned
Appointed	03 June 2021(19 years, 6 months after company formation)
Appointment Duration	11 months (resigned 03 May 2022)
Role	Company Director
Correspondence Address	Council Offices Almada Street Hamilton ML3 0EW Scotland

Director Name	Mr David James Booth
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2022(20 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 June 2022)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Council Offices Almada Street Hamilton ML3 0EW Scotland

Contact

Website	slleisureandculture.co.uk

Location

Registered Address	Council Offices Almada Street Hamilton ML3 0EW Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Financials

Year	2014
Turnover	£40,228,000
Net Worth	-£17,083,000
Cash	£121,000
Current Liabilities	£4,610,000

Accounts

Accounts Category	Group
Accounts Year End	31 March

Charges

26 February 2007

Delivered on: 6 March 2007
Persons entitled: Scottish Community Foundation

Classification: Standard security
Secured details: All sums due or to become due.
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.
Outstanding

Filing History

14 January 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
14 January 2021	Termination of appointment of Paul Stanley Barton as a secretary on 17 November 2020 (1 page)
10 December 2019	Group of companies' accounts made up to 31 March 2019 (71 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
9 October 2019	Appointment of Councillor Margaret Boyd Cooper as a director on 3 October 2019 (2 pages)
9 October 2019	Appointment of Mr Craig Samuel Dickson Cunningham as a director on 3 October 2019 (2 pages)
23 September 2019	Termination of appointment of Lindsay Freeland as a director on 23 September 2019 (1 page)
12 September 2019	Appointment of Mr Paul Mccormick as a director on 4 September 2019 (2 pages)
9 September 2019	Termination of appointment of Ronald Schoular Smith as a director on 29 August 2019 (1 page)
13 August 2019	Termination of appointment of Lorraine Graham as a director on 31 July 2019 (1 page)
7 January 2019	Group of companies' accounts made up to 31 March 2018 (68 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
10 December 2018	Second filing for the termination of James Stewart as a director (5 pages)
28 November 2018	Appointment of Councillor Peter Fraser Craig as a director on 26 October 2018 (2 pages)
28 November 2018	Appointment of Councillor Gerry Convery as a director on 26 October 2018 (2 pages)
28 November 2018	Appointment of Mr Michael Thomas Mcglynn as a director on 25 November 2015 (2 pages)
28 November 2018	Termination of appointment of David William Watson as a director on 25 October 2018 (1 page)
8 October 2018	Termination of appointment of David Mclachlan as a director on 27 September 2018 (1 page)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (65 pages)
19 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
19 December 2017	Group of companies' accounts made up to 31 March 2017 (65 pages)
30 June 2017	Appointment of Mrs Lynne Nailon as a director on 21 June 2017 (2 pages)
30 June 2017	Appointment of Mr David Mclachlan as a director on 21 June 2017 (2 pages)
30 June 2017	Appointment of Mr David Mclachlan as a director on 21 June 2017 (2 pages)
30 June 2017	Appointment of Mrs Lynne Nailon as a director on 21 June 2017 (2 pages)
29 June 2017	Termination of appointment of James Stewart as a director on 15 February 2015 (1 page)
29 June 2017	Termination of appointment of Gerry Convery as a director on 15 February 2017 (1 page)
29 June 2017	Termination of appointment of James Stewart as a director on 15 February 2015 (1 page)
29 June 2017	Termination of appointment of Gerry Convery as a director on 15 February 2017 (1 page)
18 December 2016	Group of companies' accounts made up to 31 March 2016 (71 pages)
18 December 2016	Group of companies' accounts made up to 31 March 2016 (71 pages)
8 December 2016	Termination of appointment of Margaret Boyd Cooper as a director on 31 August 2016 (1 page)
8 December 2016	Termination of appointment of Margaret Boyd Cooper as a director on 31 August 2016 (1 page)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (4 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (4 pages)
30 March 2016	Termination of appointment of Alan Robert Mcgown as a director on 25 November 2015 (1 page)
30 March 2016	Termination of appointment of Alan Robert Mcgown as a director on 25 November 2015 (1 page)
3 March 2016	Termination of appointment of Joan Gibson as a director on 27 January 2016 (1 page)
3 March 2016	Termination of appointment of Joan Gibson as a director on 27 January 2016 (1 page)
22 January 2016	Auditor's resignation (1 page)
22 January 2016	Auditor's resignation (1 page)
14 January 2016	Appointment of Councillor Margaret Boyd Cooper as a director on 25 November 2015 (2 pages)
14 January 2016	Appointment of Mrs Lorraine Graham as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Councillor Margaret Boyd Cooper as a director on 25 November 2015 (2 pages)
14 January 2016	Appointment of Mrs Lorraine Graham as a director on 1 January 2016 (2 pages)
12 January 2016	Group of companies' accounts made up to 31 March 2015 (68 pages)
12 January 2016	Group of companies' accounts made up to 31 March 2015 (68 pages)
7 December 2015	Annual return made up to 27 November 2015 no member list (12 pages)
7 December 2015	Annual return made up to 27 November 2015 no member list (12 pages)
7 December 2015	Termination of appointment of Colin Mcdowall as a director on 31 October 2015 (1 page)
7 December 2015	Termination of appointment of Colin Mcdowall as a director on 31 October 2015 (1 page)
