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NORTH LANARKSHIRE LEISURE LIMITED

Company number SC303391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2024 SOAS(A) Voluntary strike-off action has been suspended
12 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2023 DS01 Application to strike the company off the register
01 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
13 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
12 Apr 2022 TM01 Termination of appointment of William Shields as a director on 31 March 2022
12 Apr 2022 TM01 Termination of appointment of Paul Kelly as a director on 12 April 2022
11 Apr 2022 AP01 Appointment of Mr Andrew Thomas Mcpherson as a director on 31 March 2022
11 Apr 2022 AP01 Appointment of Mr Stephen Penman as a director on 31 March 2022
11 Apr 2022 TM01 Termination of appointment of Robert Burgess as a director on 5 April 2022
23 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
21 Mar 2022 MA Memorandum and Articles of Association
21 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
03 Feb 2021 AA Full accounts made up to 31 March 2020
03 Sep 2020 TM01 Termination of appointment of William Shearer as a director on 26 August 2020
10 Aug 2020 MA Memorandum and Articles of Association
18 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
11 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2020 TM02 Termination of appointment of Nicola Lynch as a secretary on 9 January 2020
09 Jan 2020 TM01 Termination of appointment of Frank Mcnally as a director on 19 December 2019
09 Jan 2020 TM01 Termination of appointment of Jordan James Linden as a director on 15 November 2019
23 Dec 2019 TM01 Termination of appointment of Kathleen Elizabeth Mcloughlin as a director on 23 December 2019