About

Registered Number: SC225702
Date of Incorporation: 27/11/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: Council Office, North Stand, Cadzow Avenue, Hamilton, ML3 0LX

 

Having been setup in 2001, South Lanarkshire Leisure & Culture Ltd has its registered office in Cadzow Avenue, Hamilton. This business has 2 directors listed as Barton, Paul Stanley, Dougall, Alison in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARTON, Paul Stanley 02 February 2015 - 1
DOUGALL, Alison 04 December 2012 01 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 10 December 2019
CS01 - N/A 03 December 2019
AP01 - Appointment of director 09 October 2019
AP01 - Appointment of director 09 October 2019
TM01 - Termination of appointment of director 23 September 2019
AP01 - Appointment of director 12 September 2019
TM01 - Termination of appointment of director 09 September 2019
TM01 - Termination of appointment of director 13 August 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 12 December 2018
RP04TM01 - N/A 10 December 2018
AP01 - Appointment of director 28 November 2018
AP01 - Appointment of director 28 November 2018
AP01 - Appointment of director 28 November 2018
TM01 - Termination of appointment of director 28 November 2018
TM01 - Termination of appointment of director 08 October 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 19 December 2017
AP01 - Appointment of director 30 June 2017
AP01 - Appointment of director 30 June 2017
TM01 - Termination of appointment of director 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
AA - Annual Accounts 18 December 2016
TM01 - Termination of appointment of director 08 December 2016
CS01 - N/A 07 December 2016
TM01 - Termination of appointment of director 30 March 2016
TM01 - Termination of appointment of director 03 March 2016
AUD - Auditor's letter of resignation 22 January 2016
AP01 - Appointment of director 14 January 2016
AP01 - Appointment of director 14 January 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 07 December 2015
TM01 - Termination of appointment of director 07 December 2015
AP03 - Appointment of secretary 22 October 2015
TM02 - Termination of appointment of secretary 22 October 2015
TM01 - Termination of appointment of director 22 October 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 12 December 2014
TM01 - Termination of appointment of director 27 December 2013
AR01 - Annual Return 18 December 2013
AP01 - Appointment of director 10 December 2013
AP01 - Appointment of director 04 December 2013
AA - Annual Accounts 15 November 2013
AP01 - Appointment of director 18 June 2013
TM01 - Termination of appointment of director 14 January 2013
AP03 - Appointment of secretary 10 January 2013
TM02 - Termination of appointment of secretary 10 January 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 27 September 2012
AP01 - Appointment of director 18 June 2012
TM01 - Termination of appointment of director 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
AP01 - Appointment of director 09 February 2012
AP01 - Appointment of director 09 February 2012
TM01 - Termination of appointment of director 25 January 2012
TM01 - Termination of appointment of director 25 January 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 04 October 2011
AP01 - Appointment of director 10 February 2011
AR01 - Annual Return 11 January 2011
AP01 - Appointment of director 04 October 2010
CERTNM - Change of name certificate 01 October 2010
RESOLUTIONS - N/A 01 October 2010
AA - Annual Accounts 08 September 2010
RESOLUTIONS - N/A 06 September 2010
CH01 - Change of particulars for director 06 May 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 11 September 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
RESOLUTIONS - N/A 04 April 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
363a - Annual Return 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
AA - Annual Accounts 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
288c - Notice of change of directors or secretaries or in their particulars 11 June 2008
363a - Annual Return 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
AA - Annual Accounts 09 October 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
410(Scot) - N/A 06 March 2007
363a - Annual Return 30 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
288a - Notice of appointment of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
AA - Annual Accounts 05 September 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
363a - Annual Return 28 November 2005
AA - Annual Accounts 13 September 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
RESOLUTIONS - N/A 04 April 2005
288b - Notice of resignation of directors or secretaries 03 April 2005
288b - Notice of resignation of directors or secretaries 03 April 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 14 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
288c - Notice of change of directors or secretaries or in their particulars 05 March 2004
363s - Annual Return 16 December 2003
RESOLUTIONS - N/A 15 December 2003
RESOLUTIONS - N/A 15 December 2003
288c - Notice of change of directors or secretaries or in their particulars 18 November 2003
AA - Annual Accounts 24 September 2003
288a - Notice of appointment of directors or secretaries 07 July 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
363s - Annual Return 17 December 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288a - Notice of appointment of directors or secretaries 31 December 2001
288a - Notice of appointment of directors or secretaries 31 December 2001
288a - Notice of appointment of directors or secretaries 31 December 2001
225 - Change of Accounting Reference Date 31 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
288a - Notice of appointment of directors or secretaries 13 December 2001
NEWINC - New incorporation documents 27 November 2001

Mortgages & Charges

Description Date Status Charge by
Standard security 26 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.