22 October 2015	Termination of appointment of Gabriel James Docherty as a director on 1 February 2015 (1 page)
22 October 2015	Termination of appointment of Alison Dougall as a secretary on 1 February 2015 (1 page)
22 October 2015	Termination of appointment of Alison Dougall as a secretary on 1 February 2015 (1 page)
22 October 2015	Termination of appointment of Gabriel James Docherty as a director on 1 February 2015 (1 page)
22 October 2015	Appointment of Mr Paul Stanley Barton as a secretary on 2 February 2015 (2 pages)
22 October 2015	Appointment of Mr Paul Stanley Barton as a secretary on 2 February 2015 (2 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (67 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (67 pages)
12 December 2014	Annual return made up to 27 November 2014 no member list (14 pages)
12 December 2014	Annual return made up to 27 November 2014 no member list (14 pages)
27 December 2013	Termination of appointment of John Burns as a director (1 page)
27 December 2013	Termination of appointment of John Burns as a director (1 page)
18 December 2013	Annual return made up to 27 November 2013 no member list (14 pages)
18 December 2013	Annual return made up to 27 November 2013 no member list (14 pages)
10 December 2013	Appointment of Councillor Gerry Convery as a director (3 pages)
10 December 2013	Appointment of Councillor Gerry Convery as a director (3 pages)
4 December 2013	Appointment of Mrs Joan Gibson as a director (3 pages)
4 December 2013	Appointment of Mrs Joan Gibson as a director (3 pages)
15 November 2013	Group of companies' accounts made up to 31 March 2013 (59 pages)
15 November 2013	Group of companies' accounts made up to 31 March 2013 (59 pages)
18 June 2013	Appointment of Mr Robert Craig as a director (3 pages)
18 June 2013	Appointment of Mr Robert Craig as a director (3 pages)
14 January 2013	Termination of appointment of Ian Mirfin as a director (4 pages)
14 January 2013	Termination of appointment of Ian Mirfin as a director (4 pages)
10 January 2013	Termination of appointment of George Clark as a secretary (2 pages)
10 January 2013	Termination of appointment of George Clark as a secretary (2 pages)
10 January 2013	Appointment of Alison Dougall as a secretary (3 pages)
10 January 2013	Appointment of Alison Dougall as a secretary (3 pages)
28 November 2012	Annual return made up to 27 November 2012 no member list (15 pages)
28 November 2012	Annual return made up to 27 November 2012 no member list (15 pages)
27 September 2012	Group of companies' accounts made up to 31 March 2012 (50 pages)
27 September 2012	Group of companies' accounts made up to 31 March 2012 (50 pages)
18 June 2012	Appointment of Councillor David William Watson as a director (5 pages)
18 June 2012	Appointment of Councillor David William Watson as a director (5 pages)
8 June 2012	Termination of appointment of Ian Gray as a director (3 pages)
8 June 2012	Termination of appointment of Ian Gray as a director (3 pages)
8 June 2012	Termination of appointment of Gerry Convery as a director (2 pages)
8 June 2012	Termination of appointment of Gerry Convery as a director (2 pages)
9 February 2012	Appointment of Lindsay Freeland as a director (3 pages)
9 February 2012	Appointment of Lindsay Freeland as a director (3 pages)
9 February 2012	Appointment of Colin Mcdowall as a director (3 pages)
9 February 2012	Appointment of Colin Mcdowall as a director (3 pages)
25 January 2012	Termination of appointment of Norman Anderson as a director (3 pages)
25 January 2012	Termination of appointment of Norman Anderson as a director (3 pages)
25 January 2012	Termination of appointment of Archibald Strang as a director (2 pages)
25 January 2012	Termination of appointment of Archibald Strang as a director (2 pages)
1 December 2011	Annual return made up to 27 November 2011 no member list (16 pages)
1 December 2011	Annual return made up to 27 November 2011 no member list (16 pages)
4 October 2011	Group of companies' accounts made up to 31 March 2011 (51 pages)
4 October 2011	Group of companies' accounts made up to 31 March 2011 (51 pages)
10 February 2011	Appointment of Councillor John James Burns as a director (3 pages)
10 February 2011	Appointment of Councillor John James Burns as a director (3 pages)
11 January 2011	Annual return made up to 27 November 2010 no member list (15 pages)
11 January 2011	Annual return made up to 27 November 2010 no member list (15 pages)
4 October 2010	Appointment of Alan David Morrison as a director (3 pages)
4 October 2010	Appointment of Alan David Morrison as a director (3 pages)
1 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-14 (1 page)
1 October 2010	Company name changed south lanarkshire leisure LIMITED\certificate issued on 01/10/10 CONNOT ‐ (3 pages)
1 October 2010	Company name changed south lanarkshire leisure LIMITED\certificate issued on 01/10/10 CONNOT ‐ (3 pages)
1 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-14 (1 page)
8 September 2010	Group of companies' accounts made up to 31 March 2010 (40 pages)
8 September 2010	Group of companies' accounts made up to 31 March 2010 (40 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 May 2010	Director's details changed for Archibald Strang on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Archibald Strang on 6 May 2010 (2 pages)
6 May 2010	Director's details changed for Archibald Strang on 6 May 2010 (2 pages)
30 November 2009	Director's details changed for Alan Robert Mcgown on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Gabriel James Docherty on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Angela Luther Beggan on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Gerry Convery on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 27 November 2009 no member list (8 pages)
30 November 2009	Director's details changed for Norman Anderson on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Johan Steele on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Ronald Schoular Smith on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr James Stewart on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 27 November 2009 no member list (8 pages)
30 November 2009	Director's details changed for Stephen Smellie on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Gerry Convery on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Ian George Mcgregor Gray on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Ian Mirfin on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Ian George Mcgregor Gray on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Archibald Strang on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Alan Robert Mcgown on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Johan Steele on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Gabriel James Docherty on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Archibald Strang on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Angela Luther Beggan on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Stephen Smellie on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Ian Mirfin on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Ronald Schoular Smith on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Norman Anderson on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr James Stewart on 30 November 2009 (2 pages)
11 September 2009	Group of companies' accounts made up to 31 March 2009 (40 pages)
11 September 2009	Group of companies' accounts made up to 31 March 2009 (40 pages)
17 April 2009	Director appointed ian george mcgregor gray (2 pages)
17 April 2009	Director appointed ian george mcgregor gray (2 pages)
4 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 April 2009	Director appointed alan robert mcgown (2 pages)
1 April 2009	Director appointed alan robert mcgown (2 pages)
31 March 2009	Appointment terminated director ian thomson (1 page)
31 March 2009	Appointment terminated director ian thomson (1 page)
3 December 2008	Appointment terminated director ian herd (1 page)
3 December 2008	Appointment terminated director ian herd (1 page)
3 December 2008	Annual return made up to 27/11/08 (5 pages)
3 December 2008	Annual return made up to 27/11/08 (5 pages)
23 September 2008	Group of companies' accounts made up to 31 March 2008 (36 pages)
23 September 2008	Group of companies' accounts made up to 31 March 2008 (36 pages)
25 June 2008	Director's change of particulars / stephen smellie / 25/06/2008 (1 page)
25 June 2008	Director's change of particulars / stephen smellie / 25/06/2008 (1 page)
11 June 2008	Director's change of particulars / archibald strang / 11/06/2008 (1 page)
11 June 2008	Director's change of particulars / archibald strang / 11/06/2008 (1 page)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Annual return made up to 27/11/07 (3 pages)
27 November 2007	Annual return made up to 27/11/07 (3 pages)
27 November 2007	Director's particulars changed (1 page)
9 October 2007	Group of companies' accounts made up to 31 March 2007 (34 pages)
9 October 2007	Group of companies' accounts made up to 31 March 2007 (34 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
6 March 2007	Partic of mort/charge * (3 pages)
6 March 2007	Partic of mort/charge * (3 pages)
30 November 2006	Annual return made up to 27/11/06 (3 pages)
30 November 2006	Annual return made up to 27/11/06 (3 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
5 September 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
5 September 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	Director resigned (1 page)
28 November 2005	Annual return made up to 27/11/05 (3 pages)
28 November 2005	Annual return made up to 27/11/05 (3 pages)
13 September 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
13 September 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 April 2005	Director resigned (1 page)
3 April 2005	Director resigned (1 page)
3 April 2005	Director resigned (1 page)
3 April 2005	Director resigned (1 page)
20 December 2004	Annual return made up to 27/11/04 363(288) ‐ Director's particulars changed (8 pages)
20 December 2004	Annual return made up to 27/11/04 363(288) ‐ Director's particulars changed (8 pages)
14 October 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
14 October 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	New secretary appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	New director appointed (2 pages)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Director's particulars changed (1 page)
16 December 2003	Annual return made up to 27/11/03 363(288) ‐ Director's particulars changed (8 pages)
16 December 2003	Annual return made up to 27/11/03 363(288) ‐ Director's particulars changed (8 pages)
15 December 2003	Resolutions RES13 ‐ Reappoint auditor 08/12/03 (11 pages)
18 November 2003	Director's particulars changed (1 page)
18 November 2003	Director's particulars changed (1 page)
24 September 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
24 September 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
17 December 2002	Annual return made up to 27/11/02 363(288) ‐ Director's particulars changed (9 pages)
17 December 2002	Annual return made up to 27/11/02 363(288) ‐ Director's particulars changed (9 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
27 November 2001	Incorporation (36 pages)
27 November 2001	Incorporation (36 pages)